NIGEL S. TULLOCH - Corporate Board Profile

China Fund, Inc.

Filing Date	Source Excerpt
2001-05-24	Nigel S. Tulloch (54) Chief Executive, HSBC Asset Management Bahamas Limited (1986-1992); Director, The HSBC China Fund Limited. The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended October 31, 2000. Nigel S. Tulloch............................................ $30,000 The Fund's Board of Directors has an Audit Committee which is responsible for reviewing financial and accounting matters. All of the current members of the Board of Directors are members of the Audit Committee. The Fund's Board has a Nominating Committee, comprised of the current members of the Audit Committee.
2002-02-01	Nigel S. Tulloch (55) ... The Fund's Audit Committee is comprised of directors ... Mr. Nigel Tulloch ... The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended October 31, 2001. ... Nigel S. Tulloch 34,000
2003-01-31	Nigel S. Tulloch (56) ... Chief Executive, HSBC Asset Management Bahamas Limited (1986-1992) ... Director Since 1992 ... The current members of the Audit Committee are ... Mr. Nigel Tulloch ... The Fund's Board has a Nominating Committee, comprised of the current members of the Audit Committee ... Nigel S. Tulloch $28,000.
2004-01-13	Nigel S. Tulloch (57) 7, Circe Circle Dalkeith WA6009 Australia Chief Executive, HSBC Asset Management Bahamas Limited (1986-1992); Director, The HSBC China Fund Limited. Director since 1992. Compensation: $28,000. Member of Audit Committee.
2005-01-13	Nigel S. Tulloch (58) ... Chief Executive, HSBC Asset Management Bahamas Limited (1986-1992); Director, The HSBC China Fund Limited. ... The Funds Audit Committee is comprised of Directors who are not interested persons of the Fund ... The current members of the Audit Committee are Messrs. Holland, Lightburn, Rogers, Tremain and Tulloch. ... Each non-affiliated Director currently receives fees, paid by the Fund, of US$2,000 for each directors meeting and committee meeting attended and an annual fee of either US$27,500 (for the Chairman of the Fund) or US$10,000 (for the other non-affiliated Directors). ... The following table sets forth the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2004. ... Nigel S. Tulloch ... $30,000.
2006-01-19	Nigel S. Tulloch (59) ... Chief Executive, HSBC Asset Management Bahamas Limited (1986-1992); Director, The HSBC China Fund Limited (1992-2005). ... Director since 1992 ... The Fund's Audit Committee is comprised of Directors ... The current members of the Audit Committee are Messrs. Holland, Lightburn, Rogers, Tremain and Tulloch ... Nigel S. Tulloch $40,000.
2007-02-05	Nigel S. Tulloch (60) 7 Circe Circle Dalkeith WA6009 Australia Chief Executive, HSBC Asset Management Bahamas Limited (1986-1992); Director, The HSBC China Fund Limited (1992-2005). Director Since 1992. The Fund9s Audit Committee is comprised of Directors who are not interested persons of the Fund, and its actions are governed by the Fund9s written Audit Committee Charter. The current members of the Audit Committee are Messrs. Holland, Lightburn, Rogers, Tremain and Tulloch. The Fund9s Board has a Nominating and Compensation Committee, comprised of the current members of the Audit Committee. Each Director currently receives fees, paid by the Fund, of US$2,000 for each directors9 meeting and committee meeting attended and an annual fee of either US$27,500 (for the Chairman of the Fund) or US$10,000 (for the other Directors). The following table sets forth the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2006. Nigel S. Tulloch $32,000.
2008-01-24	The terms of Messrs. Nigel Tulloch and Alan Tremain will expire at the 2008 Annual Meeting of Stockholders. ... The Funds Board of Directors has an Audit Committee, which is responsible for reviewing financial and accounting matters. The Funds Audit Committee is comprised of Directors who are not interested persons of the Fund, and its actions are governed by the Funds written Audit Committee Charter. The current members of the Audit Committee are Messrs. Holland, Kirby, Lightburn, Rogers, Tremain (who is retiring) and Tulloch. ... The Funds Board has a Nominating and Compensation Committee, comprised of the current members of the Audit Committee, which is responsible for nominating candidates to fill any vacancies on the Board. ... 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, 2007. ... Nigel S. Tulloch $39,692.
2009-02-11	Nigel S. Tulloch (62) ... Director ... The Fund's Audit Committee ... The current members of the Audit Committee are Messrs. Holland, Kirby, 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, 2008 ... Nigel S. Tulloch $42,180.
2010-01-12	Nigel S. Tulloch (63) ... Director ... The Fund's Board has an Audit Committee ... The current members of the Audit Committee are Messrs. Holland, Kirby, 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, 2009 ... Nigel S. Tulloch $50,386.
2011-01-25	Nigel S. Tulloch (64) Director Director, The HSBC China Fund Limited (1992 6 2005). The Funds Audit Committee is comprised of Directors who are not interested persons of the Fund. The current members of the Audit Committee are Messrs. Holland, Kirby, Lightburn, Rogers and Tulloch. The aggregate compensation from the Fund paid to Nigel S. Tulloch during the fiscal year ended October 31, 2010 was $50,000.
2012-02-17	Nigel S. Tulloch: Mr. Tulloch has served as a Director of the Fund since the Fund's inception in 1992. He has worked in the investment management industry for over 40 years. Mr. Tulloch's experience includes service as a director and chief executive officer of Wardley Investment Services Limited, now HSBC Asset Management, a major international asset manager. The Fund's Board has an Audit Committee, which is comprised of all of the Directors, including Mr. Tulloch. The Fund's Board has a Nominating and Compensation Committee, comprised of the current members of the Audit Committee, including Mr. Tulloch.
2012-03-21	Set forth below is information on the ownership of the Funds outstanding shares by the Directors and Executive Officers of the Fund as of February 29, 2012. Nigel S. Tulloch owned 1,292 shares.
2013-01-18	Nigel S. Tulloch (67) ... Director ... 1992 (2014) ... Director, The HSBC China Fund Limited ... 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 ... Nigel S. Tulloch ... $61,000.
2014-01-17	Nigel S. Tulloch (67) ... Director ... 1992 (2014) ... Director, The HSBC China Fund Limited ... 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 ... Nigel S. Tulloch ... $56,000.