Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-11-30 | Jack C. Tang (74) Honorary Chairman (April 2001- present), Co-Chairman (April 1999- April 2001), Chairman & CEO (June 1998- April 1999), Chairman Emeritus (January 1997-June 1998), Chairman & CEO (1987-December 1996), Tristate Holdings Ltd. The Fund's Board of Directors has an Audit Committee which is responsible for reviewing financial and accounting matters. The current members of the Audit Committee are Messrs. Dean, Lau, Rogers, Tang, Wang and Weber. The aggregate remuneration paid in cash to directors not affiliated with the Adviser was US$247,269 during the fiscal year ended August 31, 2001. Jack C. Tang received $18,000. |
| 2002-12-16 | Jack C. Tang (75) ... Chairman Emeritus (June 2002-present), Honorary Chairman (April 2001- June 2002), Co-Chairman (April 1999-April 2001), Chairman & CEO (June 1998-April 1999), Chairman Emeritus (January 1997-June 1998), Chairman & CEO (1987-December 1996), Tristate Holdings Ltd. ... The current members of the Audit Committee are Messrs. Dean, Rogers, Tang, Wang and Weber. ... The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2002 ... Jack C. Tang $17,000. |
| 2003-12-15 | Jack C. Tang (76) Tristate Holdings Ltd. 66-72 Lei Muk Road Kwai Chung New Territories Hong Kong Director 1989 Chairman Emeritus (June 2002-present), Honorary Chairman (April 2001-June 2002), Co-Chairman (April 1999-April 2001), Chairman & CEO (June 1998-April 1999), Chairman Emeritus (January 1997-June 1998), Tristate Holdings Ltd. The Funds Board of Directors has an Audit Committee which is composed of directors who are independent and not interested persons of the Fund. The current members of the Audit Committee are Messrs. Dean, Rogers, Tang, Wang, Weber, Canavan and Lo. The Funds Board of Directors has a Nominating Committee which is composed of directors who are not interested persons of the Fund. The current members of the Nominating Committee are Messrs. Dean, Tang and Weber. Jack C. Tang received $19,000 in total compensation from the Fund. |
| 2004-12-23 | Jack C. Tang (77) Director; Chairman Emeritus, Tristate Holdings Ltd. The Funds Board of Directors has a separately designated Audit Committee... The current members of the Audit Committee are Messrs. Dean, Rogers, Tang, Wang, Weber, Canavan and Lo. The Funds Board of Directors has a Nominating Committee... The current members of the Nominating Committee are Messrs. Dean, Tang and Weber. The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2004... Jack C. Tang $31,000. |
Data sourced from SEC filings. Last updated: 2025-12-06