When did the change in the sixth-term compensation committee members of AhnGong Electric take effect?

The change took effect on June 12, 2024.

Who are the newly appointed compensation committee members?

The new members are independent directors Chen Rongchao, Cai Yuqin, and Zhou Maoxiong.

What is the reason for the change?

The change is due to the board of directors' resolution to appoint the sixth-term compensation committee members.

[AhnGong Electric] Announcement of the Sixth-Term Compensation Committee Members

Published Jun 12, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 2 min read ・ Source: PR Times

AhnGong Electric Co., Ltd. has announced a change in its sixth-term compensation committee members. Independent directors Chen Rongchao, Cai Yuqin, and Zhou Maoxiong have been reappointed after their terms expired. This change was made by a resolution of the board of directors, demonstrating the company's strategy to maintain the independence and expertise of the compensation committee.

1. Date of Change: 2024/06/12 2. Functional Committee Name: Compensation Committee 3. Former Members: Chen Rongchao/Cai Yuqin/Zhou Maoxiong 4. Former Members' Background: Chen Rongchao: Independent Director of AhnGong Electric Co., Ltd. Cai Yuqin: Independent Director of AhnGong Electric Co., Ltd. Zhou Maoxiong: Independent Director of AhnGong Electric Co., Ltd. 5. New Members: Chen Rongchao/Cai Yuqin/Zhou Maoxiong 6. New Members' Background: Chen Rongchao: Independent Director of AhnGong Electric Co., Ltd. Cai Yuqin: Independent Director of AhnGong Electric Co., Ltd. Zhou Maoxiong: Independent Director of AhnGong Electric Co., Ltd. 7. Nature of Change (please enter 'resignation', 'dismissal', 'term expired', 'deceased', or 'new appointment'): Term expired 8. Reason for Change: Resolution of the board of directors to appoint the sixth-term compensation committee members 9. Former Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/09~2024/06/08 10. Effective Date of New Appointment: 2024/06/12 11. Other Matters to be Noted: None Keywords: Major Information

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Source: PR Times
Category: 人事

[AhnGong Electric] Announcement of the Sixth-Term Compensation Committee Members

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