Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-08-31 | Shitong Jiang (1) (2)(3) ... Age 44 ... Independent Director ... Serves as a member of the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee ... Fees Earned or Paid in Cash ($) 0 ... Option Awards $16,000 ... Total $16,000. |
| 2013-04-29 | Shitong Jiang, Independent Director – Mr. Jiang was appointed a director on April 23, 2008. ... (1) Serves as a member of the Audit Committee. ... (2) Serves as a member of the Compensation Committee. ... (3) Serves as a member of the Nominating and Corporate Governance Committee. ... The following table sets forth information regarding compensation of each director, other than our named executive officers, for fiscal 2012. ... Shitong Jiang ... 11,000 ... 11,000 |
| 2014-04-29 | Shitong Jiang, Independent Director – Mr. Jiang was appointed a director on April 23, 2008. ... (1) Serves as a member of the Audit Committee. ... (2) Serves as a member of the Compensation Committee. ... (3) Serves as a member of the Nominating and Corporate Governance Committee. ... The following table sets forth information regarding compensation of each director, other than our named executive officers, for fiscal 2013. ... Shitong Jiang ... Total ($) 3,700. |
| 2015-08-11 | Shitong Jiang, Independent Director – Mr. Jiang was appointed a director on April 23, 2008. ... He 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. ... The following table sets forth information regarding compensation of each director, other than our named executive officers, for fiscal 2014. ... Shitong Jiang Fees Earned or Paid in Cash ($) 0 ... Option Awards $(l) 7,900 ... Total ($) 7,900. |
| 2015-08-24 | Shitong Jiang, Independent Director – Mr. Jiang was appointed a director on April 23, 2008. ... The Audit Committee is responsible for reviewing the results and scope of the audit, and other services provided by our independent auditors, and reviewing and evaluating our system of internal controls. Mr. Li is the Audit Committee Financial Expert and Mr. Jiang is the chair of the Audit Committee. ... Our Audit Committee met five (5) times and entered into five (5) written consent during 2014. ... The Board of Directors has determined that Messrs. Li, Zou and Jiang are “independent directors” within the meaning of Rule 10A-3 under the Exchange Act, as determined based upon the criteria for “independence” set forth in the rules of the NASDAQ Stock Market. ... (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, other than our named executive officers, for fiscal 2014. ... Shitong Jiang ... Total ($): 7,900 |
| 2016-04-29 | Shitong Jiang, Independent Director – Mr. Jiang was appointed a director on April 23, 2008. ... (1) Serves as a member of the Audit Committee. ... (2) Serves as a member of the Compensation Committee. ... (3) Serves as a member of the Nominating and Corporate Governance Committee. ... The following table sets forth information regarding compensation of each director, other than our named executive officers, for fiscal 2015. ... Shitong Jiang ... Stock Awards ($): 8,600 ... Total ($): 8,600 |
| 2017-04-28 | Shitong 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, other than our named executive officers, for fiscal 2016... Shitong Jiang - - 5,500 - - - 5,500 |
| 2018-04-30 | Shitong Jiang (1)(2)(3) - 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. ... Fiscal 2017 Director Compensation ... Shitong Jiang Option Awards $5,700 ... |
| 2023-10-03 | Shitong Jiang, Independent Director – Mr. Jiang was appointed a director on April 23, 2008. Mr. Jiang is Chief of the Shouguang City Audit Bureau, Shandong Province, has been with the Audit bureau since 1990. During his career at the Shouguang City Audit Bureau he has held multiple positions including, Auditing Officer and Audit Section Deputy Chief. |
| 2024-11-01 | Shitong Jiang (1)(2)(3) - Independent Director since April 2008. Serves as a member of the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. Fiscal Year 2023 Director Compensation: Stock Awards ($): 1,530. |
Data sourced from SEC filings. Last updated: 2026-02-03