CHING C. WONG - Corporate Board Profile

NATURAL HEALTH TRENDS CORP

Filing Date	Source Excerpt
2021-03-19	The members of the Board of Directors on the date of this proxy statement and the committees of the Board of Directors on which they serve are identified below. Director: Ching C. Wong Age: 62 Audit Committee: M Compensation Committee: M Nominating and Corporate Governance Committee: C During 2020, each non-employee member of our Board of Directors earned a cash retainer of $8,333 per month, plus the reimbursement of their respective out-of-pocket expenses incurred in connection with the performance of their duties as directors. Mr. Mason earned an additional retainer of $4,000 per month as Chairman of the Board of Directors in 2020. Director Compensation Name: Ching C. Wong Fees Earned or Paid in Cash ($): 58,333 Stock Awards ($): — All Other Compensation ($): — Total ($): 58,333
2022-03-28	Ching C. Wong 100,000 Fees Earned or Paid in Cash, 35,912 Stock Awards, Total 135,912; Dr. Wong, age 63, has been a director of the Company since June 2020.
2023-04-03	The members of the Board of Directors on the date of this proxy statement and the committees of the Board of Directors on which they serve are identified below. Director Age Audit Committee Compensation Committee Nominating and Corporate Governance Committee Ching C. Wong 64 M M C ... During 2022, each non-employee member of our Board of Directors earned a cash retainer of $8,333 per month, plus the reimbursement of their respective out-of-pocket expenses incurred in connection with the performance of their duties as directors. Mr. Mason earned an additional retainer of $4,000 per month as Chairman of the Board of Directors in 2022. On March 15, 2021, the Compensation Committee granted 10,370 phantom shares under the Company’s Phantom Equity Plan to each of Messrs. Chan and Wong as non-employee directors, and 13,333 phantom shares to Mr. Mason as non-employee director and Chairman of the Board of Directors. On May 14, 2021, the Compensation Committee granted 9,074 phantom shares under the Company’s Phantom Equity Plan to Ms. Broady as a non-employee director following her election to the Board of Directors on May 11, 2021. The phantom shares entitled each such non-employee director to receive a cash payment equal to the fair market value of an equal number of shares of the Company’s common stock upon the close of a vesting period, subject to a maximum payment value of $12.00 per phantom share. The phantom shares vested in eight equal three-month vesting increments, subject to the satisfaction of both a time-based vesting condition and a performance vesting condition. Both of these vesting conditions were satisfied for the first performance period in 2022, and the time-based vesting condition was satisfied for the final three performance periods in 2022. The award agreement under which the phantom shares were awarded to each non-employee director was amended for each of the final three performance periods in 2022 to provide that the performance criteria for the related vesting condition shall be deemed satisfied, as the Compensation Committee noted that the fact that the performance criteria were not achieved for the relevant performance periods was due to extraordinary business circumstances in China that were clearly beyond the Company’s control. Awards of aggregate fair value of $29,861 were made to each of Ms. Broady and Messrs. Chan and Wong, and $36,586 were made to Mr. Mason, under the Phantom Equity Plan for 2022. The phantom shares granted to Ms. Broady and Messrs. Chan, Wong and Mason in 2021 are now fully vested.
2024-04-01	The members of the Board of Directors on the date of this proxy statement and the committees of the Board of Directors on which they serve are identified below. Director Age Audit Committee Compensation Committee Nominating and Corporate Governance Committee Ching C. Wong 65 M M C During 2023, each non-employee member of our Board of Directors earned a cash retainer of $8,333 per month, plus the reimbursement of their respective out-of-pocket expenses incurred in connection with the performance of their duties as directors. On February 7, 2023, the Compensation Committee granted 10,370 phantom shares under the Company’s Phantom Equity Plan to each of Messrs. Chan and Wong as non-employee directors. Awards of aggregate fair value of $27,981 were made to each of Messrs. Chan and Wong, under the Phantom Equity Plan during 2023. Ching C. Wong received $100,000 in fees earned or paid in cash and $27,981 in stock awards, totaling $127,981 in 2023.
2025-03-24	The members of the Board of Directors on the date of this proxy statement and the committees of the Board of Directors on which they serve are identified below. Director Age Audit Committee Compensation Committee Nominating and Corporate Governance Committee Ching C. Wong 66 M M C M = Member C = Chair The following table provides information concerning the compensation of each non-employee member of the Company’s Board of Directors for the year ending December 31, 2024: Name Fees Earned or Paid in Cash Stock Awards All Other Compensation Total Ching C. Wong 100,000 22,910 — 122,910