YANG ZOU - Corporate Board Profile

GULF RESOURCES, INC.

Filing Date	Source Excerpt
2011-04-29	Yang Zou, Independent Director – Mr. Zou was appointed a director on March 2, 2011. Mr. Zou currently serves as auditing project leader at Beijing Zhongpingjianhuahao Certified Accountants Co., Ltd. ... Mr. Zou graduated from Beijing University with bachelor’s degree in finance.
2012-08-31	Yang Zou (1)(3) ... Age 41 ... Independent Director ... Serves as a member of the Audit Committee and Nominating and Corporate Governance Committee ... Fees Earned or Paid in Cash ($) 0 ... Option Awards $35,000 ... Total $35,000 ... We do not pay Yang Zou any cash compensation for serving as a director. We granted options to purchase shares.
2013-04-29	Yang Zou, Independent Director – Mr. Zou was appointed a director on March 2, 2011. ... He is a Certified Public Accountant of China and holds the certificate of Certified Internal Auditor. ... (1) Serves as a member of the Audit Committee. ... (3) Serves as a member of the Nominating and Corporate Governance Committee. ... The following table sets forth information regarding compensation of each director, other than our named executive officers, for fiscal 2012. ... Yang Zou ... 15,300 ... 15,300
2014-04-29	Yang Zou, Independent Director – Mr. Zou was appointed a director on March 2, 2011. ... (1) Serves as a member of the Audit Committee. ... (3) Serves as a member of the Nominating and Corporate Governance Committee. ... The following table sets forth information regarding compensation of each director, other than our named executive officers, for fiscal 2013. ... Yang Zou ... Total ($) 4,900.
2015-08-11	Yang Zou, Independent Director – Mr. Zou was appointed a director on March 2, 2011. ... He is a Certified Public Accountant of China and holds the certificate of Certified Internal Auditor. ... (1) Serves as a member of the Audit 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. ... Yang Zou Fees Earned or Paid in Cash ($) 0 ... Option Awards $(l) 10,200 ... Total ($) 10,200.
2015-08-24	Yang Zou, Independent Director – Mr. Zou was appointed a director on March 2, 2011. ... The Audit Committee is responsible for reviewing the results and scope of the audit, and other services provided by our independent auditors, and reviewing and evaluating our system of internal controls. Mr. Li is the Audit Committee Financial Expert and Mr. Jiang is the chair of the Audit Committee. ... Our Audit Committee met five (5) times and entered into five (5) written consent during 2014. ... The Board of Directors has determined that Messrs. Li, Zou and Jiang are “independent directors” within the meaning of Rule 10A-3 under the Exchange Act, as determined based upon the criteria for “independence” set forth in the rules of the NASDAQ Stock Market. ... (1) Serves as a member of the Audit 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. ... Yang Zou ... Total ($): 10,200
2016-04-29	Yang Zou, Independent Director – Mr. Zou was appointed a director on March 2, 2011. ... (1) Serves as a member of the Audit Committee. ... (3) Serves as a member of the Nominating and Corporate Governance Committee. ... The following table sets forth information regarding compensation of each director, other than our named executive officers, for fiscal 2015. ... Yang Zou ... Stock Awards ($): 7,400 ... Total ($): 7,400
2017-04-28	Yang Zou, Independent Director – Mr. Zou was appointed a director on March 2, 2011... Mr. Zou has served as Vice Director of Beijing Zhongtianhuamao Accounting Firm (General Partnership) since July 1, 2016... Mr. Zou graduated from Beijing University with bachelor’s degree in finance... (1) Serves as a member of the Audit 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... Yang Zou - - 7,400 - - - 7,400
2018-04-30	Yang Zou (1)(3) - Independent Director - Mr. Zou was appointed a director on March 2, 2011. ... (1) Serves as a member of the Audit Committee. ... (3) Serves as a member of the Nominating and Corporate Governance Committee. ... Fiscal 2017 Director Compensation ... Yang Zou Option Awards $9,000 ...
2019-11-01	Yang Zou, Independent Director – Mr. Zou was appointed a director on March 2, 2011. Mr. Zou served as Vice Director of Beijing Zhongtianhuamao Accounting Firm (General Partnership) from July 1, 2017 to August 2018. He is a Certified Public Accountant of China and holds the certificate of Certified Internal Auditor. ... (1) Serves as a member of the Audit Committee. ... (3) Serves as a member of the Nominating and Corporate Governance Committee.
2020-07-01	Yang Zou, Independent Director – Mr. Zou was appointed a director on March 2, 2011. ... Mr. Zou graduated from Beijing University with bachelor’s degree in finance. ... (1) Serves as a member of the Audit Committee. ... (3) Serves as a member of the Nominating and Corporate Governance Committee. ... Except as disclosed below under the caption “Directors Compensation,” we have not paid or accrued any fees to any of our executive directors for serving as a member of our Board of Directors.
2021-10-12	Yang Zou (1)(3) 49 Independent Director March 2011 ... (1) Serves as a member of the Audit Committee. ... (3) Serves as a member of the Nominating and Corporate Governance Committee. ... The following table sets forth information regarding compensation of each director, excluding our executive directors, Xiaobin Liu and Naihui Miao, who do not receive compensation in their capacity as executive directors, for fiscal 2020. ... Yang Zou 5,000
2022-09-07	Yang Zou, Independent Director – Mr. Zou was appointed a director on March 2, 2011. ... (1) Serves as a member of the Audit Committee. ... (3) Serves as a member of the Nominating and Corporate Governance Committee. ... The following table sets forth information regarding compensation of each director, excluding our executive directors, Xiaobin Liu and Naihui Miao, who do not receive compensation in their capacity as executive directors, for fiscal 2021. ... Yang Zou 2021 Total ($) 6,640
2023-10-03	Yang Zou, Independent Director – Mr. Zou was appointed a director on March 2, 2011. Mr. Zou served as Vice Director of Beijing Zhongtianhuamao Accounting Firm (General Partnership) from July 1, 2017 to August 2018. He is a Certified Public Accountant of China and holds the certificate of Certified Internal Auditor. From March 2003 to September 2009, Mr. Zou was chief financial officer of Bohua Ziguang Zhiye Co., Ltd. From July 2001 to January 2003, Mr. Zou was the audit department manager of financial center of Beijing Hengji Weiye Electronic Products Co., Ltd., where he was in charge of internal audit, financial budget management, and coordination with external audit. From July 1999 to June 2001, Mr. Zou was manager of finance and audit department of Zhonglian Online Information Development Co., Ltd. From September 1993 to June 1999, Mr. Zou had served as assistant auditor, auditor, and head of project audit of Hainan Zhongou Certified Public Accountants Co., Ltd. From July 1991 to August 1993, Mr. Zou was an accountant of department of finance of Hunan Department Store Co., Ltd. Mr. Zou graduated from Beijing University with bachelor’s degree in finance.
2024-11-01	Yang Zou (1)(3) - Independent Director since March 2011. Serves as a member of the Audit Committee and Nominating and Corporate Governance Committee. Fiscal Year 2023 Director Compensation: Stock Awards ($): 1,530.