人事

【Pan De Yongye】Announcement of the Appointment of the Fifth 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

Pan De Yongye's Compensation Committee members have been replaced due to the end of their term, and three new independent directors have taken office.
This personnel change is an important step towards strengthening corporate governance.

Pan De Yongye's Compensation Committee members have been replaced due to the end of their term, and three new independent directors have taken office. This personnel change is an important step towards strengthening corporate governance.

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

1. Date of Change: June 12, 2024 2. Name of Functional Committee: Compensation Committee 3. Names of Former Members: (1) Mr. Lin Yifu (2) Mr. Xie Songfang (3) Mr. Yang Tianquan 4. Background of Former Members: (1) Mr. Lin Yifu: Independent Director of the Company (2) Mr. Xie Songfang: Independent Director of the Company (3) Mr. Yang Tianquan: Independent Director of the Company 5. Names of New Members: (1) Mr. Li Dawen (2) Mr. Wan Tongxuan (3) Mr. Yang Chunjun 6. Background of New Members: (1) Independent Director: Mr. Li Dawen: Secretary-General of the Presidential Office (2) Independent Director: Mr. Wan Tongxuan: Independent Director of Guan De Construction Co., Ltd. (3) Independent Director: Mr. Yang Chunjun: Director of the National Highway Police Bureau, Ministry of the Interior 7. Change Situation: Term Ended 8. Reason for Change: Term Ended 9. Original Term: June 16, 2023 ~ June 15, 2024 10. Effective Date of New Appointment: June 12, 2024 11. Other Matters to be Stated: None Keyword: Major Information

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Source: PR Times
Category: 人事

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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 5:05 PM
Desk-reviewed & published　Jun 12, 2026 9:00 AM

FAQ

What is the role of Pan De Yongye's Compensation Committee?

The Compensation Committee is responsible for reviewing and deciding on proposals related to executive compensation to ensure fairness and transparency in the company's compensation system.

What is the background of the newly appointed independent directors?

The newly appointed independent directors are Mr. Li Dawen (Secretary-General of the Presidential Office), Mr. Wan Tongxuan (Independent Director of Guan De Construction Co., Ltd.), and Mr. Yang Chunjun (Director of the National Highway Police Bureau, Ministry of the Interior), each with extensive experience in different fields.

What is the reason for the change due to the end of the term?

The change due to the end of the term is a regular personnel change aimed at strengthening corporate governance and incorporating diverse perspectives.

What impact will this personnel change have on the company?

The appointment of new independent directors is expected to further improve the fairness and transparency of the company's compensation system and enhance trust from shareholders and employees.

What are the future plans?

The newly appointed independent directors are expected to contribute to the sustainable growth of the company through the revision of the compensation system and dialogue with shareholders in the future.

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Washin AI News Desk“【Pan De Yongye】Announcement of the Appointment of the Fifth Compensation Committee Members”AI News by Washin Village（和心村）, Jun 12, 2026. https://aeo.washinmura.jp/ai/%E6%B1%8E%E5%BE%B7%E6%B0%B8%E6%A5%AD/en/news/2026-06-12-%E6%B1%8E%E5%BE%B7%E6%B0%B8%E6%A5%AD-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E6%9C%83%E5%A7%94%E4%BB%BB%E7%AC%AC%E4%BA%94%E5%B1%86%E8%96%AA%E8%B3%87%E5%A0%B1%E9%85%AC%E5%A7%94%E5%93%A1%E6%9C%83%E5%A7%94%E5%93%A1

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