Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2022-12-19 | Jiao Huiliang was added to the Board of Directors of our Company. Mr. Huiliang, age 47, received his degree from China Pharmaceutical University in 1997 where he majored in Pharmacy. ... Mr. Huiliang’s knowledge of health products and the manufacture and production of such products qualifies him to serve as a director. ... The following table sets forth certain information regarding the compensation paid to, earned by or accrued for, our directors during the fiscal year ended December 31, 2021. ... Chang-Ping Lin — no compensation listed. ... The Audit Committee consists of Messrs. Lee, Huiliang and Wang, each of whom is independent. ... Each of Messrs. Lee, Huiliang and Wang are members of the Nominating and Corporate Governance Committee. ... Each of Messrs. Lee, Huiliang and Wang are members of the Compensation Committee. ... Mr. Huiliang is the Chairman of Compensation Committee. |
Data sourced from SEC filings. Last updated: 2025-12-07