Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-01-11 | Philip Lau Chairman of the Board Phillip Lau joined the Company’s board of directors on February 15, 2015 and was appointed as Chairman of the Company’s Board of Directors filling the vacancy from the resignation of Ms. Carol Lau due to retirement. |
| 2016-12-29 | Philip Lau joined the Company’s board of directors on February 15, 2015 and was appointed as Chairman of the Company’s Board of Directors filling the vacancy from the resignation of Ms. Carol Lau due to retirement. Mr. Lau served as Chairman and Managing Director of the Starlight Group of companies since September of 1989. Mr. Lau has over 44 years of management experience in the consumer electronics industry and is a director in a number of Starlight group companies. |
| 2017-12-07 | Philip Lau joined the Company’s board of directors on February 15, 2015 and was appointed as Chairman of the Company’s Board of Directors filling the vacancy from the resignation of Ms. Carol Lau due to retirement. Director Phillip Lau has volunteered to temporarily forfeit all compensation until Fiscal 2018. |
| 2019-02-05 | Philip Lau joined the Company’s board of directors on February 15, 2015 and was appointed as Chairman of the Company’s Board of Directors. ... The compensation committee consisted of Messrs. Judkowitz, Kling and Philip Lau. ... The nominating committee consisted of Messrs. Philip Lau and Yat Tung Lau. ... Phillip Lau $8,000 Fees Earned or Paid in Cash, $2,500 Stock Awards, $6,625 Option Awards, Total $17,125. |
| 2020-08-25 | Philip Lau joined the Company’s board of directors on February 15, 2015 and was appointed as Chairman of the Company’s Board of Directors. Mr. Lau served as Chairman and Managing Director of the Starlight Group of companies since September of 1989. Mr. Lau has over 48 years of management experience in the consumer electronics industry and is a director in a number of Starlight group companies. The compensation table shows Philip Lau's total compensation as $6,752. |
Data sourced from SEC filings. Last updated: 2026-02-03