Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-11-10 | Mr. Zhongli Liu was appointed as a director on March 6, 2020 to fill the vacancy resulted from the resignation of Xiaogang Zhu. Mr. Liu was also appointed as the Chairman of the Audit Committee and a member of the Compensation, Nominating and Corporate Governance Committees. In connection with his appointment, the Company will compensate Mr. Liu for his services as a director in the amount of 50,000 RMB per year. |
| 2021-05-24 | Mr Zhongli Liu was appointed as a director on March 6, 2020. Mr. Liu was also appointed as the Chairman of the Audit Committee and a member of the Compensation, Nominating and Corporate Governance Committees. Each non-employee director receives an annual Board fee of RMB 50,000. |
| 2022-11-15 | Mr Zhongli Liu was appointed as a director on March 6, 2020. Mr. Liu was also appointed as the Chairman of the Audit Committee and a member of the Compensation, Nominating and Corporate Governance Committees. ... (1)Member of Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee. |
| 2023-11-02 | Mr. Zhongli Liu was appointed as a director on March 6, 2020. He is Chairman of the Audit Committee and a member of the Compensation and Nominating and Corporate Governance Committees. He received $7,813 in fees earned or paid in cash during 2022. |
| 2024-11-13 | Mr. Liu studied industrial economy management at Xi’an Jiaotong University and was awarded his bachelor’s degree of finance in 1982. He studied planning economics at Renmin University of China and was awarded his master’s degree of finance in 1984. |
Data sourced from SEC filings. Last updated: 2025-10-12