1. Date of Change: 115/06/12 2. Name of Functional Committee: Audit Committee 3. Names of Former Members: Xie Dezhang Zhang Guohua Chen Mingqing Liu Zhengkang 4. Background of Former Members: Xie Dezhang: Independent Director of the Company Zhang Guohua: Independent Director of the Company Chen Mingqing: Independent Director of the Company Liu Zhengkang: Independent Director of the Company 5. Names of New Members: Liu Yuehai Lian Jiaxiong Lin Mutang Chen Mingqing 6. Background of New Members: Liu Yuehai: Independent Director of Huichuang Electronics Co., Ltd. Lian Jiaxiong: Managing Partner/Lawyer of Jinbei United Law Firm Lin Mutang: General Manager of Shanghai De'an Wealth Management Co., Ltd. Chen Mingqing: Independent Director of the Company 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Term Expiration, Full Change 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/12 ~ 115/06/11 10. Effective Date of New Appointment: 115/06/12 11. Other Matters to be Stated: None Keyword: Major Information
FACT BOX
- Source: PR Times
- Category: 人事
- Dates in source: 115/06/12 / 112/06/12~115/06/11