KIN YUEN - Corporate Board Profile

EMERSON RADIO CORP

Filing Date	Source Excerpt
2016-10-26	Mr. Yuen, a director of the Company since June 2016, brings extensive experience in corporate finance, financial planning, public company reporting and management to the Board of Directors. Since April 2016, Mr. Yuen has served as an independent non-executive director of Lafe Corporation Limited, a company listed on the Singapore Exchange engaged in real property development. Since 2004, Mr. Yuen has also served as an independent non-executive director of Huayi Tencent Entertainment Co. Ltd., a company listed on the Stock Exchange of Hong Kong Limited and engaged in the provision of online and offline healthcare and wellness services. From 2009 to 2014, Mr. Yuen was the Chief Financial Officer and an Executive Director of Varitronix International Ltd., a Hong Kong-listed company and manufacturer of LCD and related products. Mr. Yuen holds a Master of Business Administration degree from the University of Toronto, Canada. He is a Chartered Professional Accountant in Canada and he is a fellow member of the Hong Kong Institute of Certified Public Accountants, and of the Association of Chartered Certified Accountants. Based on Mr. Yuens experience in corporate finance, financial planning, public company reporting and management, the Board of Directors believes that he is well qualified to serve as a director of the Company. The Companys Audit Committee currently consists of Mr. Sethi (Chairman) and Mr. Yuen, each of whom the Board of Directors has determined meets the definition of independence as established by the NYSE MKT listing rules and SEC rules. Mr. Sethi is currently the Chairman of the Audit Committee and the audit committee financial expert. During Fiscal 2016, the Companys directors who were not employees (Outside Directors) were compensated for serving on the Board and on its various committees during the period. The Company does not compensate directors who are employees of the Company for their services as directors. Outside Directors are each paid an annual directors fee of $50,000. The Outside Director serving as the Chairman of the Board receives an additional annual fee of $20,000. Each Outside Director serving on the audit committee of the Board receives an additional fee of $15,000 per annum with no additional fee for serving as chairman of the audit committee. During Fiscal 2016, the Companys directors who were not employees (Outside Directors) were compensated for serving on the Board and on its various committees during the period. The Company does not compensate directors who are employees of the Company for their services as directors. Outside Directors are each paid an annual directors fee of $50,000. The Outside Director serving as the Chairman of the Board receives an additional annual fee of $20,000. Each Outside Director serving on the audit committee of the Board receives an additional fee of $15,000 per annum with no additional fee for serving as chairman of the audit committee. During Fiscal 2016, the Companys directors who were not employees (Outside Directors) were compensated for serving on the Board and on its various committees during the period. The Company does not compensate directors who are employees of the Company for their services as directors. Outside Directors are each paid an annual directors fee of $50,000. The Outside Director serving as the Chairman of the Board receives an additional annual fee of $20,000. Each Outside Director serving on the audit committee of the Board receives an additional fee of $15,000 per annum with no additional fee for serving as chairman of the audit committee. During Fiscal 2016, the Companys directors who were not employees (Outside Directors) were compensated for serving on the Board and on its various committees during the period. The Company does not compensate directors who are employees of the Company for their services as directors. Outside Directors are each paid an annual directors fee of $50,000. The Outside Director serving as the Chairman of the Board receives an additional annual fee of $20,000. Each Outside Director serving on the audit committee of the Board receives an additional fee of $15,000 per annum with no additional fee for serving as chairman of the audit committee. The following table provides certain information with respect to the compensation earned or paid to the Companys Outside Directors during Fiscal 2016. Kin Yuen $0
2018-02-22	Mr. Yuen, a director of the Company since June 2016, brings extensive experience in corporate finance, financial planning, public company reporting and management to the Board of Directors. Since April 2016, Mr. Yuen has served as an independent non-executive director of Lafe Corporation Limited, a company listed on the Singapore Exchange engaged in real property development. Since 2004, Mr. Yuen has also served as an independent non-executive director of Huayi Tencent Entertainment Co. Ltd., a company listed on the Stock Exchange of Hong Kong Limited and engaged in entertainment and media businesses. In September 2017, Mr. Yuen was appointed an executive director of Culturecom Holdings Limited, a company listed on the Hong Kong Stock Exchange and engaged in publishing businesses. From 2009 to 2014, Mr. Yuen was the Chief Financial Officer and an Executive Director of Varitronix International Ltd., a Hong Kong-listed company and manufacturer of LCD and related products. Mr. Yuen holds a Master of Business Administration degree from the University of Toronto, Canada. He is a Chartered Professional Accountant in Canada and he is a fellow member of the Hong Kong Institute of Certified Public Accountants, and of the Association of Chartered Certified Accountants. Based on Mr. Yuen 27s experience in corporate finance, financial planning, public company reporting and management, the Board of Directors believes that he is well qualified to serve as a director of the Company. The Company 27s Audit Committee currently consists of Mr. Sethi (Chairman) and Mr. Yuen, each of whom the Board of Directors has determined meets the definition of independence as established by the NYSE American listing rules and SEC rules. Mr. Yuen is a member of the Audit Committee. The following table provides certain information with respect to the compensation earned or paid to the Company 27s Outside Directors during Fiscal 2017. Director Compensation for Fiscal 2017 Name Fees Earned or Paid in Cash($) Total($) Kin Yuen $ 97,548 $ 97,548
2019-02-22	Kin Yuen, a director of the Company since June 2016... The Audit Committee currently consists of Mr. Sethi (Chairman) and Mr. Yuen... Director Compensation for Fiscal 2018: Kin Yuen $125,000 total.
2020-02-21	Kin Yuen, a director of the Company since June 2016... Member of the Audit Committee... Director Compensation for Fiscal 2019: Kin Yuen $110,000 total.
2021-02-19	Kin Yuen, a director of the Company since June 2016... The Audit Committee currently consists of Mr. Sethi (Chairman) and Mr. Yuen... Director Compensation for Fiscal 2020: Kin Yuen $111,333 total.
2022-02-24	Kin Yuen, a director of the Company since June 2016... The Audit Committee currently consists of Mr. Sethi (Chairman) and Mr. Yuen... Director Compensation for Fiscal 2021: Kin Yuen $125,000 fees earned or paid in cash.
2023-02-21	Kin Yuen, a director of the Company since June 2016... The Audit Committee currently consists of Mr. Sethi (Chairman) and Mr. Yuen... Director Compensation for Fiscal 2022: Kin Yuen Fees Earned or Paid in Cash $110,000.
2024-02-21	Kin Yuen, a director of the Company since June 2016... The Company’s Audit Committee currently consists of Mr. Sethi (Chairman) and Mr. Yuen... The following table provides certain information with respect to the compensation earned or paid to the Company’s Outside Directors during Fiscal 2023... Kin Yuen Fees Earned or Paid in Cash($) 65,000 Total($) 65,000
2025-02-18	Mr. Yuen, a director of the Company since June 2016, brings extensive experience in corporate finance, financial planning, public company reporting and management to the Board of Directors.