Who are the new audit committee members of Pan De Yong Ye Business?

Li Dawei, Wan Tongxuan, Yang Chunjun, and Ke Changzhu have newly taken office.

Who are the former members?

Lin Yifu, Xie Songfang, and Yang Tianquan have retired due to the end of their term.

What is the background of the new appointees?

Li Dawei is the Secretary-General of the Presidential Office, Wan Tongxuan is an independent director of Guande Construction, Yang Chunjun is the Director of the National Highway Police Bureau of the Ministry of the Interior, and Ke Changzhu is the Director of the Business Department of Inventec Corporation.

What is the reason for the end of the term?

The term of the audit committee members has ended.

[Pan De Yong Ye Business] Announcement of the Fourth Audit Committee Members

Published Jun 12, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 3 min read ・ Source: PR Times

Pan De Yong Ye Business has announced the end of the term for its fourth audit committee members. The former members, Lin Yifu, Xie Songfang, and Yang Tianquan, have retired, and four new independent directors, Li Dawei, Wan Tongxuan, Yang Chunjun, and Ke Changzhu, have taken office.

1. Date of Change: 115/06/12 2. Functional Committee Name: Audit Committee 3. Former Members' Names: (1) Mr. Lin Yifu (2) Mr. Xie Songfang (3) Mr. Yang Tianquan 4. Former Members' Backgrounds: (1) Mr. Lin Yifu: Independent Director of the Company (2) Mr. Xie Songfang: Independent Director of the Company (3) Mr. Yang Tianquan: Independent Director of the Company 5. New Members' Names: (1) Mr. Li Dawei (2) Mr. Wan Tongxuan (3) Mr. Yang Chunjun (4) Ms. Ke Changzhu 6. New Members' Backgrounds: (1) Independent Director: Li Dawei: Secretary-General of the Presidential Office (2) Independent Director: Wan Tongxuan: Independent Director of Guande Construction Co., Ltd. (3) Independent Director: Yang Chunjun: Director of the National Highway Police Bureau of the Ministry of the Interior (4) Independent Director: Ke Changzhu: Director of the Business Department of Inventec Corporation 7. Change Situation (Please input 'Resignation', 'Dismissal', 'Term Ended', 'Deceased', or 'New Appointment'): Term Ended 8. Reason for Change: Term Ended 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/16~115/06/15 10. Effective Date for New Appointment: 115/06/12 11. Other Matters to be Stated: None Keywords: Major Information

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Source: PR Times
Category: 人事
Dates in source: 115/06/12 / 112/06/16~115/06/15

[Pan De Yong Ye Business] Announcement of the Fourth Audit Committee Members

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