Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-05-02 | Chungui Shi was nominated and elected as a director in accordance with the terms of the Shareholders Agreement on October 7, 2010 ... The Compensation Committee members currently consists of Dr. Robert Chanson, Chungui Shi and Julian Ha. ... Mr. Chungui Shi was appointed to the Board on October 7, 2010, and, as such, Mr. Shi only received three months of compensation for his service in 2010. |
| 2012-04-30 | Chungui Shi was appointed as a director of the Company on October 7, 2010, in accordance with the terms of the Shareholders Agreement. ... The Compensation Committee members currently consists of Dr. Robert Chanson, Chungui Shi and Julian Ha. ... The following table sets forth certain information regarding the compensation earned by or awarded during the 2011 fiscal year to each of our non-executive directors: Chungui Shi Fees Earned or Paid in Cash ($) 24,000 Total ($) 24,000 |
| 2013-04-30 | Chungui Shi was appointed as a director of the Company on October 7, 2010. ... Member of Compensation Committee. Non-employee director compensation $24,000. |
| 2014-04-30 | Chungui Shi was appointed as a director of the Company on October 7, 2010. He serves on the Compensation Committee, Corporate Governance and Nominating Committee, and Audit Committee. He received $24,000 in fees. |
Data sourced from SEC filings. Last updated: 2025-08-30