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CLNT > SEC Filings for CLNT > Form 8-K on 25-Mar-2016All Recent SEC Filings




Change in Directors or Principal Officers

Item 5.02 Departure of Directors of Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On March 21, 2016, Ming Zhao (who is also known as Frank Zhao) resigned as a director of the Company. Mr. Zhao's resignation did not result from a disagreement with the Company on any matter relating to the Company's operations, policies or practices. Mr. Zhao was a member of the audit committee of the board of directors.

On March 22, 2016, the corporate governance/ nominating committee recommended, and the board of directors approved, the election of Chengqing Tang to fill the vacancy resulting from the resignation of Mr. Zhao. Mr. Tang, age 51, is a senior engineer at Wuxi City Wangsheng Mechanical Factory, a position he has held since 2001. Mr. Tang's experience as an engineer is important in his service as a director of the Company.

As a result of the resignation of Mr. Zhao, there was a vacancy on the audit committee. On March 23, 2016, the board of directors set the committee membership as follows:

Audit committee: Fu Ren Chen, chairman, Xi Liu and Chengqing Tang.

Compensation committee: Baowen Wang, chairman, Xi Liu and Chengqing Tang

Corporate governance/ nominating committee: Xi Liu, chairman, Chengqing Tang and Baowen Wang

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