Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-01-30 | Julian Reid (74) ... Director ... Director and Chairman of 3a Funds Group (1998-2012); ... Director and Chairman, The Korea Fund, Inc. ... The following table sets forth the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2018 ... Julian Reid $40,877 ... The Audit, Valuation and Compliance Committee is comprised of all of the Directors ... The current members of the Audit, Valuation and Compliance Committee are Ms. Coughlin and Messrs. French, Holland, Kirby, Jin, Reid and Silver ... The Fund's Board of Directors has a Governance, Nominating and Compensation Committee, comprised of the current members of the Audit, Valuation and Compliance Committee ... The Governance, Nominating and Compensation Committee met four times during the fiscal year ended October 31, 2018. |
| 2020-02-03 | Julian Reid (75) Chairman of the Board and Director 2018 (2021) ... The Fund's Board has an Audit, Valuation and Compliance Committee ("Audit Committee"), which is responsible for reviewing financial and accounting matters. The Audit Committee is comprised of Ms. Coughlin and Messrs. Silver and Reid ... The Fund's Board has a Governance, Nominating and Compensation Committee ("Governance Committee"), which is responsible for nominating candidates to fill any vacancies on the Board. The Governance Committee is comprised of Ms. Coughlin and Messrs. Silver and Reid ... The Fund's Board has a Contracts Committee ... The current members of the Contracts Committee are Ms. Coughlin and Messrs. Silver and Reid ... The Fund has an Investment Committee ... The current members of the Investment Committee are Ms. Coughlin and Messrs. Silver and Reid ... The Fund has a Discount Management Committee ... The current members of the Discount Management Committee are Ms. Coughlin and Messrs. Silver and Reid ... The following table sets forth the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2019 ... Julian Reid $60,616 ... |
| 2021-02-08 | Julian Reid (76) Chairman of the Board and Director 2018 (2021) ... The Fund's Board has an Audit, Valuation and Compliance Committee ("Audit Committee"), which is responsible for reviewing financial and accounting matters. The Fund's Audit Committee is comprised of Messrs. Silver, Reid and Iwanicki ... The Fund's Board has a Governance, Nominating and Compensation Committee ("Governance Committee"), which is responsible for nominating candidates to fill any vacancies on the Board. The Fund's Governance Committee is comprised of Messrs. Silver, Reid and Iwanicki ... The Fund's Board has a Contracts Committee ... The current members of the Contracts Committee are Messrs. Silver, Reid and Iwanicki ... The Fund has an Investment Committee ... The current members of the Investment Committee are Messrs. Silver, Reid and Iwanicki ... The Fund has a Discount Management Committee ... The current members of the Discount Management Committee are Messrs. Silver, Reid and Iwanicki ... The aggregate remuneration for Directors was $190,156 during the year ended October 31, 2020 ... Each Director currently receives an annual fee of either $70,000 (for the Chairman of the Fund) ... The following table sets forth the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2020 ... Julian Reid $70,000. |
| 2022-04-14 | Julian Reid (77) Chairman of the Board and Director; The Chairman of the Fund receives an annual fee of $70,000; aggregate compensation from Fund paid to Julian Reid was $72,000; Committees: Audit, Governance, Contracts, Investment, Discount Management. |
| 2023-02-10 | Julian Reid (78) Chairman of the Board and Director 2018 (2024) Director and Chairman of 3a Funds Group (1998- present). The Chairman of the Fund currently receives an annual fee of $70,000. The aggregate compensation from the Fund paid to Julian Reid during the fiscal year ended October 31, 2022 was $72,000. |
| 2024-02-07 | Julian Reid (79) Chairman of the Board and Director 2018 (2024) Director and Chairman of 3a Funds Group (1998- present). The Fund's Board has an Audit, Valuation and Compliance Committee ("Audit Committee"), which is responsible for reviewing financial and accounting matters. The Fund's Audit Committee is comprised of Messrs. Silver, Reid and Iwanicki, and Ms. Hu. The Fund's Board has a Governance, Nominating and Compensation Committee ("Governance Committee"), which is responsible for nominating candidates to fill any vacancies on the Board. The Fund's Governance Committee is comprised of Messrs. Silver, Reid and Iwanicki and Ms. Hu. The Fund's Board has a Contracts Committee, which is responsible for the review of the Fund's contractual arrangements with the Fund's service providers. The current members of the Contracts Committee are Messrs. Silver, Reid, and Iwanicki, and Ms. Hu. The Fund has an Investment Committee, which is responsible for assisting the Board with all investment manager selection and implementation and for reviewing such investment managers for compliance and performance relative to objectives. The current members of the Investment Committee are Messrs. Silver, Reid, and Iwanicki, and Ms. Hu. The Fund has a Discount Management Committee, which is responsible for making determinations between meetings of the Board regarding the Fund's Discount Management Program. The current members of the Discount Management Committee are Messrs. Silver, Reid, and Iwanicki, and Ms. Hu. The aggregate remuneration for Directors was $253,000 during the fiscal year ended October 31, 2023. The Chairman of the Fund, Chairman of the Audit Committee, and all other Directors currently receive an annual fee of $71,000, $65,000, and $57,000, respectively as of January 1, 2024. The following table sets forth the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2023. Julian Reid $71,500. |
| 2025-02-10 | Julian Reid (1944) Chairman of the Board and Director 2018 (2027) Director and Chairman of 3a Funds Group (1998- present. The Fund’s Board has an Audit, Valuation and Compliance Committee (“Audit Committee”), which is responsible for reviewing financial and accounting matters. The Fund’s Audit Committee is comprised of Messrs. Silver, Reid and Iwanicki, and Ms. Hu. The Fund’s Board has a Governance, Nominating and Compensation Committee (“Governance Committee”), which is responsible for nominating candidates to fill any vacancies on the Board. The Fund’s Governance Committee is comprised of Messrs. Silver, Reid and Iwanicki and Ms. Hu. The Fund’s Board has a Contracts Committee, which is responsible for the review of the Fund’s contractual arrangements with the Fund’s service providers. The current members of the Contracts Committee are Messrs. Silver ,Reid, and Iwanicki, and Ms. Hu. The Fund has an Investment Committee, which is responsible for assisting the Board with all investment manager selection and implementation and for reviewing such investment managers for compliance and performance relative to objectives. The current members of the Investment Committee are Messrs. Silver, Reid, and Iwanicki, and Ms. Hu. The Fund has a Discount Management Committee, which is responsible for making determinations between meetings of the Board regarding the Fund’s Discount Management Program. The current members of the Discount Management Committee are Messrs. Silver, Reid, and Iwanicki, and Ms. Hu. The aggregate remuneration for Directors was $239,833 during the fiscal year ended October 31, 2024. Each Director receives an annual retainer of $47,000; a $10,000 meeting fee paid in quarterly installments after their attendance at each quarterly meeting; $3,000 for each special in-person Board or Committee meeting attended; and $1,000 for each special telephonic Board or Committee meeting attended. In addition, Mr. Reid receives an additional annual retainer of $14,000 for serving 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 October 31, 2024. Julian Reid $68,333. |
| Filing Date | Source Excerpt |
|---|---|
| 2005-10-28 | Julian Reid (61) Chief Executive Officer of 3a Asset Management Limited (since 1998); President of the Saffron Fund, Inc. (1994-1998, since 2004); and Chairman of Morgan's Walk Properties Ltd. (since 2002). Directorships: Chairman of the Board of Directors of the Saffron Fund, Inc. (since 1998); and Director of JF China Region Fund, Inc. (since 1997). |
| 2006-09-08 | Julian Reid (62) Director and Chairman of the Fund; Director and Chief Executive Officer of 3a Asset Management Limited (since 1998); Director and Chairman 3a Funds Group (since 1998); President of the Saffron Fund, Inc. (1994-1998, 2004); Director and Chairman of the Saffron Fund, Inc. (1994-2004, Chairman since 1998); Director and Chairman of Morgan's Walk Properties Ltd. (2002-2006); Director of JF China Region Fund, Inc. (since 1997); and Director and Chairman of Prosperity Voskhod Fund Ltd. (since 2006). |
| 2007-03-02 | Yours very sincerely, Julian Reid Chairman of the Board, on behalf of the full Board |
| 2007-09-10 | Julian Reid (63) Director and Chairman of the Board 2004 Director and Chairman of the Board of Fund; Director and Chief Executive Officer of 3a Asset Management Limited (since 1998); Director and Chairman 3a Funds Group (since 1998); President of the Saffron Fund, Inc. (1994-1998, 2004); Director and Chairman of the Saffron Fund, Inc. (1994-2004, Chairman since 1998); Director and Chairman of Morgan’s Walk Properties Ltd. (2002-2006) (residential property owner/ manager); Director of JF China Region Fund, Inc. (since 1997); and Director and Chairman of Prosperity Voskhod Fund Ltd. (since 2006). |
| 2008-09-22 | Julian Reid (64) Director and Chairman of the Board 2004 Director and Chairman of the Board of the Fund; Director and Chief Executive Officer of 3a Asset Management Limited (since 1998); Director and Chairman 3a Funds Group (since 1998); President of the Saffron Fund, Inc. (2004); Director and Chairman of the Saffron Fund, Inc. (1994-2004, Chairman since 1998); Director and Chairman of Morgan's Walk Properties Ltd. (2002-2006) (residential property owner/ manager); Director of JF China Region Fund, Inc. (since 1997); Director and Chairman of Prosperity Voskhod Fund Ltd. (since 2006); Director of ASA Ltd. (closed-end fund) (since April 2008). The Executive Committee is empowered with all powers of the Directors and Mr. Reid serves on the Executive Committee. The Compensation Table shows Julian Reid received $50,500 for the fiscal year ended June 30, 2008. |
| 2009-09-22 | Julian Reid (65) Director and Chairman of the Board 2004 Director and Chairman of the Board of the Fund; Director and Chairman of 3a Funds Group (since 1998); President of the Saffron Fund, Inc. (2004); Director and Chairman of the Saffron Fund, Inc. (1994-2004, Chairman since 1998); Director and Chairman of Morgan's Walk Properties Ltd. (2002-2006) (residential property owner/ manager); Director of JF China Region Fund, Inc. (since 1997); Director and Chairman of Prosperity Voskhod Fund Ltd. (since 2006); Director (since 2007) and Chairman (since 2008) of ASA Ltd. Compensation Table: Julian Reid $51,000 for fiscal year ended June 30, 2009. Mr. Reid serves on the Executive Committee. |
| 2010-09-28 | Julian Reid (66) Director and Chairman of the Board 2004 Director and Chairman of the Board of the Fund; Director and Chairman of 3a Funds Group (since 1998); Director of JF China Region Fund, Inc. (since 1997); Director and Chairman of Prosperity Voskhod Fund Ltd. (since 2006); Director (since 2008) and Chairman (since 2009) of ASA Ltd.; Director and Chairman of Morgans Walk Properties Ltd. (2002-2006) (residential property owner/manager). Total Compensation from the Fund for the Fiscal Year Ended June 30, 2010: $54,000. |
| 2011-09-29 | Julian Reid (67) Director and Chairman of the Board 2004 Director and Chairman of the Board of the Fund; Director of the Saffron Fund, Inc. The Executive Committee is currently composed of Mr. Reid. The following Compensation Table provides the aggregate compensation received by each Director from the Fund for the fiscal year ended June 30, 2011. Julian Reid $50,000. |
| 2012-09-28 | Julian Reid (68) Director and Chairman of the Board 2004 Director of JM Properties Ltd. (since 2012); Director of the Saffron Fund, Inc.; Director of JF China Region Fund, Inc. (since 1997); Director and Chairman of Prosperity Voskhod Fund Ltd. (since 2006); and Director and Chairman of 3a Funds Group (since 1998). Formerly, Director (since 2008) and Chairman (since 2009) of ASA Ltd. |
| 2012-09-28 | Julian Reid (68) Director and Chairman of the Board 2004 Director of JM Properties Ltd. (since 2012); Director of the Saffron Fund, Inc.; Director of JF China Region Fund, Inc. (since 1997); Director and Chairman of Prosperity Voskhod Fund Ltd. (since 2006); and Director and Chairman of 3a Funds Group (since 1998). Formerly, Director (since 2008) and Chairman (since 2009) of ASA Ltd. |
| 2013-09-27 | Julian Reid (1944) Director and Chairman of the Board 2004 ... Compensation Table ... Julian Reid $80,000 ... Chairman of the Board ... Executive Committee is currently composed of all of the Independent Directors and is chaired by Mr. Reid. |
| 2014-09-19 | Julian Reid (1944) Director and Chairman of the Board 2004 Director and Chairman of JM Properties Ltd. (since 2012); Director of JF China Region Fund, Inc. (since 1997); Director and Chairman of Prosperity Voskhod Fund Ltd. (since 2006); and Director and Chairman of 3a Funds Group (since 1998). |
| 2015-09-10 | Julian Reid (1944) Director and Chairman of the Board 2004 ... Compensation Table Julian Reid $72,000 ... The Executive Committee is currently composed of all of the Independent Directors and is chaired by Mr. Reid. |
| 2016-09-12 | Julian Reid (1944) Director and Chairman of the Board 2004 Director and Chairman of JM Properties Ltd. (since 2012); Director of JP Morgan China Region Fund, Inc. (since 1997); Director and Chairman of Prosperity Voskhod Fund Ltd. (since 2006); and Director and Chairman of 3a Funds Group (since 1998). Aggregate Compensation from the Fund for the Fiscal Year Ended June 30, 2016: $72,000. The Fund's Executive Committee is currently composed of all of the Independent Directors and is chaired by Mr. Reid. |
| 2017-09-07 | Julian Reid (1944) - Director and Chairman of the Board; Director and Chairman of JM Properties Ltd. (since 2012); Director of JP Morgan China Region Fund, Inc. (since 1997); Director and Chairman of Prosperity Voskhod Fund Ltd. (since 2006); Director and Chairman of 3a Funds Group (since 1998). Chair of the Executive Committee and Discount Management Committee. Compensation Table: $76,000 for fiscal year ended June 30, 2017. |
| 2018-09-07 | Julian Reid (1944) - Director and Chairman of the Board. Aggregate Compensation from the Fund for the Fiscal Year Ended June 30, 2018: $72,000. |
| 2019-09-06 | Julian Reid (1944) Director and Chairman of the Board 2004 Director and Chairman of 3a Funds Group (since 1998); and Director of The China Fund, Inc. (since 2018). Formerly, Director and Chairman of JM Properties Ltd. (from 2012 to 2015); Director of JP Morgan China Region Fund, Inc. (from 1997 to 2017); and Director and Chairman of Prosperity Voskhod Fund Ltd. (from 2006 to 2015). |
| 2020-09-04 | Julian Reid (1944) Director, Chairman of the Board and Chairman of the Governance, Nominating and Remuneration Committee 2004 Director and Chairman of 3a Funds Group (since 1998); and Director of The China Fund, Inc. (since 2018). Formerly, Director and Chairman of JM Properties Ltd. (from 2012 to 2015); Director of JP Morgan China Region Fund, Inc. (from 1997 to 2017); and Director and Chairman of Prosperity Voskhod Fund Ltd. (from 2006 to 2015). |
| 2021-09-09 | Julian Reid (1944) Director, Chairman of the Board and Chairman of the Governance, Nominating and Remuneration Committee. Compensation Table: $68,000 total compensation from the Fund for the fiscal year ended June 30, 2021. |
| 2022-08-31 | Julian Reid (1944) Director and Chairman of the Board and Chairman of the Governance Nominating and Remuneration Committee and of the Executive Committee. Compensation Table: $70,000 for fiscal year ended June 30, 2022. |
| 2023-08-30 | Julian Reid (1944) Director and Chairman of the Board and Chairman of the Governance Nominating and Remuneration Committee and of the Executive Committee 2004 ... Compensation Table ... Julian Reid $70,500 ... The Executive Committee is chaired by Mr. Reid ... The Governance, Nominating and Remuneration Committee is chaired by Mr. Reid. |
| 2024-08-30 | Julian Reid (1944) Director and Chairman of the Board and Chairman of the Governance Nominating and Remuneration Committee and of the Executive Committee 2004 Formerly, Director of JF China Region Fund, Inc. (from 1997 to 2017) 1 Director and Chairman of The China Fund, Inc., Director and Chairman of The 3a Funds Group |
Data sourced from SEC filings. Last updated: 2025-12-07