[Microtek] Our Board of Directors resolved to appoint members of the 6th Remuneration Committee
Microtek has reappointed members of its 6th Remuneration Committee effective May 26, 2026, due to the expiration of terms. Zhang Weili and Liu Qianru were reappointed, and Hu Wenhua was newly appointed.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:17 (107h 17m after Collected)
1. Date of change: 115/05/26. 2. Name of functional committee: Remuneration Committee. 3. Names of outgoing members: Zhang Weili, Liu Zhili, Liu Qianru. 4. Profiles of outgoing members: Zhang Weili: Independent Director of Microtek; Liu Zhili: Independent Director of Microtek; Liu Qianru: Former General Manager of Microtek (retired). 5. Names of incoming members: Zhang Weili, Liu Qianru, Hu Wenhua. 6. Profiles of incoming members: Zhang Weili: Independent Director of Microtek; Liu Qianru: Independent Director of Microtek; Hu Wenhua: Former Deputy Director of Sales at Altek. 7. Type of change: Expiration of term. 8. Reason for change: Expiration of term. 9. Original term: 112/05/30 ~ 115/05/29. 10. Effective date of new appointment: 115/05/26. 11. Other matters: None.
FAQ
What is a remuneration committee?
A committee required for listed companies to deliberate on the compensation structure and levels for directors.