Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-07-11 | J. Simon Xue ... has served as our director since February 1, 2016. The names, the positions with the Company and the ages as of the Record Date ... J. Simon Xue 62 Director |
| 2017-07-31 | Our Board of Directors has determined that each of our non-employee directors, Mr. Xue, Ms. Agee and Mr. He, is an “independent director"... Our Compensation Committee consists of three members: Martha C. Agee, J. Simon Xue and Jianjun He, with Mr. Xue serving as chair. |
| 2018-07-31 | J. Simon Xue | 64 | Director ... Our Audit Committee consists of three members: Martha C. Agee, J. Simon Xue and Jianjun He. ... Our Compensation Committee consists of three members: Martha C. Agee, J. Simon Xue and Jianjun He, with Mr. Xue serving as chair. ... Our Nominating and Corporate Governance Committee consists of three members: Martha C. Agee, J. Simon Xue and Jianjun He. |
| 2019-09-27 | "J. Simon Xue, 64, Director" and "Our Audit Committee consists of three members: Martha C. Agee, J. Simon Xue and Jianjun He"; "Our Compensation Committee consists of three members: Martha C. Agee, J. Simon Xue and Jianjun He, with Mr. Xue serving as chair."; "Our Nominating and Corporate Governance Committee consists of three members: Martha C. Agee, J. Simon Xue and Jianjun He" |
| 2020-10-29 | J. Simon Xue, age 66, is listed as Director. The filing states, 'Dr. Xue, Chair of the Compensation Committee' and the director compensation table shows total compensation of $23,000. |
| 2021-03-15 | The following table sets forth information known to us with respect to ... each of our directors and nominees ... J. Simon Xue |
| 2021-10-12 | J. Simon Xue | 67 | Director | ... Our Audit Committee consists of three members: Martha C. Agee, J. Simon Xue and Jianjun He. ... Our Compensation Committee consists of three members: Martha C. Agee, J. Simon Xue and Jianjun He, with Mr. Xue serving as chair. ... Our Nominating and Corporate Governance Committee consists of three members: Martha C. Agee, J. Simon Xue and Jianjun He. |
| 2022-10-28 | "J. Simon Xue 68 Director" and "Our Compensation Committee consists of three members: Martha C. Agee, J. Simon Xue and Jianjun He, with Mr. Xue serving as chair." |
| 2023-10-20 | J. Simon Xue has served as our director since February 1, 2016. ... Dr. Xue, Chair of the Compensation Committee ... Our Audit Committee consists of three members: Martha C. Agee, J. Simon Xue and Jianjun He. ... Our Compensation Committee consists of three members: Martha C. Agee, J. Simon Xue and Jianjun He, with Mr. Xue serving as chair. ... The following table sets forth the total compensation earned by our non-employee directors during our fiscal year ended December 31, 2022: ... J. Simon Xue ... Total 23,000 |
| 2024-10-11 | "J. Simon Xue 70 Director" and "Dr. Xue, Chair of the Compensation Committee"; Audit Committee consists of Martha C. Agee, J. Simon Xue and Jianjun He; Nominating and Corporate Governance Committee consists of Martha C. Agee, J. Simon Xue and Jianjun He. Director compensation table shows total of $32,740. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-06