BAOWEN DONG - Corporate Board Profile

CHINA PHARMA HOLDINGS, INC.

Filing Date	Source Excerpt
2010-11-12	"Baowen Dong Director" and "The members of the Nominating and Compensation Committee of our Board of Directors during fiscal 2009 were Messrs. Gene Michael Bennett, Baowen Dong and Yingwen Zhang."
2011-11-14	"Mr. Dong has served as an independent director since February 2008." Board composition says he serves on the Audit, Nominating and Compensation Committees. Director compensation table shows "Baowen Dong ... Total ($) 5,901".
2012-11-19	Mr. Dong has served as an independent director since February 2008... Messrs. G. Michael Bennett, Yingwen Zhang and Baowen Dong are our independent directors and serve as members of the Audit, Nominating and Compensation Committees.
2013-11-06	Baowen Dong ... 72 ... Mr. Dong has served as our independent director since February 2008 ... G. Michael Bennett, Yingwen Zhang and Baowen Dong ... are currently serving as members of the Audit Committee ... The current members of the Nominating and Compensation Committee are Messrs. Bennett, Zhang and Dong.
2014-11-20	Mr. Dong has served as our independent director since February 2008... The current members of the Nominating and Compensation Committee are Messrs. Bennett, Zhang and Dong... Baowen Dong ... 73 ... Director ... 6,462
2015-10-29	Mr. Dong has served as our independent director since February 2008... G. Michael Bennett, Yingwen Zhang and Baowen Dong... are currently serving as members of the Audit Committee... The current members of the Nominating and Compensation Committee are Messrs. Bennett, Zhang and Dong... Director Compensation ... Baowen Dong ... Total ($) 6,511
2016-10-28	"Baowen Dong\n75\nMr. Dong has served as our independent director since February 2008" and "The current members of the Nominating and Compensation Committee are Messrs. Bennett, Zhang and Dong"; compensation table shows "Baowen Dong ... Total ($) 6,511"
2017-11-03	Baowen Dong 76 ... Mr. Dong has served as our independent director since February 2008. ... Gene Michael Bennett, Yingwen Zhang and Baowen Dong, all of whom are independent directors ... are currently serving as members of the Audit Committee. ... The current members of the Nominating and Compensation Committee are Messrs. Bennett, Zhang and Dong.
2018-10-25	Mr. Dong has served as our independent director since February 2008... G. Michael Bennett, Yingwen Zhang and Baowen Dong... are currently serving as members of the Audit Committee. The current members of the Nominating and Compensation Committee are Messrs. Bennett, Zhang and Dong.
2019-11-06	"Baowen Dong 78" and "Mr. Dong has served as our independent director since February 2008." Also: "G. Michael Bennett, Yingwen Zhang and Baowen Dong... are currently serving as members of the Audit Committee" and "The current members of the Nominating and Compensation Committee are Messrs. Bennett, Zhang and Dong."
2020-11-16	Baowen Dong 79 ... Mr. Dong has served as our independent director since February 2008. ... G. Michael Bennett, Yingwen Zhang and Baowen Dong ... are currently serving as members of the Audit Committee. ... The current members of the Nominating and Compensation Committee are Messrs. Bennett, Zhang and Dong. ... BAOWEN DONG 5,798 ... Total 6,037
2021-11-15	Mr. Dong has served as our independent director since February 2008... G. Michael Bennett, Yingwen Zhang and Baowen Dong... are currently serving as members of the Audit Committee... total ($) 5,799.
2022-11-14	"Baowen Dong 81"; "Mr. Dong has served as our independent director since February 2008."; "Messrs. Bennett, Zhang and Dong"; "Baowen Dong 5,799 ... Total 5,799"
2023-11-07	Mr. Dong has served as our independent director since February 2008... G. Michael Bennett, Yingwen Zhang and Baowen Dong... are currently serving as members of the Audit Committee... The current members of the Nominating and Compensation Committee are Messrs. Bennett, Zhang and Dong... Baowen Dong ... 6,202 ... Total 6,202
2024-11-12	Mr. Dong has served as our independent director since February 2008... The current members of the Nominating and Compensation Committee are Messrs. Bennett, Zhang and Dong... Mr. Dong is entitled to receive annual compensation of RMB40,000 (approximately $6,202).