RICHARD A. SILVER - Corporate Board Profile

China Fund, Inc.

Filing Date	Source Excerpt
2019-01-30	Richard A. Silver (72)* ... Director++ ... Retired ... Director, The Korea Fund, Inc. ... The following table sets forth the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2018 ... Richard A. Silver $40,877 ... 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.
2020-02-03	Richard A. Silver (73) Director 2018 (2022) ... The Fund's Board has an Audit, Valuation and Compliance Committee ("Audit Committee"), which is responsible for reviewing financial and accounting matters. The Audit Committee is comprised of Ms. Coughlin and Messrs. Silver and Reid ... The Fund's Board has a Governance, Nominating and Compensation Committee ("Governance Committee"), which is responsible for nominating candidates to fill any vacancies on the Board. The Governance Committee is comprised of Ms. Coughlin and Messrs. Silver and Reid ... The Fund's Board has a Contracts Committee ... The current members of the Contracts Committee are Ms. Coughlin and Messrs. Silver and Reid ... The Fund has an Investment Committee ... The current members of the Investment Committee are Ms. Coughlin and Messrs. Silver and Reid ... The Fund has a Discount Management Committee ... The current members of the Discount Management Committee are Ms. Coughlin and Messrs. Silver and Reid ... The following table sets forth the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2019 ... Richard A. Silver $59,795 ...
2021-02-08	Richard A. Silver (74) Director 2018 (2022) ... The Fund's Board has an Audit, Valuation and Compliance Committee ("Audit Committee"), which is responsible for reviewing financial and accounting matters. The Fund's Audit Committee is comprised of Messrs. Silver, Reid and Iwanicki ... The Fund's Board has a Governance, Nominating and Compensation Committee ("Governance Committee"), which is responsible for nominating candidates to fill any vacancies on the Board. The Fund's Governance Committee is comprised of Messrs. Silver, Reid and Iwanicki ... The Fund's Board has a Contracts Committee ... The current members of the Contracts Committee are Messrs. Silver, Reid and Iwanicki ... The Fund has an Investment Committee ... The current members of the Investment Committee are Messrs. Silver, Reid and Iwanicki ... The Fund has a Discount Management Committee ... The current members of the Discount Management Committee are Messrs. Silver, Reid and Iwanicki ... The aggregate remuneration for Directors was $190,156 during the year ended October 31, 2020 ... Each Director currently receives an annual fee of either $64,000 (for the Chairman of the Audit Committee) ... The following table sets forth the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2020 ... Richard A. Silver $64,000.
2022-04-14	Richard A. Silver (75) Director; The Chairman of the Audit Committee receives an annual fee of $64,000; aggregate compensation from Fund paid to Richard A. Silver was $66,000; Committees: Audit, Governance, Contracts, Investment, Discount Management.
2023-02-10	Richard A. Silver (76) Director 2018 (2025) Retired. The Chairman of the Audit Committee currently receives an annual fee of $64,000. The aggregate compensation from the Fund paid to Richard A. Silver during the fiscal year ended October 31, 2022 was $66,000.
2024-02-07	Richard A. Silver (77) Director 2018 (2025) Retired. The Fund's Board has an Audit, Valuation and Compliance Committee ("Audit Committee"), which is responsible for reviewing financial and accounting matters. The Fund's Audit Committee is comprised of Messrs. Silver, Reid and Iwanicki, and Ms. Hu. The Fund's Board has a Governance, Nominating and Compensation Committee ("Governance Committee"), which is responsible for nominating candidates to fill any vacancies on the Board. The Fund's Governance Committee is comprised of Messrs. Silver, Reid and Iwanicki and Ms. Hu. The Fund's Board has a Contracts Committee, which is responsible for the review of the Fund's contractual arrangements with the Fund's service providers. The current members of the Contracts Committee are Messrs. Silver, Reid, and Iwanicki, and Ms. Hu. The Fund has an Investment Committee, which is responsible for assisting the Board with all investment manager selection and implementation and for reviewing such investment managers for compliance and performance relative to objectives. The current members of the Investment Committee are Messrs. Silver, Reid, and Iwanicki, and Ms. Hu. The Fund has a Discount Management Committee, which is responsible for making determinations between meetings of the Board regarding the Fund's Discount Management Program. The current members of the Discount Management Committee are Messrs. Silver, Reid, and Iwanicki, and Ms. Hu. The aggregate remuneration for Directors was $253,000 during the fiscal year ended October 31, 2023. The Chairman of the Fund, Chairman of the Audit Committee, and all other Directors currently receive an annual fee of $71,000, $65,000, and $57,000, respectively as of January 1, 2024. The following table sets forth the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2023. Richard A. Silver $65,500.
2025-02-10	Richard A. Silver (1947) Director 2018 (2025) Retired. The Fund’s Board has an Audit, Valuation and Compliance Committee (“Audit Committee”), which is responsible for reviewing financial and accounting matters. The Fund’s Audit Committee is comprised of Messrs. Silver, Reid and Iwanicki, and Ms. Hu. The Fund’s Board has a Governance, Nominating and Compensation Committee (“Governance Committee”), which is responsible for nominating candidates to fill any vacancies on the Board. The Fund’s Governance Committee is comprised of Messrs. Silver, Reid and Iwanicki and Ms. Hu. The Fund’s Board has a Contracts Committee, which is responsible for the review of the Fund’s contractual arrangements with the Fund’s service providers. The current members of the Contracts Committee are Messrs. Silver ,Reid, and Iwanicki, and Ms. Hu. The Fund has an Investment Committee, which is responsible for assisting the Board with all investment manager selection and implementation and for reviewing such investment managers for compliance and performance relative to objectives. The current members of the Investment Committee are Messrs. Silver, Reid, and Iwanicki, and Ms. Hu. The Fund has a Discount Management Committee, which is responsible for making determinations between meetings of the Board regarding the Fund’s Discount Management Program. The current members of the Discount Management Committee are Messrs. Silver, Reid, and Iwanicki, and Ms. Hu. The aggregate remuneration for Directors was $239,833 during the fiscal year ended October 31, 2024. Each Director receives an annual retainer of $47,000; a $10,000 meeting fee paid in quarterly installments after their attendance at each quarterly meeting; $3,000 for each special in-person Board or Committee meeting attended; and $1,000 for each special telephonic Board or Committee meeting attended. In addition, Mr. Silver receives an additional annual retainer of $8,000 for serving as Chairman of the Audit Committee. The following table sets forth the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2024. Richard A. Silver $62,334.

KOREA FUND INC

Filing Date	Source Excerpt
2006-09-08	Richard A. Silver (59) Director of the Fund; Retired. Formerly, Executive Vice President, Fidelity Investments (2000-2005); Treasurer & CFO, Fidelity Investments (1997-2000).
2007-09-10	Richard A. Silver (60) Director 2006 Director of the Fund; Retired. Formerly, Executive Vice President, Fidelity Investments (2000-2005); Treasurer & CFO, Fidelity Group of Mutual Funds (1997-2000).
2008-09-22	Richard A. Silver (61) Director 2006 Director of the Fund; Retired. Formerly, Executive Vice President, Fidelity Investments (2000-2005). The Audit and Compliance Committee is chaired by Mr. Silver. The Compensation Table shows Richard A. Silver received $45,500 for the fiscal year ended June 30, 2008.
2009-09-22	Richard A. Silver (62) Director 2006 Director of the Fund; Retired. Formerly, Executive Vice President, Fidelity Investments (2000-2005). Compensation Table: Richard A. Silver $46,000 for fiscal year ended June 30, 2009. The Audit and Compliance Committee is chaired by Mr. Silver.
2010-09-28	Richard A. Silver (63) Director 2006 Director of the Fund; Retired. Formerly, Executive Vice President, Fidelity Investments (2000-2005). Total Compensation from the Fund for the Fiscal Year Ended June 30, 2010: $49,000.
2011-09-29	Richard A. Silver (64) Director 2006 Director of the Fund; Retired. Formerly, Executive Vice President, Fidelity Investments. The Audit and Compliance Committee is chaired by Mr. Silver. The following Compensation Table provides the aggregate compensation received by each Director from the Fund for the fiscal year ended June 30, 2011. Richard A. Silver $45,000.
2012-09-28	Richard A. Silver (65) Director 2006 Director of the Fund; Retired. Formerly, Executive Vice President, Fidelity Investments. The Fund’s Audit and Compliance Committee is currently composed of all of the Fund Directors, all of whom are Independent Directors, (as defined in the 1940 Act) and is chaired by Mr. Silver.
2013-09-27	Richard A. Silver (1947) Director 2006 ... Compensation Table ... Richard A. Silver $58,750 ... Audit and Compliance Committee is currently composed of all of the Directors ... and is chaired by Mr. Silver ... Valuation Committee is currently composed of all of the Independent Directors and is chaired by Mr. Silver.
2014-09-19	Richard A. Silver (1947) Director 2006 Manager of Silver Oak Land Trusts III and VII, LLCs. Former Manager of Silver Oak Land Trusts I, II, IV, and V, LLCs. Formerly, Executive Vice President, Fidelity Investments.
2015-09-10	Richard A. Silver (1947) Director Chairman of the Audit and Compliance Committee and the Valuation Committee 2006 ... Compensation Table Richard A. Silver $65,000 ... The Audit and Compliance Committee is currently composed of all of the Directors... and is chaired by Mr. Silver... The Valuation Committee is currently composed of all of the Independent Directors and is chaired by Mr. Silver.
2016-09-12	Richard A. Silver (1947) Director and Chairman of the Audit and Compliance Committee, Valuation Committee and the Discount Management Committee 2006 Former Manager of Silver Oak Land Trusts I, II, III, IV, V and VII, LLCs. Aggregate Compensation from the Fund for the Fiscal Year Ended June 30, 2016: $65,000.
2017-09-07	Richard A. Silver (1947) - Director and Chairman of the Audit and Compliance Committee and Valuation Committee. Former Manager of Silver Oak Land Trusts. Compensation Table: $69,000 for fiscal year ended June 30, 2017.
2018-09-07	Richard A. Silver (1947) - Director and Chairman of the Audit and Compliance Committee, Valuation Committee. Aggregate Compensation from the Fund for the Fiscal Year Ended June 30, 2018: $65,000.
2019-09-06	Richard A. Silver (1947) Director and Chairman of the Audit and Compliance Committee, Valuation Committee 2006 Director of The China Fund, Inc. (since 2018).
2020-09-04	Richard A. Silver (1947) Director and Chairman of each of the Audit and Compliance Committee and the Valuation Committee 2006 Director of The China Fund, Inc. (since 2018).
2021-09-09	Richard A. Silver (1947) Director and Chairman of the Audit and Compliance Committee, Valuation Committee. Compensation Table: $62,000 total compensation from the Fund for the fiscal year ended June 30, 2021.
2022-08-31	Richard A. Silver (1947) Director and Chairman of the Audit and Compliance Committee and Valuation Committee. Compensation Table: $64,000 for fiscal year ended June 30, 2022.
2023-08-30	Richard A. Silver (1947) Director and Chairman of the Audit and Compliance Committee and Valuation Committee 2006 ... Compensation Table ... Richard A. Silver $64,500 ... The Audit and Compliance Committee is chaired by Mr. Silver ... The Valuation Committee is chaired by Mr. Silver.
2024-08-30	Richard A. Silver (1947) Director and Chairman of the Audit and Compliance Committee and of the Valuation Committee 2006 Retired 1 Director of The China Fund, Inc.