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[MaoBao] Notice of Changes in Compensation Committee Members

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Jun 12, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

The terms of MaoBao Company's compensation committee members have expired, and Su Liang, Huang Jiancheng, and Lin Junzhang will continue to serve as members.

The terms of MaoBao Company's compensation committee members have expired, and Su Liang, Huang Jiancheng, and Lin Junzhang will continue to serve as members.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: Jun 12, 2026

1. Date of Change: 115/06/12 2. Committee Name: Compensation Committee 3. Former Members: Su Liang, Huang Jiancheng, Lin Junzhang 4. Former Members' Background: Su Liang/Chairman of Shentong Information Technology Co., Ltd., Huang Jiancheng/Partner at Ancheng Law Firm, Lin Junzhang/Chairman of Fubao Industrial Co., Ltd. 5. New Members: Su Liang, Huang Jiancheng, Lin Junzhang 6. New Members' Background: Su Liang/Chairman of Shentong Information Technology Co., Ltd., Huang Jiancheng/Partner at Ancheng Law Firm, Lin Junzhang/Chairman of Fubao Industrial Co., Ltd. 7. Reason for Change: Term Expiration 8. Reason for Change: Reshuffle due to term expiration 9. Former Term: 112/06/21~115/06/19 10. Effective Date of New Term: 115/06/12 11. Other: The term is the same as that of the current board of directors.

FACT BOX

Source: PR Times
Category: 人事
Dates in source: 115/06/12 / 112/06/21~115/06/19

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Announced　Jun 12, 2026 9:00 AM — Distributor PR Times
Collected　Jun 13, 2026 5:00 PM
AI structured & analyzed　Jun 13, 2026 5:09 PM
Desk-reviewed & published　Jun 12, 2026 9:00 AM

FAQ

Are there any changes in the members of MaoBao Company's compensation committee?

The terms of Su Liang, Huang Jiancheng, and Lin Junzhang as members of MaoBao Company's compensation committee have expired, and a reshuffle has taken place. They will continue to serve as committee members.

What is the background of the new appointees?

Su Liang is the Chairman of Shentong Information Technology Co., Ltd., Huang Jiancheng is a Partner at Ancheng Law Firm, and Lin Junzhang is the Chairman of Fubao Industrial Co., Ltd.

What is the reason for the change?

The reason for the change is the expiration of terms and subsequent reshuffle.

How long is the term of the new appointees?

The term of the new appointees is the same as that of the current board of directors.

When is the schedule for the change?

The schedule for the change is June 12, 115.

Cite this article — HOW TO CITE

Washin AI News Desk“[MaoBao] Notice of Changes in Compensation Committee Members”AI News by Washin Village（和心村）, Jun 12, 2026. https://aeo.washinmura.jp/ai/%E6%AF%9B%E5%AF%B6/en/news/2026-06-12-%E6%AF%9B%E5%AF%B6-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E8%96%AA%E9%85%AC%E5%A7%94%E5%93%A1%E6%9C%83%E5%A7%94%E5%93%A1%E8%AE%8A%E5%8B%95

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