Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-04-29 | Nan Li, Independent Director – Mr. Li was appointed a director on November 8, 2010. Mr. Li currently serves as Financial Controller at Global Pharm Holdings Group, Inc., an OTC Bulletin Board listed company. ... Mr. Li holds a master’s degree in International Accountancy. |
| 2012-08-31 | Nan Li (1) (2) ... Age 37 ... Independent Director ... Serves as a member of the Audit Committee and Compensation Committee ... Fees Earned or Paid in Cash ($) 0 ... Option Awards $14,400 ... Total $14,400. |
| 2013-04-29 | Nan Li, Independent Director – Mr. Li was appointed a director on November 8, 2010. ... He holds an Intermediate Accountant Certificate and is a Certified Public Accountant of China. ... (1) Serves as a member of the Audit Committee. ... (2) Serves as a member of the Compensation Committee. ... The following table sets forth information regarding compensation of each director, other than our named executive officers, for fiscal 2012. ... Nan Li ... 7,200 ... 7,200 |
| 2014-04-29 | Nan Li, Independent Director – Mr. Li was appointed a director on November 8, 2010. ... (1) Serves as a member of the Audit Committee. ... (2) Serves as a member of the Compensation Committee. ... The following table sets forth information regarding compensation of each director, other than our named executive officers, for fiscal 2013. ... Nan Li ... Total ($) 8,500. |
| 2015-08-11 | Nan Li, Independent Director – Mr. Li was appointed a director on November 8, 2010. ... He holds an Intermediate Accountant Certificate and is a Certified Public Accountant of China. ... (1) Serves as a member of the Audit Committee. ... (2) Serves as a member of the Compensation Committee. ... The following table sets forth information regarding compensation of each director, other than our named executive officers, for fiscal 2014. ... Nan Li Fees Earned or Paid in Cash ($) 0 ... Option Awards $(l) 4,600 ... Total ($) 4,600. |
| 2015-08-24 | Nan Li, Independent Director – Mr. Li was appointed a director on November 8, 2010. ... The Audit Committee is responsible for reviewing the results and scope of the audit, and other services provided by our independent auditors, and reviewing and evaluating our system of internal controls. Mr. Li is the Audit Committee Financial Expert and Mr. Jiang is the chair of the Audit Committee. ... Our Audit Committee met five (5) times and entered into five (5) written consent during 2014. ... The Board of Directors has determined that Messrs. Li, Zou and Jiang are “independent directors” within the meaning of Rule 10A-3 under the Exchange Act, as determined based upon the criteria for “independence” set forth in the rules of the NASDAQ Stock Market. ... (1) Serves as a member of the Audit Committee. ... (2) Serves as a member of the Compensation Committee. ... The following table sets forth information regarding compensation of each director, other than our named executive officers, for fiscal 2014. ... Nan Li ... Total ($): 4,600 |
| 2016-04-29 | Nan Li, Independent Director – Mr. Li was appointed a director on November 8, 2010. ... (1) Serves as a member of the Audit Committee. ... (2) Serves as a member of the Compensation Committee. ... The following table sets forth information regarding compensation of each director, other than our named executive officers, for fiscal 2015. ... Nan Li ... Stock Awards ($): 7,000 ... Total ($): 7,000 |
| 2017-04-28 | Nan Li, Independent Director – Mr. Li was appointed a director on November 8, 2010... Mr. Li currently serves as Financial Controller at Global Pharm Holdings Group, Inc... (1) Serves as a member of the Audit Committee. (2) Serves as a member of the Compensation Committee... The following table sets forth information regarding compensation of each director, other than our named executive officers, for fiscal 2016... Nan Li - - 7,200 - - - 7,200 |
| 2018-04-30 | Nan Li (1)(2) - Independent Director - Mr. Li was appointed a director on November 8, 2010. ... (1) Serves as a member of the Audit Committee. ... (2) Serves as a member of the Compensation Committee. ... Fiscal 2017 Director Compensation ... Nan Li Option Awards $4,350 ... |
Data sourced from SEC filings. Last updated: 2026-02-03