Shengyu Company announced the appointment of new members to its compensation committee. The previous members resigned due to the end of their term, and the new appointees include an independent director, a professor, and a lawyer. This personnel change demonstrates the company's emphasis on the professionalism and fairness of its compensation system.
1. Date of Change: 115/06/12
2. Committee Name: Compensation Committee
3. Former Members:
(1) Huang Yingfang
(2) Liu Changxin
(3) Wang Junxian
4. Former Members' Background:
(1) Huang Yingfang: Independent Director of the Company
(2) Liu Changxin: Independent Director of the Company
(3) Wang Junxian: Deputy General Auditor of Taiyuan Rubber Company / Member of the Internal Audit Association
5. New Members:
(1) Xu Lianghui
(2) Xie Fuman
(3) Li Zhengchun
6. New Members' Background:
(1) Xu Lianghui: Independent Director of the Company
(2) Xie Fuman: Professor at Wenzao Ursuline University of Languages
(3) Li Zhengchun: Lead Attorney at Hui Min Law Firm
7. Change Situation:
Term Ended
8. Reason for Change: Term Ended
9. Former Term:
112/06/16~115/06/15
10. Effective Date of New Appointment:
115/06/12
11. Other Matters:
None
Keyword: Major Information
FACT BOX
- Source: PR Times
- Category: 人事
- Dates in source: 115/06/12 / 112/06/16~115/06/15
FAQ
What is the role of Shengyu Company's compensation committee?
The compensation committee reviews the company's compensation policies to ensure the fairness and reasonableness of the compensation system.
What is the background of the new appointees?
The new appointees include independent director Xu Lianghui, professor Xie Fuman from Wenzao Ursuline University of Languages, and lead attorney Li Zhengchun from Hui Min Law Firm, all with diverse professional backgrounds.
Why did the previous committee members resign?
The previous committee members resigned due to the end of their term, and the new appointees will take effect from June 12, 2024.
What impact will this personnel change have on the company?
This personnel change demonstrates the company's emphasis on the professionalism and fairness of its compensation system, contributing to improved employee satisfaction and corporate competitiveness.
What are the characteristics of Shengyu Company's compensation policies?
Shengyu Company's compensation policies are based on the principles of fairness, reasonableness, and transparency, and are regularly reviewed to ensure they meet market standards and the company's development needs.