SuperX AI Appoints Experienced CPA as Independent Director, Reconstitutes Committees

summarizeSummary

SuperX AI Technology announced the resignation of an independent director and the immediate appointment of a highly experienced Certified Public Accountant to the board, along with the reconstitution of key committees.

check_boxKey Events

• Independent Director Resignation

  Mr. Ho Chuen Shin resigned as an independent director and from his roles on the Audit, Compensation, and Nominating and Corporate Governance Committees, effective May 20, 2026. The company stated his resignation was not due to any disagreement.

• Appointment of New Independent Director

  Mr. Shen Pao Hua Paul, a Certified Public Accountant with over 30 years of experience in public accounting, taxation, and corporate advisory, was appointed as an independent director and Chairperson of the Compensation Committee, effective immediately.

• Board Committee Reconstitution

  The Audit, Compensation, and Nominating and Corporate Governance Committees were reconstituted, with Mr. Shen joining all three and chairing the Compensation Committee. The board now comprises seven directors, including four independent directors.

auto_awesomeAnalysis

SuperX AI Technology has appointed Mr. Shen Pao Hua Paul, a Certified Public Accountant with over three decades of experience in public accounting and corporate advisory, as an independent director. This appointment ensures continuity of independent oversight following the resignation of Mr. Ho Chuen Shin, which was not due to any disagreement. Mr. Shen's financial expertise is a positive addition to the board, particularly as Chairperson of the Compensation Committee and a member of the Audit Committee.