Etron Announces Board Resolution to Appoint Remuneration Committee Members
Etron's Board of Directors resolved on May 12, 2026, to appoint members of the Remuneration Committee. This appointment is due to the expiry of terms, with independent directors Yan Zongming, Tang Pengjin, and Zhang Zhiyuan re-appointed, and Hong Jiajun newly appointed as an independent director.
📋 Article Processing Timeline
- 📰 Published: May 12, 2026 at 09:00
- 🔍 Collected: May 13, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 13, 2026 at 09:27 (1h 27m after Collected)
1. Date of change: 2026/05/12
2. Name of functional committee: Remuneration Committee
3. Names of former members:
(1) Independent Director: Yan Zongming
(2) Independent Director: Tang Pengjin
(3) Independent Director: Zhang Zhiyuan
4. Brief resumes of former members:
(1) Yan Zongming, Independent Director of Mactec Co., Ltd.
(2) Tang Pengjin, Chairman of Global Securities Investment Consulting Co., Ltd.
(3) Zhang Zhiyuan, Independent Director of Pro-Light Technology Inc.
5. Names of new members:
(1) Independent Director: Yan Zongming
(2) Independent Director: Tang Pengjin
(3) Independent Director: Zhang Zhiyuan
(4) Independent Director: Hong Jiajun
6. Brief resumes of new members:
(1) Yan Zongming, Independent Director of Mactec Co., Ltd.
(2) Tang Pengjin, Chairman of Global Securities Investment Consulting Co., Ltd.
(3) Zhang Zhiyuan, Independent Director of Pro-Light Technology Inc.
(4) Hong Jiajun, Financial Advisor of Bafang Yunji International Co., Ltd.
7. Reason for change (please enter "resignation", "dismissal", "term expiration", "death" or "new appointment"): Term expiration
8. Reason for change: Term expiration
9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/26~2026/06/25
10. Effective date of new appointment: 2026/05/12
11. Other matters to be specified: None
2. Name of functional committee: Remuneration Committee
3. Names of former members:
(1) Independent Director: Yan Zongming
(2) Independent Director: Tang Pengjin
(3) Independent Director: Zhang Zhiyuan
4. Brief resumes of former members:
(1) Yan Zongming, Independent Director of Mactec Co., Ltd.
(2) Tang Pengjin, Chairman of Global Securities Investment Consulting Co., Ltd.
(3) Zhang Zhiyuan, Independent Director of Pro-Light Technology Inc.
5. Names of new members:
(1) Independent Director: Yan Zongming
(2) Independent Director: Tang Pengjin
(3) Independent Director: Zhang Zhiyuan
(4) Independent Director: Hong Jiajun
6. Brief resumes of new members:
(1) Yan Zongming, Independent Director of Mactec Co., Ltd.
(2) Tang Pengjin, Chairman of Global Securities Investment Consulting Co., Ltd.
(3) Zhang Zhiyuan, Independent Director of Pro-Light Technology Inc.
(4) Hong Jiajun, Financial Advisor of Bafang Yunji International Co., Ltd.
7. Reason for change (please enter "resignation", "dismissal", "term expiration", "death" or "new appointment"): Term expiration
8. Reason for change: Term expiration
9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/26~2026/06/25
10. Effective date of new appointment: 2026/05/12
11. Other matters to be specified: None