Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-04-30 | Director Nominee Age: 54 Qualifications: Mr. Xian brings to the Board strategic management, business development, public relations and marketing skills. Mr. Xian is Project Director of Sinochem International (Overseas) Pte, Ltd. The present members of the Nominating/Corporate Governance Committee are Constance J. Hallquist (Chairman), Charles P. Connolly, and Scott Schlackman It is expected that, following the Annual Meeting, Mr. Xian will replace Mr. Connolly on the Nominating/Corporate Governance Committee. |
| 2019-04-22 | Director Since: 2018, Age: 55, Board Committees: Nominating/Corporate Governance Committee, Director Compensation: Ming Xian Fees Earned or Paid in Cash: 56,000, Stock Awards: -, Total: 56,000 |
| 2020-04-28 | Ming Xian - Age: 56 - Independent Director - Member of Nominating/Corporate Governance Committee - Compensation: $133,396 in 2019 |
| 2021-04-15 | Ming Xian - Age: 57, Director Since: 2018, Board Committees: None. Director Compensation 2020: Fees Earned or Paid in Cash: $55,000, Stock Awards (cash-settled RSUs): $161,844, Total: $216,844. |
| 2022-04-21 | Ming Xian Mr. Xian is the Senior Internal Trainer of Sinochem Corporation and served as Chairman of Sinochem International (Overseas) Pte, Ltd. in Singapore from August 2008 to August 2010. ... Ming Xian 213,271 Total ($) |
| 2023-05-01 | The present members of the Nominating/Corporate Governance Committee are Constance J. Hallquist (Chairperson), Andrea B. Thomas, and Ming Xian. ... The following table contains information concerning the compensation of our non-employee directors during 2022. Ming Xian Fees Earned or Paid in Cash($): —, Stock Awards($): 231,213, Total($): 231,213. |
| 2024-04-26 | Ming Xian Mr. Xian is currently retired, and previously held the position of Senior Internal Trainer of Sinochem Corporation from 2019 through 2023, and served as Chairman of Sinochem International (Overseas) Pte, Ltd. in Singapore from August 2008 to August 2010. Mr. Xian also served as Chief Strategy Officer of DSM Sinochem Pharmaceuticals from September 2011 to January 2017. He also served as Chairman of GMG Global from August 2008 to August 2010 and its Chief Executive Officer from August 2010 to August 2011. Education: Mr. Xian received a BS from Dalian Jiaotong University in China, a BEc from the University of International Business and Economy in China and a MEc from the Norwegian Management School in Norway. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22