Quanome appoints Chao Liu as independent director
Quanome Technologies added independent director Chao Liu to replace resigning director Xiaoou Li, maintaining a five-member, majority-independent board.
Rhea-AI Filing Summary
Quanome Technologies, Inc. (QNME) reported a change in its Board of Directors. On September 21, 2026, the Board accepted the immediate resignation of director Xiaoou Li, which was stated not to be due to any disagreement with the company’s operations, policies, or practices.
The Board simultaneously elected Chao Liu, age 44, as a new independent director, effective immediately, to fill the resulting vacancy. With her appointment, the Board now has five members, composed of a majority of independent directors under Nasdaq Marketplace Rules. The Board determined that Ms. Liu is independent under Nasdaq requirements and qualifies as a “Non-Employee Director” under Rule 16b-3, and she will serve on the Audit, Compensation, and Nominating and Corporate Governance Committees. Her compensation will match that of other non-employee directors.
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8-K Event Classification
Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers
1 item
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers
Governance
Key personnel changes including departures, elections, or appointments of directors and executive officers.
Key Figures
Board size after appointment: 5 directors
Age of new director: 44 years
Effective date of board changes: September 21, 2026
3 metrics
Board size after appointment
5 directors
Total number of Board members after Chao Liu’s election on September 21, 2026
Age of new director
44 years
Age of Chao Liu at the time of appointment
Effective date of board changes
September 21, 2026
Date when Xiaoou Li resigned and Chao Liu was appointed, both effective immediately
Key Terms
Nasdaq Marketplace Rules, Rule 10A-3, Rule 10C-1, Non-Employee Director, +2 more
6 terms
Nasdaq Marketplace Rules regulatory
"a majority of independent directors under the Nasdaq Marketplace Rules"
A set of standards and procedures that govern how stocks and other securities are listed, traded and monitored on the Nasdaq exchange; think of it as the marketplace rulebook that sets eligibility, disclosure, trading conduct and enforcement practices. Investors care because these rules affect whether a company can be listed or removed, how transparently it must report information, and how fairly trades are executed — all of which influence risk and the ability to buy or sell shares.
Rule 10A-3 regulatory
"independent under ... Rule 10A-3 of the Securities Exchange Act of 1934"
Rule 10C-1 regulatory
"independent under ... Rule 10C-1 of the Exchange Act"
Non-Employee Director regulatory
"qualifies as a “Non-Employee Director” under Rule 16b-3"
Audit Committee financial
"will serve on the Audit Committee, Compensation Committee"
A company's audit committee is a small group of board members who act like independent inspectors for the firm's finances, overseeing how financial reports are prepared, monitoring internal controls, and managing the relationship with external auditors. Investors care because a strong audit committee reduces the risk of accounting errors, fraud, or misleading statements, making financial statements more trustworthy and helping protect shareholder value.
Nominating and Corporate Governance Committee financial
"and the Nominating and Corporate Governance Committee of the Board"
A nominating and corporate governance committee is a group within a company's board of directors responsible for selecting and recommending individuals to serve as company leaders, such as directors or executives. They also develop and oversee policies to ensure the company is run fairly, ethically, and transparently. This committee matters to investors because it helps ensure the company is well-managed and guided by qualified, responsible leadership.
FAQ
AI-generated questions and answers. How Rhea-AI works. Not financial advice.
What board change did Quanome Technologies (QNME) announce on September 21, 2026?
Quanome Technologies reported that its Board accepted the resignation of director Xiaoou Li effective immediately and elected Chao Liu as a new independent director, also effective immediately, filling the vacancy created by Ms. Li’s departure.
Did Xiaoou Li resign from QNME’s board due to a disagreement with the company?
No. The company stated that Ms. Xiaoou Li’s resignation from the Board was not due to any disagreement with Quanome Technologies regarding its operations, policies, or practices.
Who is Chao Liu, the new independent director at Quanome Technologies (QNME)?
Chao Liu, age 44, has over a decade of leadership experience. She serves as President of Prosperity Alliance Singapore, CEO of The HLW Investment (Singapore), and CEO of The HLW Investment USA, and has founded and led charitable organizations in the US and China.
How many directors does Quanome Technologies (QNME) have after this change?
After electing Chao Liu, Quanome Technologies’ Board consists of five members, which the company states are composed of a majority of independent directors under Nasdaq Marketplace Rules.
On which board committees will Chao Liu serve at Quanome Technologies (QNME)?
Chao Liu will serve on the Board’s Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee, according to the company’s disclosure.
How will Chao Liu be compensated as a director of Quanome Technologies (QNME)?
Quanome Technologies stated that Chao Liu’s compensation as a director will be consistent with that of other non-employee directors, as previously disclosed in the company’s Proxy Statement filed on January 30, 2026.
AI-generated analysis. How Rhea-AI works. Not financial advice.
