Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-04-30 | Shi Tong Jiang, Independent Director – Mr. Jiang was appointed a director on April 23, 2008... (1) Serves as a member of the Audit Committee. (2) Serves as a member of the Compensation Committee. (3) Serves as a member of the Nominating and Corporate Governance Committee. |
| 2011-04-29 | Shi Tong Jiang, Independent Director – Mr. Jiang was appointed a director on April 23, 2008. Mr. Jiang is Chief of the Shouguang City Audit Bureau, Shandong Province, has been with the Audit bureau since 1990. ... The Shouguang City Audit Bureau is responsible for the independent audit supervision of the affairs of the government. |
| 2019-11-01 | Shitong Jiang, Independent Director – Mr. Jiang was appointed a director on April 23, 2008. Mr. Jiang is Chief of the Shouguang City Audit Bureau, Shandong Province, has been with the Audit bureau since 1990. ... (1) Serves as a member of the Audit Committee. ... (2) Serves as a member of the Compensation Committee. ... (3) Serves as a member of the Nominating and Corporate Governance Committee. |
| 2020-07-01 | Shi Tong Jiang, Independent Director – Mr. Jiang was appointed a director on April 23, 2008. ... Mr. Jiang is Chief of the Shouguang City Audit Bureau, Shandong Province. ... (1) Serves as a member of the Audit Committee. ... (2) Serves as a member of the Compensation 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 | Shitong Jiang (1) (2)(3) 52 Independent Director April 2008 ... (1) Serves as a member of the Audit Committee. ... (2) Serves as a member of the Compensation Committee. ... (3) Serves as a member of the Nominating and Corporate Governance 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. ... Shitong Jiang 5,000 |
| 2022-09-07 | Shi Tong Jiang, Independent Director – Mr. Jiang was appointed a director on April 23, 2008. ... (1) Serves as a member of the Audit Committee. ... (2) Serves as a member of the Compensation Committee. ... (3) Serves as a member of the Nominating and Corporate Governance 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. ... Shi Tong Jiang 2021 Total ($) 6,640 |
Data sourced from SEC filings. Last updated: 2026-02-03