Materials*-KY Announces Change in Audit Committee Members
Key facts
- Materials*-KY Announces Change in Audit Committee Members
- Materials*-KY announced on June 26, 2026, a full renewal of its audit committee due to term expiration. Four outgoing members have been replaced by four new independent directors, including the reappointment of Li Guangji.
- Source: PR Times
- Date: June 27, 2026
Direct answer
Materials*-KY announced on June 26, 2026, a full renewal of its audit committee due to term expiration. Four outgoing members have been replaced by four new independent directors, including the reappointment of Li Guangji.
- Citation
- Materials*-KY Announces Change in Audit Committee Members (June 27, 2026), PR Times
- Source
- PR Times
- Date
- June 27, 2026
Materials*-KY announced on June 26, 2026, a full renewal of its audit committee due to term expiration. Four outgoing members have been replaced by four new independent directors, including the reappointment of Li Guangji.
📋 Article Processing Timeline
- 📰 Published: June 27, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 21:03 (12h 3m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 21:06 (2 min after Collected)
Date of Announcement: June 27, 2026
Date of Statement: June 26, 2026
Time of Statement: 17:36:27
Company Code: 4763
Company Name: Materials*-KY
Subject: Announcement of Change in Audit Committee Members
Applicable Clause: Item 6
Factual Date: June 26, 2026
Details:
1. Date of Change: June 26, 2026
2. Name of Functional Committee: Audit Committee
3. Former Members: Lin Zezhong, Lin Wenzheng, Yu Jingxian, Li Guangji
4. Former Members' Backgrounds:
Independent Director: Lin Zezhong / Director-General, Chairman's Office, Julong Fiber Co., Ltd.
Independent Director: Lin Wenzheng / Chairman, Ocean Waves International Trading Ltd. (Seychelles)
Independent Director: Yu Jingxian / Principal, Yu Jingji International Trading Co., Ltd.
Independent Director: Li Guangji / Production Management Specialist, Yulon Motor Co., Ltd.
5. New Members: Lin Yuyi, Zheng Shi-yi, Wu Yongheng, Li Guangji
6. New Members' Backgrounds:
Independent Director: Lin Yuyi / CFO, Yifu Enterprise Co., Ltd.
Independent Director: Zheng Shi-yi / Managing Director, Axiom Partners Inc.
Independent Director: Wu Yongheng / Deputy Editor, China Times Editorial Department
Independent Director: Li Guangji / Production Management Specialist, Yulon Motor Co., Ltd.
7. Nature of Change: Term Expiration
8. Reason for Change: Full Board Renewal
9. Previous Term: May 31, 2023 – May 30, 2026
10. Effective Date of New Members: June 26, 2026 – June 25, 2029
11. Other Notes: None
Date of Statement: June 26, 2026
Time of Statement: 17:36:27
Company Code: 4763
Company Name: Materials*-KY
Subject: Announcement of Change in Audit Committee Members
Applicable Clause: Item 6
Factual Date: June 26, 2026
Details:
1. Date of Change: June 26, 2026
2. Name of Functional Committee: Audit Committee
3. Former Members: Lin Zezhong, Lin Wenzheng, Yu Jingxian, Li Guangji
4. Former Members' Backgrounds:
Independent Director: Lin Zezhong / Director-General, Chairman's Office, Julong Fiber Co., Ltd.
Independent Director: Lin Wenzheng / Chairman, Ocean Waves International Trading Ltd. (Seychelles)
Independent Director: Yu Jingxian / Principal, Yu Jingji International Trading Co., Ltd.
Independent Director: Li Guangji / Production Management Specialist, Yulon Motor Co., Ltd.
5. New Members: Lin Yuyi, Zheng Shi-yi, Wu Yongheng, Li Guangji
6. New Members' Backgrounds:
Independent Director: Lin Yuyi / CFO, Yifu Enterprise Co., Ltd.
Independent Director: Zheng Shi-yi / Managing Director, Axiom Partners Inc.
Independent Director: Wu Yongheng / Deputy Editor, China Times Editorial Department
Independent Director: Li Guangji / Production Management Specialist, Yulon Motor Co., Ltd.
7. Nature of Change: Term Expiration
8. Reason for Change: Full Board Renewal
9. Previous Term: May 31, 2023 – May 30, 2026
10. Effective Date of New Members: June 26, 2026 – June 25, 2029
11. Other Notes: None
FAQ
What is the change in Materials*-KY's audit committee?
Four outgoing members completed their term; four new members have been appointed effective June 26, 2026.
Why did the committee change?
Due to a full board renewal following the expiration of the previous directors' term.
What expertise do the new members bring?
They bring diverse backgrounds in finance, consulting, media, and manufacturing for stronger oversight.