What is the role of Hai Guang's Audit Committee?

It oversees financial reporting integrity and internal control effectiveness.

What is Zhang Shu-Gui's professional background?

She is an independent director with expertise in corporate governance.

How long is a typical audit committee term?

Usually three years; the previous term was from 112 to 115.

Hai Guang Announces Members of the Third Audit Committee

Published Jun 25, 2026 9:00 AM ・ Updated Jun 27, 2026 2:55 PM ・ 2 min read ・ Source: PR Times

Hai Guang Enterprise Co., Ltd. announces changes to its Third Audit Committee. Due to the expiration of directors' terms, a full board reshuffle has taken place. Chen Bo-Zhong, Guo Shi-Xian, and Huang Min-Gong will continue serving, while Zhang Shu-Gui has been newly appointed, effective June 25, 115.

1. Date of Change: 115/06/25

2. Name of Functional Committee: Audit Committee

3. Former Members: (1) Yang Chang-Xi (2) Chen Bo-Zhong (3) Guo Shi-Xian (4) Huang Min-Gong

4. Former Members' Resumes: (1) Yang Chang-Xi: Attorney at Yang Chang-Xi Law Firm (2) Chen Bo-Zhong: Attorney at Berlin Law Firm (3) Guo Shi-Xian: Partner Certified Public Accountant at Qunxian United Accounting Firm (4) Huang Min-Gong: Chairman of Baoshen Construction Engineering Co., Ltd.

5. New Members: (1) Chen Bo-Zhong (2) Guo Shi-Xian (3) Huang Min-Gong (4) Zhang Shu-Gui

6. New Members' Resumes: (1) Chen Bo-Zhong: Attorney at Berlin Law Firm (2) Guo Shi-Xian: Partner Certified Public Accountant at Qunxian United Accounting Firm (3) Huang Min-Gong: Chairman of Baoshen Construction Engineering Co., Ltd. (4) Zhang Shu-Gui: Independent Director of Hai Guang Enterprise Co., Ltd.

7. Nature of Change: Term Expiration

8. Reason for Change: Full board election due to expiration of director terms

9. Previous Term: 112/06/20 ~ 115/06/19

10. Effective Date of New Appointment: 115/06/25

11. Other Matters to Note: None

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Source: PR Times
Category: 人事
Dates in source: 112/06/20 / 115/06/19

Hai Guang Announces Members of the Third Audit Committee

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