Management ChangeMay 13, 2026, 09:31 AM
SuperX AI Appoints Wei Shao as Independent Director
AI Summary
SuperX AI Technology Ltd announced the appointment of Mr. Wei Shao as an Independent Director, effective May 13, 2026. Mr. Shao brings over 30 years of experience in international business transactions, mergers and acquisitions, and corporate financing. In connection with this appointment, the Board reconstituted its Audit, Compensation, and Nominating & Corporate Governance Committees, with Mr. Shao serving on all three and chairing the Nominating & Corporate Governance Committee. The company's Board now comprises seven directors, including four independent directors, with all independent directors satisfying Nasdaq's independence requirements.
Key Highlights
- SuperX AI Technology Ltd appointed Mr. Wei Shao as an Independent Director, effective May 13, 2026.
- Mr. Shao will receive a monthly compensation of $8,000 for his services.
- The Board reconstituted its committees: Audit, Compensation, and Nominating & Corporate Governance.
- Mr. Shao will serve on all three committees and chair the Nominating & Corporate Governance Committee.
- Ms. Yuet Yiu Charissa Miu (Chairperson of Audit) and Mr. Ho Chuen Shin also appointed to committees.
- All three independent directors (Miu, Shin, Shao) satisfy Nasdaq independence requirements.
- The Company's Board now consists of 7 directors, including 4 independent directors.
Price Impact
More from SUPX