Why did BES Engineering replace its Sustainable Development Committee members?

This was a routine change due to the expiration of the previous members' terms, ensuring continued professional oversight.

What is the background of the new committee members?

The new members bring diverse expertise from the fields of construction, law, and finance.

How does this change impact corporate governance?

It demonstrates CEC's commitment to standard corporate governance practices, ensuring ongoing professional supervision of ESG strategies.

[CEC] Announcement on the Board's Resolution to Appoint Members to the 3rd Sustainable Development Committee

Published May 21, 2026 9:00 AM ・ Updated Jun 13, 2026 11:57 PM ・ 3 min read ・ Source: PR Times

BES Engineering Corporation (CEC) announced that its Board of Directors has resolved to appoint members to the 3rd Sustainable Development Committee. Former members Zhou Zhiming, Zhang Fan, and Liu Dengcheng have stepped down following the expiration of their terms. New members Zheng Sicong, Chen Shiyang, Ji Kaifeng, and Lin Hongda have been appointed, effective May 21, 115.

1. Date of change: 115/05/21 2. Name of functional committee: Sustainable Development Committee 3. Names of former members: Zhou Zhiming Zhang Fan Liu Dengcheng 4. Brief biography of former members: Zhou Zhiming / Chairman, BES Engineering Corporation Zhang Fan / Vice Chairman, Eastern Broadcasting Company Liu Dengcheng / Corporate Director, Taishin Securities Investment Trust Co., Ltd. 5. Names of new members: Zheng Sicong Chen Shiyang Ji Kaifeng Lin Hongda 6. Brief biography of new members: Zheng Sicong / Chairman, Dahua Construction Co., Ltd.; Chairman, Huajian Development Co., Ltd. Chen Shiyang / Independent Director, Dahua Construction Co., Ltd.; Director, Shin Kong Steel Co., Ltd. Ji Kaifeng / Principal Attorney, Ji Kaifeng Law Firm; Adjunct Associate Professor, Department of Law, Shih Hsin University Lin Hongda / Independent Director, Huang Pu Construction Co., Ltd.; Independent Director, China Bills Finance Corporation; Chairman, Tianmu International Co., Ltd. 7. Circumstances of change: Expiration of term 8. Reason for change: Expiration of term 9. Original term: 112/06/28 - 115/06/06 10. Effective date of new appointment: 115/05/21 11. Other matters to be specified: None

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Source: PR Times
Category: 人事
Dates in source: 115/05/21

[CEC] Announcement on the Board's Resolution to Appoint Members to the 3rd Sustainable Development Committee

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