Management ChangeMay 20, 2026, 08:17 AM
SuperX AI Appoints Shen Pao Hua Paul as Independent Director
AI Summary
SuperX AI Technology Limited announced the resignation of Mr. Ho Chuen Shin as an independent director, effective May 20, 2026. His departure was not due to any disagreements with the company. Concurrently, Mr. Shen Pao Hua Paul was appointed as a new independent director and Chairperson of the Compensation Committee. The Board also reconstituted its standing committees, with Mr. Shen joining the Audit, Compensation, and Nominating and Corporate Governance Committees.
Key Highlights
- Mr. Ho Chuen Shin resigned as an independent director, effective May 20, 2026.
- Mr. Shin also stepped down from the Audit, Compensation (Chairperson), and Nominating and Corporate Governance Committees.
- Mr. Shin's resignation was not due to any disagreement with the company.
- Mr. Shen Pao Hua Paul was appointed as an independent director, effective May 20, 2026.
- Mr. Shen was appointed Chairperson of the Compensation Committee.
- Mr. Shen qualifies as an independent director under Nasdaq Listing Rule 5605(a)(2) and Rule 10A-3.
- The Board reconstituted committees: Audit, Compensation, and Nominating and Corporate Governance.
- The Board now consists of seven directors: three executive and four independent directors.
Price Impact
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