Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-03-23 | Feng Peng, 42, is nominated for election as a director of the Company at the Annual Meeting. ... Mr. Peng's qualifications to sit on our Board include his extensive business experience in China, as well as his financial and corporate strategy experience. No compensation listed as he is a nominee. |
| 2017-03-24 | Feng Peng, 43, was elected to the Board in May 2016. ... Members of the Audit Committee at the date of this Proxy Statement are Gilbert A. Fuller, Chair, D. Richard Williams, Feng Peng, and Frederic Winssinger. ... Members of the Compensation Committee at the date of this Proxy Statement are D. Richard Williams, Chairman, Feng Peng, and Frederic Winssinger. ... The Governance, Risk and Nominating Committee of the Board of Directors (the "Governance Committee") ... The Governance Committee met eight times during 2016. Gilbert A. Fuller is the Chair and the other members are D. Richard Williams, Feng Peng, and Frederic Winssinger. ... Feng Peng $68,550 fees earned or paid in cash, $105,180 stock awards, total $173,730. |
| 2018-03-23 | Feng Peng, 44, Independent Director, Audit Committee, Compensation Committee and Governance, Risk & Nominating Committee member. ... Director Compensation Table shows total compensation of $196,398. |
| 2019-03-22 | Feng Peng, 45, Independent Director, Audit Committee, Compensation Committee and Governance, Risk & Nominating Committee member. Director Compensation Table shows total compensation $199,406. |
| 2020-03-20 | Feng Peng, 46, Independent Director, Audit Committee, Compensation Committee and Governance, Risk & Nominating Committee member. Director Compensation Table shows total compensation $201,396. |
Data sourced from SEC filings. Last updated: 2026-02-03