1. Date of change: 115/05/29. 2. Committee name: Audit Committee. 3. Former members: Zhan Jinyi, Wu Jianxun, Zhang Jincheng. 4. New members: Zhan Jinyi, Zhang Jincheng, Huang Minggong. 5. Background: Zhan and Zhang are independent directors; Huang is Chairman of Baoshen Construction Engineering. 6. Reason: Full re-election due to term expiration. 7. Original term: 112/06/19 - 115/06/18. 8. Effective date: 115/05/29.
FACT BOX
- Source: PR Times
- Category: corporate_governance
- Dates in source: 115/05/29 / 112/06/19