Rongke Announces Board Appointment of Seventh Compensation Committee Members
Key facts
- Rongke Announces Board Appointment of Seventh Compensation Committee Members
- Rongke announced the appointment of new members to its Compensation Committee following the expiration of the previous term. The new members, Zhong Wan-Zhen, Lin Yu-Min, and Peng Yu-Min (reappointed), took office on June 26, 115.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Rongke announced the appointment of new members to its Compensation Committee following the expiration of the previous term. The new members, Zhong Wan-Zhen, Lin Yu-Min, and Peng Yu-Min (reappointed), took office on June 26, 115.
- Citation
- Rongke Announces Board Appointment of Seventh Compensation Committee Members (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Rongke announced the appointment of new members to its Compensation Committee following the expiration of the previous term. The new members, Zhong Wan-Zhen, Lin Yu-Min, and Peng Yu-Min (reappointed), took office on June 26, 115.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 17:45 (45 min after Collected)
1. Date of Change: 115/06/26
2. Name of Functional Committee: Compensation Committee
3. Former Members: Liu San-Qi, Tu Wei-Hua, Peng Yu-Min
4. Former Members' Resumes: Chairman of Huaxia University of Science and Technology, General Manager/CEO of TSRC Corporation, President of the Chinese Institute of Management of Technology
5. New Members: Zhong Wan-Zhen, Lin Yu-Min, Peng Yu-Min
6. New Members' Resumes: Chairman and CEO of Wen-Tan Sustainable Co., Ltd., CEO of Jiayu International Biotechnology Co., Ltd., President of the Chinese Institute of Management of Technology
7. Nature of Change: Term Expiration
8. Reason for Change: Regular re-election upon term expiration
9. Original Term: 112/06/28 ~ 115/06/27
10. Effective Date of New Appointment: 115/06/26
11. Other Matters to be Disclosed: None
2. Name of Functional Committee: Compensation Committee
3. Former Members: Liu San-Qi, Tu Wei-Hua, Peng Yu-Min
4. Former Members' Resumes: Chairman of Huaxia University of Science and Technology, General Manager/CEO of TSRC Corporation, President of the Chinese Institute of Management of Technology
5. New Members: Zhong Wan-Zhen, Lin Yu-Min, Peng Yu-Min
6. New Members' Resumes: Chairman and CEO of Wen-Tan Sustainable Co., Ltd., CEO of Jiayu International Biotechnology Co., Ltd., President of the Chinese Institute of Management of Technology
7. Nature of Change: Term Expiration
8. Reason for Change: Regular re-election upon term expiration
9. Original Term: 112/06/28 ~ 115/06/27
10. Effective Date of New Appointment: 115/06/26
11. Other Matters to be Disclosed: None
FAQ
What is the role of the Compensation Committee?
It independently reviews and advises on executive and director compensation to ensure fairness.
What expertise do the new members bring?
They bring expertise in sustainability, biotechnology, and technology management.
How long is the term of office?
Typically three years; the previous term was from 112 to 115.
Why was Mr. Peng Yu-Min reappointed?
His experience and neutrality were valued for governance continuity.
How does this change affect investors?
It signals improved transparency and long-term corporate stability.