Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-08-31 | Tengfei Zhang (2)(3) ... Age 45 ... Independent Director ... Serves as a member of the Compensation Committee and Nominating and Corporate Governance Committee ... Fees Earned or Paid in Cash ($) 0 ... Option Awards $15,000 ... Total $15,000. |
| 2013-04-29 | Tengfei Zhang, Independent Director – Mr. Zhang was appointed a director on June 30, 2011. ... (2) Serves as a member of the Compensation Committee. ... (3) Serves as a member of the Nominating and Corporate Governance Committee. ... The following table sets forth information regarding compensation of each director, other than our named executive officers, for fiscal 2012. ... Tengfei Zhang ... 7,000 ... 7,000 |
| 2014-04-29 | Tengfei Zhang, Independent Director – Mr. Zhang was appointed a director on June 30, 2011. ... (2) Serves as a member of the Compensation Committee. ... (3) Serves as a member of the Nominating and Corporate Governance Committee. ... The following table sets forth information regarding compensation of each director, other than our named executive officers, for fiscal 2013. ... Tengfei Zhang ... Total ($) 4,100. |
| 2015-08-11 | Tengfei Zhang, Independent Director – Mr. Zhang was appointed a director on June 30, 2011. ... He is a Certified Public Accountant in China. ... (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. ... Tengfei Zhang Fees Earned or Paid in Cash ($) 0 ... Option Awards $(l) 8,200 ... Total ($) 8,200. |
| 2015-08-24 | Tengfei Zhang, Independent Director – Mr. Zhang was appointed a director on June 30, 2011. ... The Compensation Committee is responsible for (a) reviewing and providing recommendations to the Board of Directors on matters relating to employee compensation and benefit plans, and (b) assisting the Board in determining the compensation of the Chief Executive Officer and making recommendations to the Board with respect to the compensation of the Chief Financial Officer, other executive officers of the Company and independent directors. Each of Tengfei Zhang, Shitong Jiang and Nan Li are members of the Compensation Committee. The Compensation Committee operates under a written charter. Mr. Zhang is the Chairman of Compensation 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. ... Tengfei Zhang ... Total ($): 8,200 |
| 2016-04-29 | Tengfei Zhang, Independent Director – Mr. Zhang was appointed a director on June 30, 2011. ... (2) Serves as a member of the Compensation Committee. ... (3) Serves as a member of the Nominating and Corporate Governance Committee. ... The following table sets forth information regarding compensation of each director, other than our named executive officers, for fiscal 2015. ... Tengfei Zhang ... Stock Awards ($): 9,500 ... Total ($): 9,500 |
| 2017-04-28 | Tengfei Zhang, Independent Director – Mr. Zhang was appointed a director on June 30, 2011... (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... Tengfei Zhang - - 9,500 - - - 9,500 |
| 2018-04-30 | Tengfei Zhang (2)(3) - Independent Director - Mr. Zhang was appointed a director on June 30, 2011. ... (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 ... Tengfei Zhang Option Awards $4,500 ... |
| 2019-11-01 | Tengfei Zhang, Independent Director – Mr. Zhang was appointed a director on June 30, 2011. Mr. Zhang has served as Director of Shenzhen Kaili Industrial Co., Ltd. since January 1, 2017. ... (2) Serves as a member of the Compensation Committee. ... (3) Serves as a member of the Nominating and Corporate Governance Committee. |
| 2020-07-01 | Tengfei Zhang, Independent Director – Mr. Zhang was appointed a director on June 30, 2011. ... Mr. Zhang has served as Director of Shenzhen Kaili Industrial Co., Ltd. ... (2) Serves as a member of the Compensation Committee. ... (3) Serves as a member of the Nominating and Corporate Governance Committee. ... Except as disclosed below under the caption “Directors Compensation,” we have not paid or accrued any fees to any of our executive directors for serving as a member of our Board of Directors. |
| 2021-10-12 | Tengfei Zhang (2)(3) 53 Independent Director June 2011 ... (2) Serves as a member of the Compensation Committee. ... (3) Serves as a member of the Nominating and Corporate Governance Committee. ... The following table sets forth information regarding compensation of each director, excluding our executive directors, Xiaobin Liu and Naihui Miao, who do not receive compensation in their capacity as executive directors, for fiscal 2020. ... Tengfei Zhang 5,000 |
| 2022-09-07 | Tengfei Zhang, Independent Director – Mr. Zhang was appointed a director on June 30, 2011. ... (2) Serves as a member of the Compensation Committee. ... (3) Serves as a member of the Nominating and Corporate Governance Committee. ... The following table sets forth information regarding compensation of each director, excluding our executive directors, Xiaobin Liu and Naihui Miao, who do not receive compensation in their capacity as executive directors, for fiscal 2021. ... Tengfei Zhang 2021 Total ($) 6,640 |
Data sourced from SEC filings. Last updated: 2026-02-03