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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined Pay Source
Tony Chung Also a director
Chief Executive Officer, Director
56 Not stated Not stated Not reported
Isaac Bresnick Also a director
President, Director
40 Not stated Not stated Not reported
Lugee Li Also a director
Chairman of the Board
66 Since 2016
10 years
Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 10-K annual report

Directors
4
serving now
Independent
Not stated
the proxy does not say
Average tenure
9.8 years
from year joined
CEO also chairs the board
No
Lugee Li
Director Age On board Independent Committees Other public boards Pay Source
Lugee Li
66 2016
10 years
Not stated None stated None stated Not stated
Tony Chung
56 2017
9 years
Not stated None stated None stated Paid as CEO
Isaac Bresnick
40 2016
10 years
Not stated None stated None stated Not stated
Vincent Carrubba
67 2016
10 years
Not stated None stated None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions not read yet

The latest proxy was filed May 16, 2023 and its related-party section is being read. Check back shortly.

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