JAMES J. LIGHTBURN - Corporate Board Profile

China Fund, Inc.

Filing Date	Source Excerpt
2001-05-24	James J. Lightburn (57) Attorney, member of Hughes Hubbard & Reed (1993-present); member of Jones, Day, Reavis & Pogue (1986-1993) The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended October 31, 2000. James J. Lightburn.......................................... $30,000 The Fund's Board of Directors has an Audit Committee which is responsible for reviewing financial and accounting matters. All of the current members of the Board of Directors are members of the Audit Committee. The Fund's Board has a Nominating Committee, comprised of the current members of the Audit Committee.
2002-02-01	James J. Lightburn (58) ... The Fund's Audit Committee is comprised of directors ... Mr. James Lightburn ... The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended October 31, 2001. ... James J. Lightburn 34,000
2003-01-31	James J. Lightburn (59) ... Attorney, member of Hughes Hubbard & Reed (1993-present). ... Director Since 1992 ... The Fund's Board of Directors has an Audit Committee ... The current members of the Audit Committee are ... Mr. James Lightburn ... The Fund's Board has a Nominating Committee, comprised of the current members of the Audit Committee ... The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended October 31, 2002. James J. Lightburn $28,000.
2004-01-13	James J. Lightburn (60) 47, Avenue Georges Mandel Paris, France 75116 Attorney, member of Hughes Hubbard & Reed (1993-present). Director since 1992. Compensation: $26,000. Member of Audit Committee and Nominating Committee.
2005-01-13	James J. Lightburn (61) ... Attorney, Nomos (2004-present); Attorney, member of Hughes Hubbard & Reed (1993-2004). ... The Funds Audit Committee is comprised of Directors who are not interested persons of the Fund ... The current members of the Audit Committee are Messrs. Holland, Lightburn, Rogers, Tremain and Tulloch. ... Each non-affiliated Director currently receives fees, paid by the Fund, of US$2,000 for each directors meeting and committee meeting attended and an annual fee of either US$27,500 (for the Chairman of the Fund) or US$10,000 (for the other non-affiliated Directors). ... The following table sets forth the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2004. ... James J. Lightburn ... $32,000.
2006-01-19	James J. Lightburn (62) ... Attorney, Nomos (2004-present); Attorney, member of Hughes Hubbard & Reed (1993-2004). ... Director since 1992 ... The Fund's Audit Committee is comprised of Directors ... The current members of the Audit Committee are Messrs. Holland, Lightburn, Rogers, Tremain and Tulloch ... Each Director currently receives fees ... James J. Lightburn $40,000.
2007-02-05	James J. Lightburn (63) 13, Rue Alphonse de Neuville 75017 Paris, France Chairman of the Board of the Fund; Attorney, Nomos (2004-present); Attorney, member of Hughes Hubbard & Reed (1993-2004). Director Since 1992. The Fund9s Audit Committee is comprised of Directors who are not interested persons of the Fund, and its actions are governed by the Fund9s written Audit Committee Charter. The current members of the Audit Committee are Messrs. Holland, Lightburn, Rogers, Tremain and Tulloch. The Fund9s Board has a Nominating and Compensation Committee, comprised of the current members of the Audit Committee. Each Director currently receives fees, paid by the Fund, of US$2,000 for each directors9 meeting and committee meeting attended and an annual fee of either US$27,500 (for the Chairman of the Fund) or US$10,000 (for the other Directors). The following table sets forth the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2006. James J. Lightburn $32,000.
2008-01-24	James J. Lightburn (64) ... Attorney, Nomos (2004-present); Attorney, member of Hughes Hubbard & Reed (1993-2004); Chairman of the Board of the Fund. ... The current members of the Audit Committee are Messrs. Holland, Kirby, Lightburn, Rogers, Tremain (who is retiring) and Tulloch. ... The Funds Board has a Nominating and Compensation Committee, comprised of the current members of the Audit Committee, which is responsible for nominating candidates to fill any vacancies on the Board. ... The following table sets forth in US dollars the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2007. ... James J. Lightburn $55,500.
2009-02-11	James J. Lightburn (65) ... Chairman of the Board and Director ... The Fund's Audit Committee ... The current members of the Audit Committee are Messrs. Holland, Kirby, Lightburn, Rogers and Tulloch ... The Fund's Board has a Nominating and Compensation Committee, comprised of the current members of the Audit Committee ... The following table sets forth in US dollars the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2008 ... James J. Lightburn $66,375.
2010-01-12	James J. Lightburn (66) ... Chairman of the Board and Director ... The Fund's Board has an Audit Committee ... The current members of the Audit Committee are Messrs. Holland, Kirby, Lightburn, Rogers and Tulloch ... The Fund's Board has a Nominating and Compensation Committee, comprised of the current members of the Audit Committee ... The following table sets forth in US dollars the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2009 ... James J. Lightburn $70,000.
2011-01-25	James J. Lightburn (67) Chairman of the Board and Director Retired; Attorney, Nomos (law firm) (2004 6); Attorney, member of Hughes Hubbard & Reed (law firm) (1993 6 2004). The Funds Audit Committee is comprised of Directors who are not interested persons of the Fund. The current members of the Audit Committee are Messrs. Holland, Kirby, Lightburn, Rogers and Tulloch. The aggregate compensation from the Fund paid to James J. Lightburn during the fiscal year ended October 31, 2010 was $70,000.
2012-02-17	James J. Lightburn: Mr. Lightburn has served as a Director of the Fund since the Fund's inception in 1992. He is a U.S. trained attorney who practiced law in the United States for over 20 years and then in Paris, France for over 15 years. Mr. Lightburn has represented clients in international business transactions including the acquisition and sale of businesses in the United States and Europe, structuring and negotiation of commercial collaboration, intellectual property and equity and quasi-equity financing agreements. He has published articles on international financial law and related regulations. Mr. Lightburn has also served on the boards of other privately held and listed companies. The Fund's Board has an Audit Committee, which is comprised of all of the Directors, including Mr. Lightburn. The Fund's Board has a Nominating and Compensation Committee, comprised of the current members of the Audit Committee, including Mr. Lightburn.
2012-03-21	Set forth below is information on the ownership of the Funds outstanding shares by the Directors and Executive Officers of the Fund as of February 29, 2012. James J. Lightburn owned 2,569 shares.
2013-01-18	James J. Lightburn (69) ... Director ... 1992 (2015) ... Retired; Attorney ... The Fund's Audit Committee ... The current members of the Audit Committee are Messrs. Holland, Kirby, Li, Lightburn, Rogers and Tulloch ... The following table sets forth in US dollars the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2012 ... James J. Lightburn ... $61,000.
2014-01-17	James J. Lightburn (70) ... Director ... 1992 (2015) ... Retired; Attorney ... The Fund's Board has an Audit Committee ... The current members of the Audit Committee are Messrs. French, Holland, Kirby, Li, Lightburn, Rogers and Tulloch ... The Fund's Board has a Nominating and Compensation Committee, comprised of the current members of the Audit Committee ... The following table sets forth in US dollars the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2013 ... James J. Lightburn ... $71,000.
2015-01-14	James J. Lightburn Audit Committee Member The Fund's Board has an Audit Committee... The current members of the Audit Committee are Messrs. French, Holland, Kirby, Li, Lightburn, Rogers and Shore. ... The following table sets forth in US dollars the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2014... James J. Lightburn $65,000