XIAOPING LI

Corporate Board Profile

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UTSTARCOM HOLDINGS CORP.

Filing Date	Source Excerpt
2010-10-27	Xiaoping Li 46 Director 2010 2011 ... The members of the Audit Committee are Mr. Ryan, who chairs the committee, and Messrs. Li and Toy. ... The Nominating and Corporate Governance Committee currently consists of three members of the Board of Directors, all of whom are "independent" in accordance with the rules of the NASDAQ Stock Market. The current members of the Committee are Mr. Li, who chairs the committee, and Messrs. Ryan and Toy. ... The Compensation Committee currently consists of four members of the Board of Directors, Mr. Toy, who chairs the committee, and Messrs. Ryan, Li and Du. ...
2011-05-25	Xiaoping Li has served as a director since September 2010. Mr. Li began working to establish Beijing E-Town International Investment and Development Co., Ltd. ("BEIID") in October 2008 and since February 2009 when BEIID was formed, Mr. Li has served as its Executive Deputy General Manager and as a member of its Board of Directors. Mr. Li served as Manager of Beijing Economic-Technological Investment & Development Co., Ltd., an investment company established by the Beijing Municipality, from October 2006 to October 2008. Mr. Li was an Advisor to Ministry of Finance on international finance organization projects from July 2004 to October 2006. Mr. Li was a senior researcher in environmental economics at Chinese Academy of Forestry from August 2001 to July 2004. Mr. Li holds a bachelor's degree in forestry, a master's degree in forest economics and has completed all the course requirements to be awarded a doctorate degree in economy and management from Beijing Forestry University. Mr. Li is the designee of BEIID which has the right to designate one member of the Board of Directors. The members of the Audit Committee are Mr. Toy, who chairs the committee, and Messrs. Li and Xie. The Nominating and Corporate Governance Committee currently consists of three members of the Board of Directors, all of whom are "independent" in accordance with the rules of the NASDAQ Stock Market. The current members of the Committee are Mr. Li, who chairs the committee, and Messrs. Toy and Xie. The Nominating and Corporate Governance Committee held four meetings during 2010. The Compensation Committee currently consists of three members of the Board of Directors, Mr. Toy, who chairs the committee, and Messrs. Li and Du, all of whom are non-employee, outside directors in addition to being "independent directors" pursuant to the applicable NASDAQ rules. The Compensation Committee met ten times during 2010. The following table further summarizes compensation paid to the non-employee directors during 2010: Xiaoping Li Fees Earned or Paid in Cash ($) 0 Total ($) 0.

Filing Date

Source Excerpt

2010-10-27

Xiaoping Li 46 Director 2010 2011 ... The members of the Audit Committee are Mr. Ryan, who chairs the committee, and Messrs. Li and Toy. ... The Nominating and Corporate Governance Committee currently consists of three members of the Board of Directors, all of whom are "independent" in accordance with the rules of the NASDAQ Stock Market. The current members of the Committee are Mr. Li, who chairs the committee, and Messrs. Ryan and Toy. ... The Compensation Committee currently consists of four members of the Board of Directors, Mr. Toy, who chairs the committee, and Messrs. Ryan, Li and Du. ...

2011-05-25

Xiaoping Li has served as a director since September 2010. Mr. Li began working to establish Beijing E-Town International Investment and Development Co., Ltd. ("BEIID") in October 2008 and since February 2009 when BEIID was formed, Mr. Li has served as its Executive Deputy General Manager and as a member of its Board of Directors. Mr. Li served as Manager of Beijing Economic-Technological Investment & Development Co., Ltd., an investment company established by the Beijing Municipality, from October 2006 to October 2008. Mr. Li was an Advisor to Ministry of Finance on international finance organization projects from July 2004 to October 2006. Mr. Li was a senior researcher in environmental economics at Chinese Academy of Forestry from August 2001 to July 2004. Mr. Li holds a bachelor's degree in forestry, a master's degree in forest economics and has completed all the course requirements to be awarded a doctorate degree in economy and management from Beijing Forestry University. Mr. Li is the designee of BEIID which has the right to designate one member of the Board of Directors. The members of the Audit Committee are Mr. Toy, who chairs the committee, and Messrs. Li and Xie. The Nominating and Corporate Governance Committee currently consists of three members of the Board of Directors, all of whom are "independent" in accordance with the rules of the NASDAQ Stock Market. The current members of the Committee are Mr. Li, who chairs the committee, and Messrs. Toy and Xie. The Nominating and Corporate Governance Committee held four meetings during 2010. The Compensation Committee currently consists of three members of the Board of Directors, Mr. Toy, who chairs the committee, and Messrs. Li and Du, all of whom are non-employee, outside directors in addition to being "independent directors" pursuant to the applicable NASDAQ rules. The Compensation Committee met ten times during 2010. The following table further summarizes compensation paid to the non-employee directors during 2010: Xiaoping Li Fees Earned or Paid in Cash ($) 0 Total ($) 0.

Data sourced from SEC filings. Last updated: 2026-03-05