ALAN TREMAIN - Corporate Board Profile

China Fund, Inc.

Filing Date	Source Excerpt
2001-05-24	Alan Tremain (65) Chairman of the Board of the Fund; Chairman, Hotels of Distinction Ventures, Inc. (1989-present); Chairman, Hotels of Distinction (International), Inc. (1974-present). The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended October 31, 2000. Alan Tremain................................................ $31,875 The Fund's Board of Directors has an Audit Committee which is responsible for reviewing financial and accounting matters. All of the current members of the Board of Directors are members of the Audit Committee. The Fund's Board has a Nominating Committee, comprised of the current members of the Audit Committee.
2002-02-01	Alan Tremain (66) Chairman of the Board of the Fund; ... The Fund's Audit Committee is comprised of directors ... Mr. Alan Tremain ... The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended October 31, 2001. ... Alan Tremain 36,708
2003-01-31	Alan Tremain (67) ... Chairman of the Board of the Fund ... Director Since 1992 ... The current members of the Audit Committee are ... Mr. Alan Tremain ... The Fund's Board has a Nominating Committee, comprised of the current members of the Audit Committee ... Alan Tremain $46,542.
2004-01-13	Alan Tremain (68) 380 South County Road Suite 200 Palm Beach, Florida 33480 Chairman of the Board of the Fund; Chairman, Hotels of Distinction Ventures, Inc. (1989-present); Chairman, Hotels of Distinction (International), Inc. (1974-present). Director since 1992. Compensation: $45,500. Member of Audit Committee.
2005-01-13	Alan Tremain (68) ... Chairman of the Board of the Fund; Chairman, Hotels of Distinction Ventures, Inc. (1989-present); Chairman, Hotels of Distinction (International), Inc. (1974-present). ... The Funds Audit Committee is comprised of Directors who are not interested persons of the Fund ... The current members of the Audit Committee are Messrs. Holland, Lightburn, Rogers, Tremain and Tulloch. ... Each non-affiliated Director currently receives fees, paid by the Fund, of US$2,000 for each directors meeting and committee meeting attended and an annual fee of either US$27,500 (for the Chairman of the Fund) or US$10,000 (for the other non-affiliated Directors). ... The following table sets forth the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2004. ... Alan Tremain ... $51,500.
2006-01-19	Alan Tremain (70) ... Chairman of the Board of the Fund; Chairman, Hotels of Distinction Ventures, Inc. (1989-2005); Chairman, Hotels of Distinction (International), Inc. (1974-2005). ... Director since 1992 ... The Fund's Audit Committee is comprised of Directors ... The current members of the Audit Committee are Messrs. Holland, Lightburn, Rogers, Tremain and Tulloch ... Alan Tremain $59,500.
2007-02-05	Alan Tremain (70) 366 Mariners Cove Saugatuck, MI 49406 Chairman, Hotels of Distinction Ventures, Inc. (1989-2005); Chairman, Hotels of Distinction (International), Inc. (1974-2005). Director Since 1992. The Fund9s Audit Committee is comprised of Directors who are not interested persons of the Fund, and its actions are governed by the Fund9s written Audit Committee Charter. The current members of the Audit Committee are Messrs. Holland, Lightburn, Rogers, Tremain and Tulloch. The Fund9s Board has a Nominating and Compensation Committee, comprised of the current members of the Audit Committee. Each Director currently receives fees, paid by the Fund, of US$2,000 for each directors9 meeting and committee meeting attended and an annual fee of either US$27,500 (for the Chairman of the Fund) or US$10,000 (for the other Directors). The following table sets forth the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2006. Alan Tremain $41,500.
2008-01-24	The terms of Messrs. Nigel Tulloch and Alan Tremain will expire at the 2008 Annual Meeting of Stockholders. Mr. Tremain, who has reached the Funds mandatory retirement age, will not stand for election. ... The current members of the Audit Committee are Messrs. Holland, Kirby, Lightburn, Rogers, Tremain (who is retiring) and Tulloch. ... The Funds Board has a Nominating and Compensation Committee, comprised of the current members of the Audit Committee, which is responsible for nominating candidates to fill any vacancies on the Board. ... The following table sets forth in US dollars the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2007. ... Alan Tremain $41,500.