What is Hai-Guang's Sustainable Development Committee?

A board-level committee responsible for overseeing ESG strategy and sustainability initiatives.

What does the reappointment of all members signify?

It demonstrates governance continuity and a sustained commitment to ESG integration.

Who are the members of the committee?

Nine members including two independent directors and executives from operations, finance, and EHS.

Hai-Guang Announces Appointment of Second-Term Sustainable Development Committee Members

Published Jun 26, 2026 9:00 AM ・ Updated Jun 26, 2026 8:52 AM ・ 5 min read ・ Source: PR Times

Hai-Guang has announced the reappointment of all members to its second-term Sustainable Development Committee. Following the expiration of their previous term, the board has resolved to reappoint the committee, reinforcing its commitment to continuous ESG governance.

Release Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 15:08:52 Company Code: 2038 Company Name: Hai-Guang Subject: Announcement of Board Resolution to Appoint Members of the Second-Term Sustainable Development Committee Applicable Clause: Clause 6 Factual Date: June 25, 2026 Details: 1. Date of Change: June 25, 2026 2. Name of Functional Committee: Sustainable Development Committee 3. Former Members: (1) Huang Min-Gong (2) Chen Bo-Zhong (3) Yang Jian-Zhang (4) Wu Yu-Hui (5) Huang Yao-Qing (6) Huang Zhao-Cheng (7) Liu Qing-Hong (8) Zhuo Zhi-Hong (9) Yang Guo-Ping 4. Former Members' Background: (1) Huang Min-Gong: Independent Director of the Company (2) Chen Bo-Zhong: Independent Director of the Company (3) Yang Jian-Zhang: Executive Vice President (4) Wu Yu-Hui: Corporate Governance Officer and Financial Department Manager (5) Huang Yao-Qing: Manager of Safety and Health Center (6) Huang Zhao-Cheng: Manager of Administrative Department (7) Liu Qing-Hong: Plant Manager of Steelmaking Plant (8) Zhuo Zhi-Hong: Plant Manager of Rolling Plant (9) Yang Guo-Ping: Deputy Manager of Sales Department 5. New Members: (1) Huang Min-Gong (2) Chen Bo-Zhong (3) Yang Jian-Zhang (4) Wu Yu-Hui (5) Huang Yao-Qing (6) Huang Zhao-Cheng (7) Liu Qing-Hong (8) Zhuo Zhi-Hong (9) Yang Guo-Ping 6. New Members' Background: (1) Huang Min-Gong: Independent Director of the Company (2) Chen Bo-Zhong: Independent Director of the Company (3) Yang Jian-Zhang: Executive Vice President (4) Wu Yu-Hui: Corporate Governance Officer and Financial Department Manager (5) Huang Yao-Qing: Manager of Safety and Health Center (6) Huang Zhao-Cheng: Manager of Administrative Department (7) Liu Qing-Hong: Plant Manager of Steelmaking Plant (8) Zhuo Zhi-Hong: Plant Manager of Rolling Plant (9) Yang Guo-Ping: Deputy Manager of Sales Department 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: Reappointment by board resolution upon completion of term 9. Previous Term (e.g., 2023/11/08 ~ 2026/06/19): November 8, 2023 ~ June 19, 2026 10. Effective Date of New Appointment: June 25, 2026 11. Other Matters to be Clarified: None.

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Source: PR Times
Category: 人事

Hai-Guang Announces Appointment of Second-Term Sustainable Development Committee Members

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