What is the Compensation Committee of Kam Lai-KY?

It reviews and decides executive compensation policies, composed of independent directors to ensure governance transparency.

Who were reappointed to the committee?

Independent directors Chen Jin-de, Ye Ming, and Luo Ping were reappointed for another term.

What was the term period?

The previous term ran from June 30, 2023, to June 29, 2026. The new term starts on the same date.

What does this reappointment mean?

It signals management continuity and stable governance, reinforcing investor confidence.

Are further personnel changes expected?

No announcements yet, but updates may come at the next shareholders' meeting.

Kam Lai-KY Announces Board Resolution on Compensation Committee Members

Published Jun 29, 2026 9:00 AM ・ Updated Jul 2, 2026 11:54 AM ・ 2 min read ・ Source: PR Times

Kam Lai-KY announced that, as of June 29, 2026, the Board of Directors has resolved the reappointment of three independent directors to the Compensation Committee upon the expiration of their term.

1. Date of Change: 115/06/29 2. Name of Functional Committee: Compensation Committee 3. Former Members: (1) Independent Director: Chen Jin-de (2) Independent Director: Ye Ming (3) Independent Director: Luo Ping 4. Former Members' Resumes: (1) Independent Director: Chen Jin-de / Independent Director of Kam Lai Group (2) Independent Director: Ye Ming / Independent Director of Kam Lai Group (3) Independent Director: Luo Ping / Independent Director of Kam Lai Group 5. New Members: (1) Independent Director: Chen Jin-de (2) Independent Director: Ye Ming (3) Independent Director: Luo Ping 6. New Members' Resumes: (1) Independent Director: Chen Jin-de / Independent Director of Kam Lai Group (2) Independent Director: Ye Ming / Independent Director of Kam Lai Group (3) Independent Director: Luo Ping / Independent Director of Kam Lai Group 7. Nature of Change (Please enter 'Resignation', 'Removal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: End of Term 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/30 ~ 115/06/29 10. Effective Date of New Appointment: 115/06/29 11. Other Matters to be Disclosed: None Keywords: Material Information

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Source: PR Times
Category: 人事
Dates in source: 115/06/29 / 112/06/30

Kam Lai-KY Announces Board Resolution on Compensation Committee Members

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