SCI ENGINEERED MATERIALS, INC. FILES (8-K) Disclosing Change in Directors or Principal Officers
(Edgar Glimpses Via Acquire Media NewsEdge) Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 25, 2014 the Board of Directors (the "Board") of SCI Engineered
Materials, Inc. (the "Company") appointed Emily Lu to the Board.
The Board increased its size from four to five members and appointed Ms. Lu to
fill the vacancy. Ms. Lu is currently the Managing Partner of Gateway Resources
Partners, Florida, an entity formed to explore business opportunities in oil &
gas field service. Ms. Lu has considerable senior management experience,
including serving as Chief Strategy Officer for Solar Power Industries, a
vertically integrated manufacturer for photovoltaic solar components with
experience in domestic and international markets. The experience of Ms. Lu in
international markets and development of new products and business opportunities
is experience that the Board considers valuable.
Ms. Lu will serve as a director and stand for re-election at the 2015 annual
meeting of shareholders. Ms. Lu was also appointed to the Board's Audit
Committee. The Board has determined that Ms. Lu satisfies the definition of
"independent director" and the requirements for service on the Board's Audit
Committee under the NASDAQ listing standards.
Ms. Lu received a B.A. from the School of Law at National Taiwan University with
Honors. After high level executive experience at Diamond Shamrock, Taiwan (a
wholly owned subsidiary of Diamond Shamrock, USA, the precedent of Occidental)
and Swire & MaClaine, Taiwan (an Asian Pacific business unit of Swire Group, UK,
and a 300 year old British Trading house), Ms. Lu earned a MBA majoring in
finance from Florida Atlantic University. Ms. Lu speaks English and Chinese.
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