DSS Shareholders Reelect Directors
A strong voter turnout backed all board nominees and ratified key corporate governance proposals for 2025.
December 05, 2025

Shareholders Deliver Clear Support Across the Board
DSS shareholders took care of business at the company’s annual meeting on December 3, voting decisively across all three proposals on the table. With over 83% of eligible shares represented, participation was high—and the message was clear.
First, investors re-elected seven directors to serve until the next annual meeting. All nominees received strong support, with only minor dissent or withheld votes. The board will continue with Ambrose Chan Heng Fai, José Escudero, Wai Leung William Wu, Tung Moe Chan, Hiu Pan Joanne Wong, Shui Yeung Frankie Wong, and Lim Sheng Hon Danny in place.
Auditor Reappointment Wins Broad Approval
Next, shareholders ratified HTL International, LLC
as DSS’s independent registered public accounting firm for the 2025 fiscal year. More than 97% of votes cast backed the appointment, reinforcing confidence in the company’s approach to financial reporting and oversight.
Executive Compensation Plan Clears Advisory Vote
The final vote was an advisory one, focused on executive compensation. Investors approved the company’s pay plan for named executive officers by a wide margin—more than 98% of votes in favor. This suggests continued alignment between shareholders and company leadership on how executive incentives are structured.
Positioned for a Steady 2026
The meeting results position DSS to move forward with a steady hand. Board continuity, auditor backing, and strong support for executive compensation give the company the tools it needs to stay focused on its strategic objectives in 2026.
With shareholder approvals in place, DSS heads into the new year with a clear signal: investors are watching, engaged, and supportive of the direction being taken.
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