Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-11-01 | Shengwei Ma, Independent Director Nominee – Mr. Ma has served as Department Manager of Shouguang City Urban Construction and Investment Group since March 2012. Mr. Ma holds a Senior Accountant Certificate. Mr. Ma graduated from Central Broadcasting and Television University with bachelor’s degree in accounting in 2004. ... (4) Mr. Ma will serve as a member of the Audit Committee and the Compensation Committee upon election. |
| 2020-07-01 | Shengwei Ma, Independent Director – Mr. Ma was appointed a director on December 18, 2019. ... Mr. Ma holds a Senior Accountant Certificate. ... (1) Serves as a member of the Audit Committee. ... (3) Serves as a member of the Nominating and Corporate Governance Committee. ... Except as disclosed below under the caption “Directors Compensation,” we have not paid or accrued any fees to any of our executive directors for serving as a member of our Board of Directors. |
| 2021-10-12 | Shengwei Ma(1)(2) 53 Independent Director December 2019 ... (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, excluding our executive directors, Xiaobin Liu and Naihui Miao, who do not receive compensation in their capacity as executive directors, for fiscal 2020. ... Shengwei Ma 5,000 |
| 2022-09-07 | Shengwei Ma, Independent Director – Mr. Ma was appointed a director on December 18, 2019. ... (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, excluding our executive directors, Xiaobin Liu and Naihui Miao, who do not receive compensation in their capacity as executive directors, for fiscal 2021. ... Shengwei Ma 2021 Total ($) 6,640 |
| 2023-10-03 | Shengwei Ma, Independent Director – Mr. Ma was appointed a director on December 18, 2019. Mr. Ma has served as Department Manager of Shouguang City Urban Construction and Investment Group since March 2012. Mr. Ma holds a Senior Accountant Certificate. Mr. Ma graduated from Central Broadcasting and Television University with bachelor’s degree in accounting in 2004. |
| 2024-11-01 | Shengwei Ma (1)(2) - Independent Director since December 2019. Serves as a member of the Audit Committee and Compensation Committee. Fiscal Year 2023 Director Compensation: Stock Awards ($): 1,530. |
Data sourced from SEC filings. Last updated: 2026-02-03