Why did the compensation committee members of China Engineering (2515) change?

The new committee members were appointed due to the expiration of the previous members' terms.

Who are the new compensation committee members of China Engineering?

The three new members are Kiyohiro Hara (attorney), Chen Shi Yang (independent director of Da Hua Construction, etc.), and Lin Hong Da (independent director of Huang Pu Construction, etc.).

When did the change in compensation committee members take effect?

The change took effect on May 21, 2025.

Who were the former compensation committee members?

The three former members were Ge Shuren, Zhang Fan, and Liu Dengcheng.

When was this personnel decision made?

The decision was made at the board meeting on May 21, 2025.

BES Engineering (2515) Announces Appointment of 6th Compensation Committee Members

Published May 22, 2026 6:31 AM ・ Updated Jun 13, 2026 11:58 PM ・ 3 min read ・ Source: PR Times

BES Engineering's board decided to rotate compensation committee members due to term expiration, appointing Chi Kai-feng, Chen Shih-yang, and Lin Hong-da.

Announcement Date: May 21, 2025 Announcement Time: 17:32:09 Company Code: 2515 Company Name: BES Engineering Corp. Subject: Correction notice regarding the appointment of members to the 6th Compensation Committee as resolved by the Board of Directors. Applicable Clause: Clause 6 Date of Event: May 21, 2025

Explanation: 1. Date of change: May 21, 2025 2. Name of functional committee: Compensation Committee 3. Names of outgoing members: Ge Shu-ren, Zhang Fan, Liu Deng-cheng 4. Experience of outgoing members: Ge Shu-ren / Visiting Professor at Shih Hsin University, Chairman of the Chinese Network Channel Business Association Zhang Fan / Vice Chairman of EBC (Eastern Broadcasting Company) Liu Deng-cheng / Corporate Director of Taishin Securities Investment Trust Co., Ltd. 5. Names of incoming members: Chi Kai-feng, Chen Shih-yang, Lin Hong-da 6. Experience of incoming members: Chi Kai-feng / Managing Partner at Chi Kai-feng Law Firm, Adjunct Associate Professor at Shih Hsin University Law School Chen Shih-yang / Independent Director of Dahua Construction Co., Ltd., Director of Shin Kong Steel Co., Ltd. Lin Hong-da / Independent Director of Huang Pu Construction Co., Ltd., Independent Director of China Bills Finance Corporation, Chairman of Tianmu International Co., Ltd. 7. Nature of change: Expiration of term 8. Reason for change: Expiration of term 9. Previous term: Nov 13, 2024 ~ June 6, 2025 10. Effective date of new appointment: May 21, 2025 11. Other notes: None

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Source: PR Times
Category: 人事

BES Engineering (2515) Announces Appointment of 6th Compensation Committee Members

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