Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-06-20 | Heng Fai Ambrose Chan has served as a director of the Company since February 12, 2017. ... Mr. Chan currently serves as the Chief Executive Officer of Singapore eDevelopment Limited (SED), a publicly traded company on the Singapore Stock Exchange. ... Mr. Chan27s international business contacts and experience qualifies him to serve on our Board of Directors. ... The following table sets forth cash compensation and the value of stock options awards granted to the Company27s non-employee independent directors for their service in 2016: ... Heng Fai Ambrose Chan (4) - - - -. |
| 2018-04-18 | Heng Fai Ambrose Chan has served as a director of the Company since February 12, 2017. ... Mr. Chan’s service as a director of the Company commenced on February 12, 2017. Mr. Chan qualified as an independent director until July 27, 2017, on which date he became an employee of one of the Company’s subsidiaries. ... The Audit Committee is currently comprised of Robert Fagenson, Warren Hurwitz and Clark Marcus. ... The following table sets forth cash compensation and the value of stock options awards granted to the Company’s non-employee independent directors for their service in 2017: ... Heng Fai Ambrose Chan $10,000 total compensation. |
| 2020-03-27 | By Order of the Board of Directors of Document Security Systems, Inc. /s/ Heng Fai Ambrose Chan Heng Fai Ambrose Chan Chairman of the Board |
| 2020-07-14 | By Order of the Board of Directors of Document Security Systems, Inc. /s/ Heng Fai Ambrose Chan Heng Fai Ambrose Chan Chairman of the Board |
| 2020-11-02 | Heng Fai Ambrose Chan has served as a director of the Company since February 12, 2017 and became Chairman of the Board of Directors on March 27, 2019. He has also served as an officer of the Company27s wholly-owned subsidiary, DSS International Inc., since July of 2017. Mr. Chan is an expert in banking and finance, with years of experience in the industry. Mr. Chan has restructured 35 companies in various industries and countries in the past 40 years. Mr. Chan currently serves as the Chief Executive Officer of Alset International, Inc. (formerly known as Singapore eDevelopment Limited (SED)), a publicly traded company on the Singapore Stock Exchange. He also serves as a director of BMI Capital Partners International Ltd., a wholly-owned subsidiary of SED. Mr. Chan also serves on the board of Holista CollTech Limited, a publicly traded company listed on the Australian Securities Exchange and Sharing Services Global Corporation, which is an OTCQB public company |
| 2021-10-01 | Heng Fai Ambrose Chan Age: 76 Position: Director, Executive Chairman "Mr. Heng Fai Ambrose Chan has served as a director of the Company since February 12, 2017 and became Chairman of the Board of Directors on March 27, 2019... Mr. Chan received $4,305,757 as a performance bonus." |
| 2022-04-15 | Mr. Chan received $61,799.49 in cash for his services provided as a director of the Company for the period from July 15, 2019 till December 31, 2019. Commencing January 1, 2020 Mr. Chan’s monthly base salary was reduced to $1 and Mr. Chan was entitled to receive certain performance bonuses based upon the annual market capitalization growth of the Company and the annual net asset value change of the Company. |
Data sourced from SEC filings. Last updated: 2025-08-30