Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-04-28 | Mr. Xiaoping Guo has served as the assistant to the president of Datang New Energy Co., Ltd., since 2010. ... Mr. Guo’s extensive project engineering and development experience, as well as his management experience, qualifies him to serve on our Board and led the Board to conclude that he should be nominated as a director. |
| 2018-04-27 | The Corporate Governance and Nominating Committee currently consists of Xiaoping Guo, Xiaogang Zhu and LuLu Sun. ... The Audit Committee currently consists of Xiaoping Guo, Xiaogang Zhu and LuLu Sun ... The Compensation Committee currently consists of Xiaoping Guo, Xiaogang Zhu and LuLu Sun. Mr. Guo is the chairman of our Compensation Committee. |
| 2019-05-06 | Xiaoping Guo(1) 66 Director (Independent) ... (1) Member or nominee, as applicable, of Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee. ... Non-Employee Director Compensation ... Xiaoping Guo(3) $12,000 ... Messrs. Guo and Zhu were appointed as directors effective June 1, 2017. |
| 2020-11-10 | Mr. Xiaoping Guo was first appointed as a director on June 1, 2017 by the Board to fill a pending vacancy. Mr. Guo has served as the assistant to the president of Datang New Energy Co., Ltd., since 2010. The Corporate Governance and Nominating Committee currently consists of Xiaoping Guo, Zhongli Liu and LuLu Sun. The Audit Committee currently consists of Xiaoping Guo, Zhongli Liu and LuLu Sun. The Compensation Committee currently consists of Xiaoping Guo, Zhongli Liu and LuLu Sun. The following table sets forth summary information concerning the total compensation paid to our non-employee directors for services to the Company during the fiscal year ended December 31, 2019. Xiaoping Guo received $12,000 in stock awards. |
| 2021-05-24 | Xiaoping Guo is our Independent Director and a member of Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee. Each non-employee director receives an annual Board fee of RMB 50,000. Non–employee directors do not receive additional fees for attendance at Board or Board committee meetings or for serving on Board Committees. |
| 2022-11-15 | Mr Xiaoping Guo was appointed as a director on June 1, 2017. ... (1)Member of Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee. |
| 2023-11-02 | Mr. Xiaoping Guo was appointed as a director on June 1, 2017. Mr. Guo has served as the assistant to the president of Datang New Energy Co., Ltd., since 2010. He is a member of Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee. He received $7,813 in fees earned or paid in cash during 2022. |
| 2024-11-13 | Mr. Guo received his bachelor degree from the Xi’an Jiaotong University in 1977, and his master’s degree in systems engineering from the same school in 2000. |
Data sourced from SEC filings. Last updated: 2025-10-12