SHENGPAO Announces Board Resolution to Appoint Members of the 6th Compensation Committee
Key facts
- SHENGPAO Announces Board Resolution to Appoint Members of the 6th Compensation Committee
- SHENGPAO's Board of Directors has resolved to appoint members of the 6th Compensation Committee following a full board reshuffle. The changes took effect on June 16, 115.
- Source: PR Times
- Date: June 16, 2026
Direct answer
SHENGPAO's Board of Directors has resolved to appoint members of the 6th Compensation Committee following a full board reshuffle. The changes took effect on June 16, 115.
- Citation
- SHENGPAO Announces Board Resolution to Appoint Members of the 6th Compensation Committee (June 16, 2026), PR Times
- Source
- PR Times
- Date
- June 16, 2026
SHENGPAO's Board of Directors has resolved to appoint members of the 6th Compensation Committee following a full board reshuffle. The changes took effect on June 16, 115.
📋 Article Processing Timeline
- 📰 Published: June 16, 2026 at 09:00
- 🔍 Collected: June 17, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 17:47 (24h 47m after Collected)
1. Date of Change: 115/06/16
2. Name of Functional Committee: Compensation Committee
3. Former Members: Lin You-Ze, Lou Yong-Jian, Lai Kai-Xuan
4. Former Members' Background: Current Compensation Committee of the Company
5. New Members: Lin You-Ze, Hua Kai-Long, Lai Kai-Xuan
6. New Members' Background: Independent Directors of the Company
7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'):
End of Term
8. Reason for Change: Full board election leading to re-appointment of the Compensation Committee
9. Previous Term (e.g., 112/06/28 ~ 115/06/27): 112/06/28 ~ 115/06/27
10. Effective Date of New Appointment: 115/06/16
11. Other Matters to be Disclosed: None
Keyword: Material Information
2. Name of Functional Committee: Compensation Committee
3. Former Members: Lin You-Ze, Lou Yong-Jian, Lai Kai-Xuan
4. Former Members' Background: Current Compensation Committee of the Company
5. New Members: Lin You-Ze, Hua Kai-Long, Lai Kai-Xuan
6. New Members' Background: Independent Directors of the Company
7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'):
End of Term
8. Reason for Change: Full board election leading to re-appointment of the Compensation Committee
9. Previous Term (e.g., 112/06/28 ~ 115/06/27): 112/06/28 ~ 115/06/27
10. Effective Date of New Appointment: 115/06/16
11. Other Matters to be Disclosed: None
Keyword: Material Information
FAQ
What is the role of SHENGPAO's Compensation Committee?
It reviews and recommends executive compensation policies and is composed of independent directors.
Who are the newly appointed committee members?
Lin You-Ze, Hua Kai-Long, and Lai Kai-Xuan, all independent directors, have been appointed.
Why was the committee restructured?
Due to the full board election and expiration of the previous term.
What is Mr. Hua Kai-Long's background?
He is an independent director specializing in accounting and corporate finance with strong governance expertise.
How does this change affect investors?
Enhanced independence improves transparency in pay decisions, boosting investor confidence.