【Hanping】Announcement of Director Changes at Major Mainland Subsidiaries Hanchi Electronics (Shenzhen) Co., Ltd. and Hanping Electronics (Shenzhen) Co., Ltd.
Hanping announces director changes at its major mainland subsidiaries, Hanchi Electronics (Shenzhen) Co., Ltd. and Hanping Electronics (Shenzhen) Co., Ltd. Chen Shi-he will retire due to term expiration, and Wang Xiping will be appointed as the new director.
📋 Article Processing Timeline
- 📰 Published: May 6, 2026 at 09:00
- 🔍 Collected: May 7, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 7, 2026 at 08:33 (33 min after Collected)
1. Date of change: 2026/05/06
2. Type of appointed or changed personnel (please enter legal entity director, legal entity supervisor, independent director, natural person director, or natural person supervisor): Natural person director
3. Title and name of former personnel: Director of Hanchi Electronics (Shenzhen) Co., Ltd., Director of Hanping Electronics (Shenzhen) Co., Ltd. / Chen Shi-he
4. Brief resume of former personnel: Director of Hanchi Electronics (Shenzhen) Co., Ltd., Director of Hanping Electronics (Shenzhen) Co., Ltd., Director and Deputy General Manager of R&D Department at Hanping Electronic Industrial Co., Ltd.
5. Title and name of new personnel: Director of Hanchi Electronics (Shenzhen) Co., Ltd., Director of Hanping Electronics (Shenzhen) Co., Ltd. / Wang Xiping
6. Brief resume of new personnel: Chief Engineer of R&D Department at Hanping Electronic Industrial Co., Ltd.
7. Reason for change (please enter "resignation", "dismissal", "term expiration", "death", or "new appointment"): Term expiration
8. Reason for change: Former term expired
9. Number of shares held by new personnel at the time of appointment: Not applicable
10. Original term (e.g. yy/mm/dd ~ yy/mm/dd): 2018/08/22 ~ 2026/06/30
11. Effective date of new appointment: 2026/07/01
12. Proportion of director changes in the same term: 33.33%
13. Proportion of independent director changes in the same term: Not applicable
14. Proportion of supervisor changes in the same term: Not applicable
15. Does the change involve more than one-third of the directors (please enter Yes or No): Yes
16. Other matters to be specified (if the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a material impact on shareholders' equity or securities prices): None
2. Type of appointed or changed personnel (please enter legal entity director, legal entity supervisor, independent director, natural person director, or natural person supervisor): Natural person director
3. Title and name of former personnel: Director of Hanchi Electronics (Shenzhen) Co., Ltd., Director of Hanping Electronics (Shenzhen) Co., Ltd. / Chen Shi-he
4. Brief resume of former personnel: Director of Hanchi Electronics (Shenzhen) Co., Ltd., Director of Hanping Electronics (Shenzhen) Co., Ltd., Director and Deputy General Manager of R&D Department at Hanping Electronic Industrial Co., Ltd.
5. Title and name of new personnel: Director of Hanchi Electronics (Shenzhen) Co., Ltd., Director of Hanping Electronics (Shenzhen) Co., Ltd. / Wang Xiping
6. Brief resume of new personnel: Chief Engineer of R&D Department at Hanping Electronic Industrial Co., Ltd.
7. Reason for change (please enter "resignation", "dismissal", "term expiration", "death", or "new appointment"): Term expiration
8. Reason for change: Former term expired
9. Number of shares held by new personnel at the time of appointment: Not applicable
10. Original term (e.g. yy/mm/dd ~ yy/mm/dd): 2018/08/22 ~ 2026/06/30
11. Effective date of new appointment: 2026/07/01
12. Proportion of director changes in the same term: 33.33%
13. Proportion of independent director changes in the same term: Not applicable
14. Proportion of supervisor changes in the same term: Not applicable
15. Does the change involve more than one-third of the directors (please enter Yes or No): Yes
16. Other matters to be specified (if the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a material impact on shareholders' equity or securities prices): None