Why did Dahua change its committee members?

Due to term expiration, this is a routine governance renewal process.

Who are the new audit committee members?

Zhang Qingfu, Liang Yanping, and Wu Shengqi, all independent professionals.

When will the new compensation committee be announced?

To be decided at a future board meeting; not yet disclosed.

Dahua Announces Changes to Audit, Compensation, and Sustainability Committee Members

Published Jun 16, 2026 9:00 AM ・ Updated Jun 18, 2026 5:14 PM ・ 3 min read ・ Source: PR Times

Dahua has updated its Audit Committee members effective June 16, 2026, due to term expiration. New members include Zhang Qingfu, Liang Yanping, and Wu Shengqi. Compensation and Sustainability Committee members will be determined in a separate board meeting.

1. Effective Date: 115/06/16

2. Name of Functional Committees: Audit Committee, Compensation Committee, Sustainability Committee

3. Former Members: Audit Committee and Compensation Committee: Huang Wen-Rong, Hsieh Ming-Jen, Lin Teng-Jung Sustainability Committee: Huang Wen-Rong, Lin Teng-Jung, Chiang Ming-Li

4. Former Members' Background: Huang Wen-Rong: Secretary-General, Taipei City Importers and Exporters Association Hsieh Ming-Jen: Adjunct Associate Professor, Department of Accounting and Information Systems, National Taipei University of Business Lin Teng-Jung: Adjunct Associate Professor, Department of Mechanical Engineering, National United University Chiang Ming-Li: Chairman, Dahua Metal Industries Co., Ltd.

5. New Members: Audit Committee: Chang Ching-Fu, Liang Yen-Ping, Wu Sheng-Chi Compensation Committee and Sustainability Committee: Members to be decided in a separate board meeting

6. New Members' Background: Chang Ching-Fu: Partner, Deloitte Touche Tohmatsu & Co. Liang Yen-Ping: Associate Professor, Department of Finance, Shih Hsin University; Independent Director, King Chu Development Co., Ltd. Wu Sheng-Chi: Independent Director, Bafang Yunchi International Co., Ltd.

7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of term

8. Reason for Change: End of term

9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Audit Committee: 112/06/19 ~ 115/06/18 Compensation Committee: 112/06/27 ~ 115/06/18 Sustainability Committee: 113/04/30 ~ 115/06/18

10. Effective Date of New Appointment: Audit Committee: 115/06/16

11. Other Matters to Note: None

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Source: PR Times
Category: 人事
Dates in source: 115/06/16 / 112/06/19~115/06/18

Dahua Announces Changes to Audit, Compensation, and Sustainability Committee Members

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