Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-01-18 | Li Jin (43) ... Director ... 2013 (2013) ... Professor, Oxford University ... 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 ... Li Jin ... $0. |
| 2014-01-17 | Li Jin (43) ... Director ... 2013 (2016) ... Professor, Oxford University ... 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 ... Li Jin ... $50,000. |
| 2015-01-14 | Li Jin (44) Director 2013 (2016) Professor, Oxford University (2012-Present); Chair Professor, Peking University (2012-Present); Assistant and Associate Professor, Harvard University (2001-2012). 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... Li Jin $65,000 |
| 2016-01-14 | Li Jin (45) Director 2013 (2016) ... Professor, Oxford University (2012-Present); Chair Professor, Peking University (2012-Present); Assistant and Associate Professor, Harvard University (2001-2012). ... The current members of the Audit Committee are Ms. Coughlin and Messrs. French, Holland, Kirby, Li Jin, Rogers and Shore. ... Li Jin Aggregate Compensation From Fund $59,000 |
| 2017-01-18 | Li Jin (46) Director. The Fund's Board has an Audit Committee comprised of all Directors including Mr. Li Jin. Aggregate compensation from Fund paid to Li Jin was $62,000. |
| 2018-02-05 | Li Jin (47) Director 2013 (2019) Professor, Oxford University (2012-Present); Chair Professor, Peking University (2012-Present); Assistant and Associate Professor, Harvard University (2001-2012). The following table sets forth the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2017. Li Jin $71,000. The Fund's Audit Committee is comprised of all of the Directors, including Li Jin. |
| 2019-01-30 | Li Jin (48) ... Director ... Professor, Oxford University ... The following table sets forth the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2018 ... Li Jin $82,000 ... 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. |
Data sourced from SEC filings. Last updated: 2025-12-06