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innovation power no realm

Remuneration Committee

The Remuneration Committee shall have at least three members, assist the Board of Directors in formulating policies, systems, standards and structures for the performance evaluation and remuneration of directors and managers, and regularly evaluate and determine the remuneration of directors and managers.

The salary and remuneration referred to include cash remuneration, stock options, dividends, retirement benefits or severance payments, various allowances and other measures with substantial incentives; and managers' remuneration.

Member of Remuneration Committee of Lida Holdings

Title

Name

Resume

Remark

Convener/ 

Independent director

Shen Xueren

Graduate College of management science

Deputy general manager of innovation of 

industrial technology transfer company

Softcapital brand management Consultants 

Co investment director Chengxin VC Limited 

by Share Ltd investment manager

2020/6/30 elected

Committee member/

Independent director

Chuang YuShe

KaiNan Vocational High School Dept. of 

Drafting Fujian Baishang Investment 

Co., Ltd  President

2020/6/30 elected

Committee member/

Independent director

CHANG, TSO-CHENG

Practicing Accountant of Chia Hsin Certified 

Public Accountant Firm

Director of  Yusin Holding Corp.

Independent Director of Concraft 

Holding Co., Ltd.

2022/11/11 elected


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