[嘉裕] Announcement of the 6th Compensation Committee Member List
嘉裕 has refreshed the members of its 6th 'Compensation Committee' following the re-election at the shareholders' meeting.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 23, 2026 at 09:16 (1h 16m after Collected)
1. Date of change: 2026/05/22
2. Name of functional committee: Compensation Committee
3. Former members:
(1) Independent Director Guo Rongfang
(2) Independent Director Ye Dechang
(3) Independent Director Zhang Hongwen
4. Former members' background:
(1) Independent Director Guo Rongfang / Independent Director, Taising Electronics (Stock)
(2) Independent Director Ye Dechang / Independent Director, Jiang Shen Industrial (Stock)
(3) Independent Director Zhang Hongwen / Independent Director, Yulon Nissan Motor (Stock)
5. New members:
(1) Independent Director Zhang Minlei
(2) Independent Director Lv Weiqing
(3) Independent Director Liu Hongen
6. New members' background:
(1) Independent Director Zhang Minlei / Independent Director, Yulon Motor Manufacturing (Stock)
(2) Independent Director Lv Weiqing / Independent Director, China Motor Corporation (Stock)
(3) Independent Director Liu Hongen / Independent Director, Jiang Shen Industrial (Stock)
7. Change status (Resignation, Dismissal, Expiration of term, Deceased, or New appointment): Expiration of term
8. Reason for change: Following the re-election of directors at the 2026 annual general meeting of shareholders, the 20th Board of Directors appointed members to the 6th 'Compensation Committee' of the company.
9. Original term: 2023/06/28 ~ 2026/06/27
10. New effective date: 2026/05/22
11. Other notes: None
2. Name of functional committee: Compensation Committee
3. Former members:
(1) Independent Director Guo Rongfang
(2) Independent Director Ye Dechang
(3) Independent Director Zhang Hongwen
4. Former members' background:
(1) Independent Director Guo Rongfang / Independent Director, Taising Electronics (Stock)
(2) Independent Director Ye Dechang / Independent Director, Jiang Shen Industrial (Stock)
(3) Independent Director Zhang Hongwen / Independent Director, Yulon Nissan Motor (Stock)
5. New members:
(1) Independent Director Zhang Minlei
(2) Independent Director Lv Weiqing
(3) Independent Director Liu Hongen
6. New members' background:
(1) Independent Director Zhang Minlei / Independent Director, Yulon Motor Manufacturing (Stock)
(2) Independent Director Lv Weiqing / Independent Director, China Motor Corporation (Stock)
(3) Independent Director Liu Hongen / Independent Director, Jiang Shen Industrial (Stock)
7. Change status (Resignation, Dismissal, Expiration of term, Deceased, or New appointment): Expiration of term
8. Reason for change: Following the re-election of directors at the 2026 annual general meeting of shareholders, the 20th Board of Directors appointed members to the 6th 'Compensation Committee' of the company.
9. Original term: 2023/06/28 ~ 2026/06/27
10. New effective date: 2026/05/22
11. Other notes: None
FAQ
What is the role of嘉裕's compensation committee?
It is a key functional committee that sets compensation policies for directors and enhances corporate governance.
When did this change take effect?
It was officially decided and effective on May 22, 2026.