Hai Guang Announces Board Resolution to Appoint Members of the 6th Compensation and Nomination Committee
AI Summary (NQ-processed)
Hai Guang's board has resolved to appoint new members to the 6th Compensation and Nomination Committee following the expiration of the previous term. The changes take effect on June 25, 2026.
AI Analysis
Frequently Asked Questions
Q: What is the role of Hai Guang's Compensation Committee?
A: It reviews executive compensation policies and nominates candidates for board positions.
Q: When does the new committee term start?
A: The new committee members take office on June 25, 2026 (115/06/25).
Q: Who is Shu-Gui Zhang and what is her role?
A: She is an independent director at Hai Guang, ensuring governance independence.