What is Phoenix Company's Sustainability Committee?

The Sustainability Committee is an organization that oversees the company's sustainability strategies and practices. It promotes long-term corporate growth and social responsibility from an ESG (Environmental, Social, and Governance) perspective.

How does the reappointment of committee members affect the company's strategy?

The reappointment of members suggests a continued commitment to sustainability. This ensures the maintenance and strengthening of existing ESG strategies, providing stability towards achieving long-term goals.

What does this news mean for investors?

For investors, this signals the company's focus on sustainability. Amidst growing interest in ESG, stable committee operations can enhance the company's credibility and expectations for long-term value growth.

[Phoenix] Announcement of Members of the Second Sustainability Committee

Published Jun 10, 2026 9:00 AM ・ Updated Jun 14, 2026 12:03 AM ・ 2 min read ・ Source: PR Times

Phoenix announced that the members of its Second Sustainability Committee have completed their terms and have been reappointed. Zhang Weiyao, Bian Jiemin, Shao Dingqing, and Zhou Yuhui were reappointed due to the expiration of their terms, with the tenure extending from the date of appointment until the end of the current board's term. This represents a routine change in corporate governance.

1. Date of Change: 115/06/10 2. Functional Committee Name: Sustainability Committee 3. Former Members' Names: (1) Zhang Weiyao (2) Bian Jiemin (3) Shao Dingqing (4) Zhou Yuhui 4. Brief Resumes of Former Members: (1) Zhang Weiyao, Chairman of the Company (2) Bian Jiemin, General Manager of the Company (3) Shao Dingqing, Deputy General Manager of the Company (4) Zhou Yuhui, Deputy General Manager of the Company 5. New Members' Names: (1) Zhang Weiyao (2) Bian Jiemin (3) Shao Dingqing (4) Zhou Yuhui 6. Brief Resumes of New Members: (1) Zhang Weiyao, Chairman of the Company (2) Bian Jiemin, General Manager of the Company (3) Shao Dingqing, Deputy General Manager of the Company (4) Zhou Yuhui, Deputy General Manager of the Company 7. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Term Expiration 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/08/08~115/06/18 10. Effective Date of New Appointment: 115/06/10 11. Other Matters to be Noted: The term of office shall commence from the date of appointment and extend until the expiration of the current board's term.

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Source: PR Times
Category: 人事
Dates in source: 115/06/10 / 113/08/08

[Phoenix] Announcement of Members of the Second Sustainability Committee

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