LULU SUN - Corporate Board Profile

Smart Powerr Corp.

Filing Date	Source Excerpt
2016-04-29	Ms. LuLu Sun was appointed as a director on August 5, 2015 by the board... The Corporate Governance and Nominating Committee currently consists of Yulong Ding, Cangsang Huang and LuLu Sun. Ms. LuLu Sun is the chairman of our Corporate Governance and Nominating Committee... The following table sets forth certain information regarding the compensation earned by or awarded during the 2015 fiscal year to each of our non-executive directors: LuLu Sun: Fees Earned or Paid in Cash $10,000, Total $10,000.
2017-04-28	Ms. LuLu Sun was first appointed as a director on August 5, 2015 by the board to fill the vacancy due to the resignation of Mr. Albert McLelland. ... Ms. Sun’s extensive experience in marketing and business development in China qualifies her to serve on our Board and led the Board to conclude that she should be nominated as a director.
2018-04-27	The Corporate Governance and Nominating Committee currently consists of Xiaoping Guo, Xiaogang Zhu and LuLu Sun. Ms. LuLu Sun is the chairman of our Corporate Governance and Nominating Committee. ... The Audit Committee currently consists of Xiaoping Guo, Xiaogang Zhu and LuLu Sun ... The Compensation Committee currently consists of Xiaoping Guo, Xiaogang Zhu and LuLu Sun.
2019-05-06	LuLu Sun(1) 40 Director (Independent) ... (1) Member or nominee, as applicable, of Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee. ... Non-Employee Director Compensation ... LuLu Sun(2) $12,000 ... Ms. LuLun Sun was appointed to the Board on August 5, 2015.
2020-11-10	Ms. LuLu Sun was first appointed as a director on August 5, 2015 by the Board to fill a pending vacancy. The Corporate Governance and Nominating Committee currently consists of Xiaoping Guo, Zhongli Liu and LuLu Sun. Ms. LuLu Sun is the chairman of our Corporate Governance and Nominating Committee. The Audit Committee currently consists of Xiaoping Guo, Zhongli Liu and LuLu Sun. The Compensation Committee currently consists of Xiaoping Guo, Zhongli Liu and LuLu Sun. The following table sets forth summary information concerning the total compensation paid to our non-employee directors for services to the Company during the fiscal year ended December 31, 2019. LuLu Sun received $12,000 in stock awards.
2021-05-24	Ms. LuLu Sun was appointed as a director on August 5, 2015. Ms. Sun serves as Marketing Director for Net Engine Power Tech. Ltd. Co. in China. She is a member of Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee. Each non-employee director receives an annual Board fee of RMB 50,000.
2022-11-15	Ms. LuLu Sun was appointed as a director on August 5, 2015. ... (1)Member of Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee.
2023-11-02	Ms. LuLu Sun was appointed as a director on August 5, 2015. She serves as Marketing Director for Net Engine Power Tech. Ltd. Co. in China. She is a member of Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee. She received $7,813 in fees earned or paid in cash during 2022.
2024-11-13	Ms. Sun serves as Marketing Director for Net Engine Power Tech. Ltd. Co. in China and was the New Media Business Development Director for Rayli Magazine in China.

Data sourced from SEC filings. Last updated: 2025-08-30