What is Grand Ocean-KY's Audit Committee?

A governance body overseeing financial audits and internal controls, composed of independent directors for transparency.

Why was Li Zhenyu reappointed?

To maintain continuity and leverage his executive and development expertise from Grand Ocean Department Store Group.

What expertise do the new members bring?

Chen Weihui brings CPA qualifications; Li Yaping has real estate development experience, enhancing financial oversight.

Grand Ocean-KY Announces Expiration of Audit Committee Members' Term

Published Jun 16, 2026 9:00 AM ・ Updated Jun 18, 2026 5:46 PM ・ 4 min read ・ Source: PR Times

Grand Ocean-KY announces the expiration of the term for three independent directors on its Audit Committee, effective June 16, 2026. New members, including Li Zhenyu (reappointment), Chen Weihui, and Li Yaping, have been appointed to the committee.

1. Effective Date: 2026/06/16 2. Name of Functional Committee: Audit Committee 3. Former Members: (1) Grand Ocean Retail Group Ltd. Independent Director: Ding Jin-hui (2) Grand Ocean Retail Group Ltd. Independent Director: She Jing-yi (3) Grand Ocean Retail Group Ltd. Independent Director: Li Zhen-yu 4. Former Members' Resumes: (1) Grand Ocean Retail Group Ltd. Independent Director: Ding Jin-hui / Managing Partner, Pan-Asia International United Accounting Firm (2) Grand Ocean Retail Group Ltd. Independent Director: She Jing-yi / Chairman, Qingdao Mingyu Real Estate Plaza Co., Ltd. (3) Grand Ocean Retail Group Ltd. Independent Director: Li Zhen-yu / Assistant President & Director of Development, Grand Ocean Department Store Group Co., Ltd. 5. New Members: (1) Grand Ocean Retail Group Ltd. Independent Director: Li Zhen-yu (2) Grand Ocean Retail Group Ltd. Independent Director: Chen Wei-hui (3) Grand Ocean Retail Group Ltd. Independent Director: Li Ya-ping 6. New Members' Resumes: (1) Grand Ocean Retail Group Ltd. Independent Director: Li Zhen-yu / Assistant President & Director of Development, Grand Ocean Department Store Group Co., Ltd. (2) Grand Ocean Retail Group Ltd. Independent Director: Chen Wei-hui / Certified Public Accountant, Horng Jung United Accounting Firm (3) Grand Ocean Retail Group Ltd. Independent Director: Li Ya-ping / Deputy General Manager, Business Development Department, Hung Kuo Construction Group 7. Nature of Change: Term Expiration 8. Reason for Change: 2026 Audit Committee Election 9. Previous Term: 2023/06/15 ~ 2026/06/14 10. Effective Date of New Appointment: 2026/06/16 11. Other Matters to be Stated: None

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Source: PR Times
Category: 人事

Grand Ocean-KY Announces Expiration of Audit Committee Members' Term

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