KELLY L. CHAN - Corporate Board Profile

CATHAY GENERAL BANCORP

Filing Date	Source Excerpt
2013-04-11	Mr. Chan is a Certified Public Accountant with over 30 years of experience, and serves as chairman of the Audit and Risk Management Committee. For 2012, each director who was not also a full-time officer of Bancorp or Cathay Bank was paid an annual retainer of $50,000 payable on a monthly basis in cash. In addition, each director who is not also a full-time officer of Bancorp or Cathay Bank received a fee of $750 for each Board, Bank Board, or committee meeting, or executive session of independent directors attended. The following table sets forth for 2012 a summary of the compensation paid to all directors who were not also a Named Executive Officer. Kelly L. Chan: $117,000.
2014-04-10	Kelly L. Chan is an owner of Phoenix Bakery Inc... Mr. Chan has been a Director of Cathay Bank since 1981 and of Bancorp since it was formed as a holding company in 1990. ... The following table sets forth for 2013 a summary of the compensation paid to all directors who were not also a Named Executive Officer: ... Kelly L. Chan 116,000
2016-04-14	Mr. Chan is a Certified Public Accountant with over 30 years of experience... serves as chairman of the Audit Committee.
2017-04-13	Mr. Chan has been a Director of Cathay Bank since 1981 and of Bancorp since it was formed as a holding company in 1990. He serves as chairman of the Audit Committee. The following table sets forth for 2016 a summary of the compensation paid to all directors who were not also a Named Executive Officer: Kelly L. Chan total compensation $147,985.
2019-04-11	Mr. Chan is a Certified Public Accountant with over 35 years of experience... serves as chairman of the Audit Committee.
2020-04-16	Kelly L. Chan has been a Director of Cathay Bank since 1981 and of Bancorp since 1990. Kelly L. Chan serves as Chair of the Audit Committee and serves on Compensation, Nomination and Governance, and Risk Committees. The following table sets forth for 2019 a summary of the compensation paid to all directors who were not also a Named Executive Officer: Kelly L. Chan total compensation was $183,970.
2021-04-15	Kelly L. Chan has been a Director of Cathay Bank since 1981 and of Bancorp since its formation in 1990... Audit Committee Chair... Director Compensation: Kelly L. Chan total compensation $189,734.
2022-04-07	Kelly L. Chan is a long-time owner of Phoenix Bakery Inc., a family-owned retail bakery that began in Los Angeles Chinatown and has been serving the Los Angeles area for more than 80 years. Mr. Chan was reappointed as Vice President of Finance of Phoenix Bakery in 2017 after retiring in 2012 from that position. Mr. Chan is a Certified Public Accountant with over 40 years of experience. He received a Master of Business Administration degree and served in the U.S. Navy from 1970 to 1973 and in the U.S. Naval Reserve until his retirement in 2000 with the rank of Captain. He has also been awarded certification by the UCLA Anderson Graduate School of Management’s Director Training and Certification Program. Mr. Chan has been a Director of Cathay Bank since 1981 and of Bancorp since its formation in 1990. Mr. Chan also serves as a member of the Cathay Bank Foundation Audit Committee. Kelly L. Chan is a long-time owner of Phoenix Bakery Inc., a family-owned retail bakery that began in Los Angeles Chinatown and has been serving the Los Angeles area for more than 80 years. Mr. Chan was reappointed as Vice President of Finance of Phoenix Bakery in 2017 after retiring in 2012 from that position. Mr. Chan is a Certified Public Accountant with over 40 years of experience. He received a Master of Business Administration degree and served in the U.S. Navy from 1970 to 1973 and in the U.S. Naval Reserve until his retirement in 2000 with the rank of Captain. He has also been awarded certification by the UCLA Anderson Graduate School of Management’s Director Training and Certification Program. Mr. Chan has been a Director of Cathay Bank since 1981 and of Bancorp since its formation in 1990. Mr. Chan also serves as a member of the Cathay Bank Foundation Audit Committee. Kelly L. Chan is a long-time owner of Phoenix Bakery Inc., a family-owned retail bakery that began in Los Angeles Chinatown and has been serving the Los Angeles area for more than 80 years. Mr. Chan was reappointed as Vice President of Finance of Phoenix Bakery in 2017 after retiring in 2012 from that position. Mr. Chan is a Certified Public Accountant with over 40 years of experience. He received a Master of Business Administration degree and served in the U.S. Navy from 1970 to 1973 and in the U.S. Naval Reserve until his retirement in 2000 with the rank of Captain. He has also been awarded certification by the UCLA Anderson Graduate School of Management’s Director Training and Certification Program. Mr. Chan has been a Director of Cathay Bank since 1981 and of Bancorp since its formation in 1990. Mr. Chan also serves as a member of the Cathay Bank Foundation Audit Committee.
2023-04-06	Mr. Chan has been a Director of Cathay Bank since 1981 and of Bancorp since its formation in 1990. Board Committees: Audit (Chair), Compensation, Nomination and Governance. Director Compensation: Kelly L. Chan total $185,725.
2024-04-11	Kelly L. Chan has been a Director of Cathay Bank since 1981 and of Bancorp since its formation in 1990. Independent Director. Director since 1990 \| Age 77. Board Committees: Audit (Chair), Compensation, Nomination and Governance, Risk. Director Compensation: Total $192,481.