Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2022-06-24 | Ms. Wang Wenhua, age 56, was appointed an independent director on December 28, 2021. She previously worked at the Company’s subsidiary, SHXJY from 2001 to 2016. She was the Financial Controller of SHXJY from 2001 to 2010 and subsequently became the Vice President of Administration in 2010. While she was the Financial Controller of SHXJY, she was also involved in the Company’s internal management and operation. From 2017 to 2020, she served as a part-time consultant for unconsolidated affiliate Shanghai Da Er Wei Trading Company Limited (SHDEW). The Company believes that Ms. Wang’s extensive knowledge of the Company’s operations and internal management as well as her accounting expertise will be a key asset to the Company. Director Compensation table shows Wang Wenhua received $3,750 in stock options. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22