Changhe Announces Expiration and Dismissal of Fifth Compensation Committee Members
Key facts
- Changhe Announces Expiration and Dismissal of Fifth Compensation Committee Members
- Changhe has announced the expiration of the term for its Fifth Compensation Committee, effective June 15, 115. New members will be appointed and announced following the upcoming board meeting.
- Source: PR Times
- Date: June 15, 2026
Direct answer
Changhe has announced the expiration of the term for its Fifth Compensation Committee, effective June 15, 115. New members will be appointed and announced following the upcoming board meeting.
- Citation
- Changhe Announces Expiration and Dismissal of Fifth Compensation Committee Members (June 15, 2026), PR Times
- Source
- PR Times
- Date
- June 15, 2026
Changhe has announced the expiration of the term for its Fifth Compensation Committee, effective June 15, 115. New members will be appointed and announced following the upcoming board meeting.
📋 Article Processing Timeline
- 📰 Published: June 15, 2026 at 09:00
- 🔍 Collected: June 16, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 16, 2026 at 17:24 (23 min after Collected)
1. Date of Change: 115/06/15
2. Functional Committee Name: Compensation Committee
3. Former Members:
(1) Liu Rui-Tu
(2) Guo Jian-Xing
(3) Zhang Hong-Rui
4. Former Members' Backgrounds:
(1) Liu Rui-Tu, Secretary-General of the Textile Industry Promotion Institute
(2) Guo Jian-Xing, Senior Assistant Manager at大众 Commercial Bank
(3) Zhang Hong-Rui, General Manager of an Investment Company
5. New Members: Not yet appointed
6. New Members' Backgrounds: Not yet appointed
7. Nature of Change: Term Expiration
8. Reason for Change: In conjunction with the full board renewal at the 115 Annual General Meeting, the Fifth Compensation Committee’s term has expired and members are dismissed accordingly.
9. Original Term: 112/06/15 ~ 115/06/14
10. Effective Date of New Appointment: To be determined after board appointment
11. Other Matters: The Sixth Compensation Committee members will be appointed at an upcoming board meeting and announced separately.
2. Functional Committee Name: Compensation Committee
3. Former Members:
(1) Liu Rui-Tu
(2) Guo Jian-Xing
(3) Zhang Hong-Rui
4. Former Members' Backgrounds:
(1) Liu Rui-Tu, Secretary-General of the Textile Industry Promotion Institute
(2) Guo Jian-Xing, Senior Assistant Manager at大众 Commercial Bank
(3) Zhang Hong-Rui, General Manager of an Investment Company
5. New Members: Not yet appointed
6. New Members' Backgrounds: Not yet appointed
7. Nature of Change: Term Expiration
8. Reason for Change: In conjunction with the full board renewal at the 115 Annual General Meeting, the Fifth Compensation Committee’s term has expired and members are dismissed accordingly.
9. Original Term: 112/06/15 ~ 115/06/14
10. Effective Date of New Appointment: To be determined after board appointment
11. Other Matters: The Sixth Compensation Committee members will be appointed at an upcoming board meeting and announced separately.
FAQ
What is the role of Changhe's Compensation Committee?
It reviews and recommends executive compensation, ensuring alignment with governance standards.
Is there a governance gap after the term ends?
A temporary gap may exist until new members are appointed, but the board will act promptly.
What qualifications are expected for new members?
Expertise in finance, law, or management, along with independence, are key criteria.