Giantec Announces New Members of the Third Audit Committee
Key facts
- Giantec Announces New Members of the Third Audit Committee
- Giantec announces the renewal of its Third Audit Committee due to term expiration. All incumbent independent directors—Su Liang, Jing Hushi, Liu Youguo, and He Baozhong—have been reappointed effective June 16, 115.
- Source: PR Times
- Date: June 16, 2026
Direct answer
Giantec announces the renewal of its Third Audit Committee due to term expiration. All incumbent independent directors—Su Liang, Jing Hushi, Liu Youguo, and He Baozhong—have been reappointed effective June 16, 115.
- Citation
- Giantec Announces New Members of the Third Audit Committee (June 16, 2026), PR Times
- Source
- PR Times
- Date
- June 16, 2026
Giantec announces the renewal of its Third Audit Committee due to term expiration. All incumbent independent directors—Su Liang, Jing Hushi, Liu Youguo, and He Baozhong—have been reappointed effective June 16, 115.
📋 Article Processing Timeline
- 📰 Published: June 16, 2026 at 09:00
- 🔍 Collected: June 17, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 16:27 (23h 27m after Collected)
1. Effective Date of Change: 115/06/16
2. Name of Functional Committee: Audit Committee
3. Former Members' Names:
Su Liang
Jing Hushi
Liu Youguo
He Baozhong
4. Former Members' Resumes:
Su Liang - Independent Director of the Company
Jing Hushi - Independent Director of the Company
Liu Youguo - Independent Director of the Company
He Baozhong - Independent Director of the Company
5. New Members' Names:
Su Liang
Jing Hushi
Liu Youguo
He Baozhong
6. New Members' Resumes:
Su Liang - Independent Director of the Company
Jing Hushi - Independent Director of the Company
Liu Youguo - Independent Director of the Company
He Baozhong - Independent Director of the Company
7. Nature of Change (Please enter 'Resignation', 'Removal', 'End of Term', 'Death', or 'New Appointment'):
End of Term
8. Reason for Change: End of Term
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/16 ~ 115/06/15
10. Effective Date of New Appointment: 115/06/16
11. Other Matters to be Disclosed: In conjunction with the board renewal upon expiration of director terms, the term of the Audit Committee is aligned with that of the current board of directors.
2. Name of Functional Committee: Audit Committee
3. Former Members' Names:
Su Liang
Jing Hushi
Liu Youguo
He Baozhong
4. Former Members' Resumes:
Su Liang - Independent Director of the Company
Jing Hushi - Independent Director of the Company
Liu Youguo - Independent Director of the Company
He Baozhong - Independent Director of the Company
5. New Members' Names:
Su Liang
Jing Hushi
Liu Youguo
He Baozhong
6. New Members' Resumes:
Su Liang - Independent Director of the Company
Jing Hushi - Independent Director of the Company
Liu Youguo - Independent Director of the Company
He Baozhong - Independent Director of the Company
7. Nature of Change (Please enter 'Resignation', 'Removal', 'End of Term', 'Death', or 'New Appointment'):
End of Term
8. Reason for Change: End of Term
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/16 ~ 115/06/15
10. Effective Date of New Appointment: 115/06/16
11. Other Matters to be Disclosed: In conjunction with the board renewal upon expiration of director terms, the term of the Audit Committee is aligned with that of the current board of directors.
FAQ
Why was the audit committee changed?
The change occurred due to the expiration of the previous term.
Who are the new audit committee members?
Su Liang, Jing Hushi, Liu Youguo, and He Baozhong were reappointed.
When does the new term start?
The new term begins on 115/06/16 (2026/06/16).