Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-04-14 | Ms. Yan Hu (60) Nominee Director; no compensation mentioned as she is a nominee; no committees mentioned for Ms. Yan Hu. |
| 2023-02-10 | Yan Hu (61) Director 2022 (2025) Owner, Ink Stone Ltd. (2020-present); Advisor, Vermilion Partners (2016-present). The aggregate compensation from the Fund paid to Yan Hu during the fiscal year ended October 31, 2022 was $27,696. |
| 2024-02-07 | Yan Hu (62) Director 2022 (2025) Owner, Ink Stone Ltd. (2020-present); Advisor, Vermilion Partners (2016-present). The Fund's Board has an Audit, Valuation and Compliance Committee ("Audit Committee"), which is responsible for reviewing financial and accounting matters. The Fund's Audit Committee is comprised of Messrs. Silver, Reid and Iwanicki, and Ms. Hu. The Fund's Board has a Governance, Nominating and Compensation Committee ("Governance Committee"), which is responsible for nominating candidates to fill any vacancies on the Board. The Fund's Governance Committee is comprised of Messrs. Silver, Reid and Iwanicki and Ms. Hu. The Fund's Board has a Contracts Committee, which is responsible for the review of the Fund's contractual arrangements with the Fund's service providers. The current members of the Contracts Committee are Messrs. Silver, Reid, and Iwanicki, and Ms. Hu. The Fund has an Investment Committee, which is responsible for assisting the Board with all investment manager selection and implementation and for reviewing such investment managers for compliance and performance relative to objectives. The current members of the Investment Committee are Messrs. Silver, Reid, and Iwanicki, and Ms. Hu. The Fund has a Discount Management Committee, which is responsible for making determinations between meetings of the Board regarding the Fund's Discount Management Program. The current members of the Discount Management Committee are Messrs. Silver, Reid, and Iwanicki, and Ms. Hu. The aggregate remuneration for Directors was $253,000 during the fiscal year ended October 31, 2023. The Chairman of the Fund, Chairman of the Audit Committee, and all other Directors currently receive an annual fee of $71,000, $65,000, and $57,000, respectively as of January 1, 2024. The following table sets forth the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2023. Yan Hu $58,000. |
| 2025-02-10 | Yan Hu (1963) Director 2022 (2025) Owner, Ink Stone Ltd. (2020-present); Advisor, Vermilion Partners (2016-present). The Fund’s Board has an Audit, Valuation and Compliance Committee (“Audit Committee”), which is responsible for reviewing financial and accounting matters. The Fund’s Audit Committee is comprised of Messrs. Silver, Reid and Iwanicki, and Ms. Hu. The Fund’s Board has a Governance, Nominating and Compensation Committee (“Governance Committee”), which is responsible for nominating candidates to fill any vacancies on the Board. The Fund’s Governance Committee is comprised of Messrs. Silver, Reid and Iwanicki and Ms. Hu. The Fund’s Board has a Contracts Committee, which is responsible for the review of the Fund’s contractual arrangements with the Fund’s service providers. The current members of the Contracts Committee are Messrs. Silver ,Reid, and Iwanicki, and Ms. Hu. The Fund has an Investment Committee, which is responsible for assisting the Board with all investment manager selection and implementation and for reviewing such investment managers for compliance and performance relative to objectives. The current members of the Investment Committee are Messrs. Silver, Reid, and Iwanicki, and Ms. Hu. The Fund has a Discount Management Committee, which is responsible for making determinations between meetings of the Board regarding the Fund’s Discount Management Program. The current members of the Discount Management Committee are Messrs. Silver, Reid, and Iwanicki, and Ms. Hu. The aggregate remuneration for Directors was $239,833 during the fiscal year ended October 31, 2024. Each Director receives an annual retainer of $47,000; a $10,000 meeting fee paid in quarterly installments after their attendance at each quarterly meeting; $3,000 for each special in-person Board or Committee meeting attended; and $1,000 for each special telephonic Board or Committee meeting attended. The following table sets forth the aggregate compensation from the Fund paid to each Director during the fiscal year ended October 31, 2024. Yan Hu $54,583. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-09-09 | Yan Hu (1961) Nominee For Class III Director. No compensation listed as she is a nominee. No committees listed. |
| 2022-08-31 | Yan Hu (1961) Director. Compensation Table: $39,200 for fiscal year ended June 30, 2022. |
| 2023-08-30 | Yan Hu (1961) Director 2021 ... Compensation Table ... Madam Yan Hu $56,500 ... Yan Hu has over 30 years broad experience ... She currently serves as a director of The China Fund, Inc. |
| 2024-08-30 | Yan Hu (1961) Director 2021 Founder of Ink Stone Ltd (since 2020). Investment Advisor of Vermilion (since 2016) 1 Director of The China Fund, Inc. |
Data sourced from SEC filings. Last updated: 2025-10-12