Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-04-04 | Carrie Liqun Liu (1) (3) ... Director ... (1) Member of the Audit Committee ... (3) Member of the Disclosure Committee ... Ms. Carrie Liqun Liu has been Executive Director of Fosun China Momentum Fund since July 2011. |
| 2018-03-27 | Carrie Liqun Liu, is the General Manager of the Private Equity Business at Tianhong... Ms. Liu was elected director... Ms. Carrie Liqun Liu (1) (3) ... Member of the Audit Committee ... Member of the Compensation Committee ... Member of the Disclosure Committee ... Ms. Carrie Liqun Liu 44,495 44,495 |
| 2019-04-01 | "Carrie Liqun Liu (1) (3) 37 Director"; "Ms. Carrie Liqun Liu"; and "Ms. Carrie Liqun Liu 74,640 74,640" |
| 2020-04-16 | "Carrie Liqun Liu ... 38 ... Director"; committee table shows "Ms. Carrie Liqun Liu ... Member" for Audit, Compensation and Disclosure; and director compensation table shows "Ms. Carrie Liqun Liu 70,160". |
| 2021-04-29 | Carrie Liqun Liu has been a member of Travelzoo's Board since May 2017. ... Ms. Liu ... (1)Member of the Audit Committee (2)Member of the Compensation Committee ... Ms. Carrie Liqun Liu 72,960 72,960 |
| 2022-04-01 | Carrie Liqun Liu has been a member of Travelzoo's Board since May 2017... The Board determined that Ms. Liu... The following table shows the fees earned or paid in cash for Travelzoo’s directors for the fiscal year ended December 31, 2021. Ms. Carrie Liqun Liu ... Total ($) 70,880 |
| 2022-12-06 | “Carrie Liqun Liu” / “Comprising the Special Committee of the Board of Directors of Travelzoo” and “The Special Committee ... comprised solely of independent directors” |
| 2023-04-28 | Carrie Liqun Liu has been a member of Travelzoo's Board since May 2017... Ms. Liu... The independent directors will be appointed to the various committees (Compensation, Audit and Nominating and Corporate Governance)... Audit Committee... Carrie Liqun Liu... Ms. Carrie Liqun Liu 2022 total compensation was $77,400. |
| 2024-03-29 | Carrie Liqun Liu has been a member of Travelzoo’s Board since May 2017. ... Ms. Liu ... 2023 ... Total ($) 78,458 ... The Audit Committee is composed solely of independent directors ... Carrie Liqun Liu |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-13