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Gilbert K. Lee

Chief Financial Officer at Jerash Holdings (US)
Executive

About Gilbert K. Lee

Jerash Holdings (US), Inc. Chief Financial Officer since November 27, 2019; age 67. Education: MBA (University of Texas at Austin, 1994), Master’s in Professional Accounting (UT Arlington, 1987), and Bachelor’s in Marketing (UT Arlington, 1982) . Company performance context: FY2025 revenue $145.8 million vs. $117.2 million in FY2024 (+24% YoY), gross margin improved to ~15% from ~14%, and net loss narrowed to ~$0.8 million from ~$2.0 million . Pay-versus-performance TSR (value of initial $100 investment): $76.32 (2023), $69.36 (2024), $117.65 (2025) .

MetricFY 2024FY 2025
Revenue ($USD Millions)$117.2 $145.8
Gross Margin (%)~14% ~15%
Net Income (Loss) ($USD Millions)$(2.0) $(0.8)
TSR – $100 Initial Investment202320242025
Value ($)$76.32 $69.36 $117.65

Past Roles

OrganizationRoleYearsStrategic Impact
Fuling Global Inc.Chief Financial OfficerAug 2015 – Nov 2019Finance leadership at manufacturer of environmentally-friendly food service ware
Tanke Biosciences CorporationCFO; then VP, Business DevelopmentAug 2011 – May 2015Finance and business development at livestock nutrition products manufacturer

External Roles

No public company directorships or external committee roles disclosed for Mr. Lee in the proxy .

Fixed Compensation

ComponentFY 2024FY 2025
Base Salary ($)$127,308 $131,124
Cash Bonus ($)$0 $10,609
All Other Compensation ($)$32,400 $0
Monthly Base Rate per Employment Agreement$10,000 (orig.) Revised to $10,927 in FY2025

Performance Compensation

Annual Bonus

YearMetricTargetActual Payout ($)Notes
FY 2025Not disclosedNot disclosed$10,609 No bonus metric/weighting disclosed in proxy
FY 2024Not disclosedNot disclosed$0 No bonus metric/weighting disclosed in proxy

Stock Options (CFO-specific)

Grant DateSharesExercise PriceVestingExpiration
Nov 27, 201950,000$6.50 Fully vested 6 months post-grant Nov 27, 2029

Restricted Stock Units (Company programs; CFO participation noted)

Grant DateProgram Size (RSUs)CFO AllocationVestingFair Value (Program)Status
Jun 24, 2021200,000 3,350 RSUs 1-year$1,266,000 Vested; shares issued Jun 30, 2022
Feb 9, 2023 (grant date fair value on Feb 15, 2023)405,800 Not specified2-year$1,937,695 As of Mar 31, 2025, 405,100 vested
Mar 25, 2024915,040 Not specified3-year (to Mar 2027) $2,745,120 As of Mar 31, 2025, 911,440 remained; $1,805,400 unrecognized comp exp thru Mar 2027

Outstanding Equity at FY-End (CFO)

InstrumentStatusQuantityMarket/Carrying Value
Stock OptionsExercisable50,000
RSUsUnearned (unvested)10,800 $36,720

Equity Ownership & Alignment

ItemDetail
Direct shares owned5,800
Options currently exercisable50,000
Beneficial ownership total (shares + in-60-days)55,800; <1% of outstanding
Shares pledged as collateralNot disclosed in proxy
Ownership guidelines (multiple of salary)Not disclosed
Hedging/short-term tradingProhibited by Insider Trading Policy; no hedging/monetization, short sales, or publicly traded options
Clawback policySEC Rule 10D-1 compliant; recoup excess incentive compensation after restatements (3-year lookback). SOX clawback applies to CEO/CFO

Employment Terms

TermDetail
Start date as CFONovember 27, 2019
Base pay (agreement)$10,000/month (original); revised to $10,927 in FY2025
Term/renewal12-month term; auto-renews unless terminated
Termination (executive)30 days’ prior written notice after initial term
Termination (company)For cause without notice; without cause with 30 days’ notice
Change-of-controlNo specific change-of-control severance or accelerated vesting terms disclosed for CFO
Non-compete / Non-solicitNot disclosed for CFO; confidentiality and non-solicit noted for other agreements; no CFO-specific non-compete disclosed

Investment Implications

  • Pay-for-performance alignment appears conservative for the CFO: modest salary and limited cash bonus, with equity alignment primarily via time-based RSUs and a legacy in-the-money option grant; no disclosed severance multiple or change-of-control protections suggests low golden-parachute risk .
  • Upcoming RSU vesting through March 2027 (10,800 unearned units as of FY2025) could create episodic selling pressure around vest dates; anti-hedging restrictions reduce risk of misalignment but pledging policy is not explicitly disclosed .
  • Skin-in-the-game is limited (<1% beneficial ownership), but option leverage provides upside alignment; corporate clawback policy (and SOX) adds accountability, particularly for CFO compensation linked to restated results .
  • Operational recovery in FY2025 (24% revenue growth, margin improvement) with improved TSR underscores execution tailwinds, though persistent net losses highlight ongoing profitability execution risk .