4763 Material*-KY Announces Change in Sustainability Committee Members
Key facts
- 4763 Material*-KY Announces Change in Sustainability Committee Members
- Material*-KY has announced a change in its Sustainability Committee members effective June 26, 2026, due to the expiration of the previous term following a full board reshuffle.
- Source: PR Times
- Date: June 27, 2026
Direct answer
Material*-KY has announced a change in its Sustainability Committee members effective June 26, 2026, due to the expiration of the previous term following a full board reshuffle.
- Citation
- 4763 Material*-KY Announces Change in Sustainability Committee Members (June 27, 2026), PR Times
- Source
- PR Times
- Date
- June 27, 2026
Material*-KY has announced a change in its Sustainability Committee members effective June 26, 2026, due to the expiration of the previous term following a full board reshuffle.
📋 Article Processing Timeline
- 📰 Published: June 27, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 21:23 (12h 23m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 21:26 (2 min after Collected)
Release Date: June 27, 2026
Statement Date: June 26, 2026
Statement Time: 17:40:07
Company Code: 4763
Company Name: Material*-KY
Subject: Announcement of Change in Members of the Company's Sustainability Committee
Applicable Clause: Item 6
Factual Date: June 26, 2026
Details:
1. Date of Change: June 26, 2026
2. Name of Functional Committee: Sustainability Committee
3. Former Members: Wang Kezhang, Lin Zezhong, Yu Jingxian, Chen Jierui, Wu Wenbin
4. Former Members' Background:
Wang Kezhang: General Manager of the Company
Lin Zezhong: Independent Director of the Company
Yu Jingxian: Independent Director of the Company
Chen Jierui: Corporate Governance Officer of the Company
Wu Wenbin: Advisor of the Company
5. New Members: Wang Kezhang, Lin Yuyi, Zheng Shi-yi, Chen Jierui, Wu Wenbin
6. New Members' Background:
Wang Kezhang: General Manager of the Company
Lin Yuyi: Independent Director of the Company
Zheng Shi-yi: Independent Director of the Company
Chen Jierui: Corporate Governance Officer of the Company
Wu Wenbin: Advisor of the Company
7. Nature of Change: Term Expiration
8. Reason for Change: Full Board Election
9. Previous Term: November 13, 2024 – May 30, 2026
10. Effective Date of New Appointment: June 26, 2026 – June 25, 2029
11. Other Matters to be Disclosed: None.
Statement Date: June 26, 2026
Statement Time: 17:40:07
Company Code: 4763
Company Name: Material*-KY
Subject: Announcement of Change in Members of the Company's Sustainability Committee
Applicable Clause: Item 6
Factual Date: June 26, 2026
Details:
1. Date of Change: June 26, 2026
2. Name of Functional Committee: Sustainability Committee
3. Former Members: Wang Kezhang, Lin Zezhong, Yu Jingxian, Chen Jierui, Wu Wenbin
4. Former Members' Background:
Wang Kezhang: General Manager of the Company
Lin Zezhong: Independent Director of the Company
Yu Jingxian: Independent Director of the Company
Chen Jierui: Corporate Governance Officer of the Company
Wu Wenbin: Advisor of the Company
5. New Members: Wang Kezhang, Lin Yuyi, Zheng Shi-yi, Chen Jierui, Wu Wenbin
6. New Members' Background:
Wang Kezhang: General Manager of the Company
Lin Yuyi: Independent Director of the Company
Zheng Shi-yi: Independent Director of the Company
Chen Jierui: Corporate Governance Officer of the Company
Wu Wenbin: Advisor of the Company
7. Nature of Change: Term Expiration
8. Reason for Change: Full Board Election
9. Previous Term: November 13, 2024 – May 30, 2026
10. Effective Date of New Appointment: June 26, 2026 – June 25, 2029
11. Other Matters to be Disclosed: None.
FAQ
What is the Sustainability Committee of Material*-KY?
It oversees ESG strategies and sustainability initiatives, enhancing corporate governance transparency.
Who left the committee in this change?
Wang Kezhang, Lin Zezhong, Yu Jingxian, Chen Jierui, and Wu Wenbin left due to term expiration.
How long is the new committee's term?
The new members serve a three-year term from June 26, 2026 to June 25, 2029.