What is the Compensation Committee at Lianshangfa?

It reviews and advises on executive compensation, enhancing governance transparency and accountability.

What changes with this reappointment?

As all members are reappointed, no major shifts in compensation policy or governance approach are expected.

What are Hsiang Shu-hsien's key qualifications?

Extensive CFO and management experience across food, beverage, and tech industries, offering strategic insight.

Lianshangfa Announces Expiration of Term for Fifth Compensation Committee

Published Jun 23, 2026 9:00 AM ・ Updated Jun 24, 2026 5:08 PM ・ 3 min read ・ Source: PR Times

Lianshangfa announces the expiration of the term for its fifth Compensation Committee, with all members reappointed effective June 23, 115.

1. Date of Change: 115/06/23

2. Name of Functional Committee: Compensation Committee

3. Former Members: (1) Chuang Ming-huang (2) Wen Yin-li (3) Hsiang Shu-hsien

4. Former Members' Resumes: (1) Chuang Ming-huang: Independent Director of the Company (2) Wen Yin-li: Independent Director of the Company (3) Hsiang Shu-hsien: - Chief Financial Officer and Secretary, Nanchiao Food Group (Shanghai) Co., Ltd. - Deputy General Manager of Finance, Royal Cola Co., Ltd. - Assistant Manager, Operations Audit Department, Invincible Technology Co., Ltd. - Deputy General Manager, Management Division, Invincible (China) Co., Ltd.

5. New Members: (1) Chuang Ming-huang (2) Wen Yin-li (3) Hsiang Shu-hsien

6. New Members' Resumes: (1) Chuang Ming-huang: Independent Director of the Company (2) Wen Yin-li: Independent Director of the Company (3) Hsiang Shu-hsien: - Chief Financial Officer and Secretary, Nanchiao Food Group (Shanghai) Co., Ltd. - Deputy General Manager of Finance, Royal Cola Co., Ltd. - Assistant Manager, Operations Audit Department, Invincible Technology Co., Ltd. - Deputy General Manager, Management Division, Invincible (China) Co., Ltd.

7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of term

8. Reason for Change: In conjunction with the expiration of directors' terms and full board re-election, the Compensation Committee members have been reappointed.

9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/27 ~ 115/06/26

10. Effective Date of New Appointment: 115/06/23

11. Other Matters to be Disclosed: None.

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Source: PR Times
Category: 人事
Dates in source: 112/06/27 / 115/06/23

Lianshangfa Announces Expiration of Term for Fifth Compensation Committee

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