[Qi Li] Announcement of Board Resolution Appointing Members of the 6th Compensation Committee
Qi Li announced the appointment of members for its 6th compensation committee following the expiration of the previous term. The new members are Cao Zhenhua, Li Shirong, Wu Chunguang, and Cai Liru, effective May 29, 115.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:31 (34h 31m after Collected)
1. Date of change: 115/05/29
2. Name of functional committee: Compensation Committee
3. Predecessors: Jiang Zhifeng, Cao Zhenhua, Li Shirong, Wu Chunguang
4. Resumes of predecessors: Jiang (CPA), Cao (Partner at Zhi Shui Consulting), Li (Independent Director at New Asia Construction), Wu (Professor at Fu Jen Catholic University).
5. Successors: Cao Zhenhua, Li Shirong, Wu Chunguang, Cai Liru
6. Resumes of successors: Cao (Partner at Zhi Shui Consulting), Li (Independent Director at New Asia Construction), Wu (Professor at Fu Jen Catholic University), Cai (Professor at Fu Jen Catholic University).
7. Type of change: Expiration of term
8. Reason for change: Expiration of term
9. Original term: 112/06/21 ~ 115/06/20
10. Effective date: 115/05/29
11. Other matters: Term ends on the expiration date of the current board of directors.
2. Name of functional committee: Compensation Committee
3. Predecessors: Jiang Zhifeng, Cao Zhenhua, Li Shirong, Wu Chunguang
4. Resumes of predecessors: Jiang (CPA), Cao (Partner at Zhi Shui Consulting), Li (Independent Director at New Asia Construction), Wu (Professor at Fu Jen Catholic University).
5. Successors: Cao Zhenhua, Li Shirong, Wu Chunguang, Cai Liru
6. Resumes of successors: Cao (Partner at Zhi Shui Consulting), Li (Independent Director at New Asia Construction), Wu (Professor at Fu Jen Catholic University), Cai (Professor at Fu Jen Catholic University).
7. Type of change: Expiration of term
8. Reason for change: Expiration of term
9. Original term: 112/06/21 ~ 115/06/20
10. Effective date: 115/05/29
11. Other matters: Term ends on the expiration date of the current board of directors.
FAQ
Who are the new compensation committee members for Qi Li?
Cao Zhenhua, Li Shirong, Wu Chunguang, and Cai Liru.