JOE O. ROGERS - Corporate Board Profile

China Fund, Inc.

Filing Date	Source Excerpt
2001-05-24	Joe O. Rogers (52) Vice President of Business Development, PlanetPortal.com, Inc. (Sept. 1999-present); President, Rogers International, Inc. (1986-Aug. 1999); Vice President of Business Development, Thomson Consulting (1998-May 1999); Partner, PHH Fantus Consulting (1993-1996); Director, The Taiwan Fund, Inc. The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended October 31, 2000. Joe O. Rogers............................................... $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	Joe O. Rogers (53) ... The Fund's Audit Committee is comprised of directors ... Mr. Joe Rogers ... The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended October 31, 2001. ... Joe O. Rogers 34,000
2003-01-31	Joe O. Rogers (55) ... The Rogers Team LLC, organizing member (July 2001-present) ... Director Since 1992 ... The current members of the Audit Committee are ... Mr. Joe Rogers ... The Fund's Board has a Nominating Committee, comprised of the current members of the Audit Committee ... Joe O. Rogers $28,000.
2004-01-13	Joe O. Rogers (55) 2247 Foxwood Drive Chapel Hill, NC 27514 Manager, The J-Squared Team LLC (2003-Present); The Rogers Team LLC, organizing member (July 2001-present); Executive Vice President of Business Development, PlanetPortal.com, Inc. (1999-May 2001). Vice President of Business Development, Thomson Consulting (1998-1999); Director, The Taiwan Fund, Inc. (1986-present). Director since 1992. Compensation: $28,000. Member of Audit Committee and Nominating Committee.
2005-01-13	Joe O. Rogers (55) ... Manager, The J-Squared Team LLC (April 2003-May 2004); The Rogers Team LLC, organizing member (July 2001-present); Executive Vice President of Business Development, PlanetPortal.com, Inc. (September 1999-May 2001); Director, The Taiwan Fund, Inc. (1986-present). ... 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. ... Joe O. Rogers ... $34,000.
2006-01-19	Joe O. Rogers (57) ... The Rogers Team LLC, organizing member (July 2001-present); Manager, The J-Squared Team LLC (April 2003-May 2004); Executive Vice President of Business Development, PlanetPortal.com, Inc. (September 1999-May 2001); Director, The Taiwan Fund, Inc. (1986-present). ... 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 ... Joe O. Rogers $38,000.
2007-02-05	Joe O. Rogers (57) 2477 Foxwood Drive Chapel Hill, NC 27514 The Rogers Team LLC, organizing member (July 2001-present); Manager, The J-Squared Team LLC (April 2003-May 2004); Director, The Taiwan Fund, Inc. (1986-present). 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. Joe O. Rogers $32,000.
2008-01-24	Joe O. Rogers (58) ... The Rogers Team LLC, organizing member (July 2001-present); Manager, The J-Squared Team LLC (April 2003-May 2004); Director, The Taiwan Fund, Inc. (1986-present). ... 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. ... Joe O. Rogers $41,500.
2009-02-11	Joe O. Rogers (59) ... 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 ... Joe O. Rogers $51,750.
2010-01-12	Joe O. Rogers (60) ... 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 ... Joe O. Rogers $50,000.
2011-01-25	Joe O. Rogers (61) Director Principal, Rogers International LLC (investment consultation) (July 2001 6 present); Visiting Professor Fudan University School of Management (August 2010 6 present). 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 Joe O. Rogers during the fiscal year ended October 31, 2010 was $50,000.
2012-02-17	Joe O. Rogers: Mr. Rogers has served as a Director of the Fund since the Fund's inception in 1992. He has provided business and investment consulting services for over 30 years. Mr. Roger's experience includes service as the president, vice president or partner in business and investment consulting firms including Rogers International LLC, PHH Asia Corporation and PHH Fantus Consulting. He served as the U.S. Ambassador to the Asian Development Bank under President Ronald Regan. Mr. Rogers also served the U.S. House of Representatives in various capacities including Executive Director and International Relations Counselor of the Republican Conference and served as the chief economist and budget advisor to Senator William Armstrong. He has lectured on economics and finance at various U.S. based and internationally based universities and served as a Visiting Professor of Finance at Fudan University in Shanghai from 2010 to 2011. Mr. Rogers also serves on the board of another listed company. The Fund's Board has an Audit Committee, which is comprised of all of the Directors, including Mr. Rogers. The Fund's Board has a Nominating and Compensation Committee, comprised of the current members of the Audit Committee, including Mr. Rogers.
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. Joe O. Rogers owned 3,370 shares.
2013-01-18	Joe O. Rogers (64) ... Director, Chairman of the Board ... 1992 (2015) ... Principal, Rogers International LLC ... 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 ... Joe O. Rogers ... $81,000.
2014-01-17	Joe O. Rogers (65) ... Director, Chairman of the Board ... 1992 (2015) ... Principal, Rogers International LLC ... 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 ... Joe O. Rogers ... $86,000.
2015-01-14	Joe O. Rogers (66)* Chairman of the Board and Director 1992 (2015) President, Rogers International LLC (investment consultation) (2010-Present); Visiting Professor, Fudan University School of Management (2010-2012). 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... Joe O. Rogers $80,000
2016-01-14	Joe O. Rogers (67) Chairman of the Board and Director 1992 (2018) ... Chairman of the Board and Director, The Taiwan Fund, Inc. (1986-present). ... The Fund's Audit Committee is comprised of all of the Directors ... The current members of the Audit Committee are Ms. Coughlin and Messrs. French, Holland, Kirby, Li Jin, Rogers and Shore. ... Joe O. Rogers Aggregate Compensation From Fund $80,000
2017-01-18	Joe O. Rogers (68) Chairman of the Board and Director. The Fund's Board has an Audit Committee comprised of all Directors including Mr. Rogers. Aggregate compensation from Fund paid to Joe O. Rogers was $77,000.
2018-02-05	Joe O. Rogers (69)* Chairman of the Board and Director 1992 (2018) President, Rogers International LLC (investment consultation) (2010-Present); Visiting Professor, Fudan University School of Management (2010-2012). The following table sets forth the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2017. Joe O. Rogers $80,000. The Fund's Audit Committee is comprised of all of the Directors, including Joe O. Rogers.

TAIWAN FUND INC

Filing Date	Source Excerpt
2001-11-30	Joe O. Rogers (52) The Rogers Team LLC, Organizing Member (July 2001- present); Executive Vice President, Business Development, Planet Portal Inc. (September 1999- May 2001); President, Rogers International, Inc. (September 1986-September 1999); Director, The China Fund, Inc. (1992-present). The Fund's Board of Directors has an Executive Committee which may exercise the powers of the Board to conduct the current and ordinary business of the Fund while the Board is not in session. The current members of the Executive Committee are Messrs. Rogers and Wang. 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. Joe O. Rogers received $20,000.
2002-12-16	Joe O. Rogers (53) ... The Fund's Board of Directors has an Executive Committee ... The current members of the Executive Committee are Messrs. Rogers and Wang. ... 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 ... Joe O. Rogers $17,000.
2003-12-15	Joe O. Rogers (55) 2477 Foxwood Drive Chapel Hill, NC 27514 Director 1986 Manager, The J-Squared Team LLC (2003-present); The Rogers Team LLC, Organizing Member (July 2001-present); Executive Vice President, Business Development, Planet Portal Inc. (September 1999-May 2001); President, Rogers International, Inc. (September 1986-September 1999); Vice President, Business Development, Thomson Consulting (1998-1999). The Funds Board of Directors has an Executive Committee which may exercise the powers of the Board to conduct the current and ordinary business of the Fund while the Board is not in session. The current members of the Executive Committee are Messrs. Rogers and Wang. 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. Joe O. Rogers received $21,000 in total compensation from the Fund.
2004-12-23	Joe O. Rogers (56) Director; Organizing Member, The Rogers Team LLC (July 2001-present). The Funds Board of Directors has an Executive Committee... The current members of the Executive Committee are Messrs. Rogers and Wang. 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 following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2004... Joe O. Rogers $38,000.
2005-12-09	Joe O. Rogers (57) - Director; Member of the Audit Committee; Total Compensation from Fund and Fund Complex: $35,500.
2006-12-11	Joe O. Rogers (58) 6 Director; The Fund9s Audit Committee are Messrs.9Canavan, Rogers, Lo and Wang; Joe O. Rogers compensation: $37,500.
2007-12-05	Joe O. Rogers (58) 6 Organizing Member, The Rogers Team LLC. The Fund9s Audit Committee current members are Messrs. Canavan, Rogers, Lo, Holland and Shen. The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2007: Joe O. Rogers $44,500.
2008-12-08	Joe O. Rogers (59) 6 Director. The Fund9s Audit Committee members are Messrs. Canavan, Holland, Lo, Rogers and Shen. The Fund9s Fair Valuation Committee members are Messrs. Holland, Lo and Rogers. The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2008. Joe O. Rogers received $47,500.
2010-03-16	Joe O. Rogers, Ph.D. (60) 2477 Foxwood Drive Chapel Hill, NC 27514 Director 1986 Manager, The Rogers Team LLC (2001-present); President, Rogers International LLC (2009-present). The current members of the Audit Committee are Messrs. Canavan, Holland, Lo, Rogers and Shen. The Funds Fair Valuation Committee current Directors are Messrs. Holland, Lo and Rogers. The current members of the Share Repurchase Program Committee are Messrs. Rogers, Holland and Shen. The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2009. Joe O. Rogers $50,000.
2011-03-15	Joe O. Rogers, Ph.D. (62) ... Director ... 1986 ... President, Rogers International LLC (investment consultation)(July 2001-present). ... Mr. Rogers has served as a Director of the Fund since the Fund’s inception in 1986. ... The current members of the Audit Committee are Messrs. Canavan, Holland, Lo, Rogers and Shen. ... The current Directors who are members of the Fair Valuation Committee are Messrs. Holland, Lo and Rogers. ... The current members of the Share Repurchase Program Committee are Messrs. Rogers, Holland and Shen. ... The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2010 ... Joe O. Rogers ... Total Compensation From Fund and Fund Complex Paid to Directors: $45,000.
2014-03-05	Joe O. Rogers* (65) ... Director ... Chairman of the Board (2012-present), Director and Member of the Audit Committee (1992-present) ... Aggregate Compensation From Fund ... $52,500 ... Total Compensation From Fund and Fund Complex Paid To Directors $52,500
2015-03-06	Mr. Rogers has served as a Director of the Fund since the Fund's inception in 1986. The Fund's Board of Directors has designated Mr. Canavan, an independent director, as an audit committee financial expert. The current members of the Audit Committee are Messrs. Canavan, Holland, Lo and Rogers. The Fund currently pays each Director that is not affiliated with the Adviser an annual fee of $20,000 plus $2,500 for each Board meeting and committee meeting attended in person, $2,500 for each meeting attended by telephone and the Chairman an additional $10,000 a year for his service as Chairman of the Board. The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2014, as well as the total compensation earned by each director from the Fund Complex. Joe O. Rogers received $67,500.
2016-03-09	Mr. Rogers has served as a Director of the Fund since the Fund's inception in 1986. The Fund currently pays each Director that is not affiliated with the Adviser an annual fee of $20,000 plus $2,500 for each Board meeting and committee meeting attended and the Chairman an additional $10,000 a year for his service as Chairman of the Board. Total compensation from Fund and Fund Complex paid to Mr. Rogers was $62,500.