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Wei (Kitty) Yang

Vice President and Secretary at Jerash Holdings (US)
Executive
Board

About Wei (Kitty) Yang

Wei (Kitty) Yang, 42, is Vice President and Secretary of Jerash Holdings (US), Inc. and has served on the Board since 2017; she is also Deputy General Manager of Jerash Garments (a key operating subsidiary) since 2014, and is fluent in English, Arabic, and Chinese . Company performance context during her tenure: FY2025 revenue was $145.8M (+24% YoY) with ~15% gross margin and a net loss of $0.8M; FY2024 revenue was $117.2M with ~14% gross margin and a net loss of $2.0M . Total Shareholder Return (SEC “value of $100” measure) progressed to 117.65 in 2025 from 69.36 in 2024 and 76.32 in 2023, framing investor outcomes alongside pay disclosures .

Past Roles

OrganizationRoleYearsStrategic impact
Jerash Garments & Fashions Manufacturing Co., Ltd.Deputy General Manager2014–presentOversees operations; liaison with overseas customers/suppliers; HR management
Martino Holding LimitedDeputy Operations Officer2010–2014Ran business operations with global clientele/suppliers
Eternity Travel AgencyPartner2008–2010Small business leadership experience
Jordan Dragon Garment Co. Ltd. (Taiwan-listed)Human Resources ChiefN/ABuilt HR policies/processes for 4,000+ employees

External Roles

  • No current public company directorships are disclosed for Ms. Yang in the nominee information .

Board Governance and Service

  • Service: Director since May 2017; non-independent insider (officer-director) .
  • Committees: Audit, Compensation, and Nominating committees are fully independent; Ms. Yang is not listed as a member .
  • Board structure: CEO also serves as Chairman; the Board has no lead independent director (potential independence concern) .
  • Attendance: Board held 5 meetings in FY2025; no director attended fewer than 75% of Board/committee meetings .
  • Director pay policy: Employee directors (including Ms. Yang) receive no additional director fees .

Fixed Compensation

Metric (USD)FY2023FY2024FY2025
Salary ($)$89,701 $98,305 $98,305
Bonus ($)$0 $0 $0
All Other Compensation ($)$109,825 $124,200 $0
Total ($)$199,526 $222,505 $98,305

Notes:

  • Ms. Yang is employed by Jerash Garments (subsidiary) with monthly pay in Jordanian Dinar (see Employment Terms), and has no separate employment agreement for her Vice President/Secretary roles at the parent company .

Performance Compensation

Equity award design and vesting cadence

Grant dateInstrumentShares to YangVestingStatus/Notes
Jun 24, 2021RSUs11,750 1-year; all RSUs vested and shares issued Jun 30, 2022 Completed vest; time-based, not performance-based
Feb 9, 2023RSUs (company-wide)N/A (part of 405,800 to 37 execs/employees) 2-year vest 405,100 RSUs vested as of Mar 31, 2025
Mar 25, 2024RSUs (company-wide)N/A (part of 915,040 to 35 execs/employees) 3-year vest 911,440 RSUs remained outstanding as of Mar 31, 2025
  • Unvested RSUs at fiscal year-end (Yang): | Metric | FY2023 | FY2024 | FY2025 | |---|---:|---:|---:| | Unvested RSUs (#) | 23,000 | 64,400 | 41,400 |

  • Stock options (historical): | Holder | Options (#) | Strike | Expiration | Status | |---|---:|---:|---|---| | Wei (Kitty) Yang | 100,000 | $7.00 | Apr 9, 2023 | Listed in FY2023 outstanding table; expired 4/9/2023 |

Observations:

  • Incentives are primarily time-based RSUs; no disclosed performance metrics or formulaic ties (e.g., revenue/EBITDA/TSR targets) to Ms. Yang’s equity awards .
  • The Compensation Committee did not meet in FY2025, limiting evidence of active performance calibration (governance risk) .

Equity Ownership & Alignment

MetricFY2023FY2024FY2025
Total beneficial shares259,850 259,850 296,850
Percent of shares outstanding2.1% 2.1% 2.3%
Directly held by Ms. Yang53,100 53,100 76,100
Held by spouse (Eric Tang)206,750 206,750 220,750

Policy and practices:

  • Anti-hedging policy prohibits hedging/monetization and certain short-term/speculative transactions (e.g., short sales, publicly traded options) in Company securities .
  • No director ownership guidelines were disclosed; no pledging disclosures specific to Ms. Yang were presented in the proxy .

Insider selling pressure:

  • We attempted to fetch Forms 4 for Ms. Yang to evaluate recent sales/withholding but could not access the insider-trades API (authorization error). Analysis below therefore relies on proxy-reported holdings and vesting schedules [insider-trades attempt; tool error].

Employment Terms

DateEmployer/RoleTermCash compPerquisitesBonusNotes
May 1, 2023Jerash Garments – Deputy General ManagerInitial agreement (renewable) JOD 3,500/mo Housing, transport, three meals/day Eligible at discretion (individual + subsidiary performance) Parent has no employment agreement for VP/Secretary roles
May 1, 2024 (renewal)Jerash Garments – Deputy General Manager1 year JOD 3,500/mo; paid JOD 5,800/mo total in FY2025 (approx. $8,192) Housing, transport, meals Discretionary Renewed May 1, 2024 and May 1, 2025 for one year each
May 1, 2025 (renewal)Jerash Garments – Deputy General Manager1 year JOD 3,500/mo; see FY2025 paid level Housing, transport, meals Discretionary No parent-company employment agreement for VP/Secretary

Clawback: A Compensation Recovery Policy (effective Nov 27, 2023) mandates recoupment of excess incentive pay upon material restatements, compliant with SEC Rule 10D‑1/Nasdaq .
Insider trading: Anti-hedging/short-term trading restrictions apply to directors and officers .

Compensation Structure Analysis (Pay-for-Performance signals)

  • Mix shift: 2025 compensation shows only salary ($98,305) and no “All Other” or bonus, down from elevated “All Other” in 2023–2024, implying reduced non-salary compensation year-over-year .
  • Equity incentives: Recent awards are time-based RSUs (2021–2024 programs), not performance-based PSUs; no disclosed revenue/EBITDA/TSR metrics tied to Ms. Yang’s annual pay outcomes .
  • Governance process: Compensation Committee held no meetings in FY2025, which may limit formal performance linkage/oversight (red flag) .
  • Company outcomes: Revenue rebounded in FY2025 (+$28.6M YoY) with margin improvement and smaller net loss, potentially supporting retention/incentive value but without metric-based payouts for Ms. Yang disclosed .

Performance & Track Record (Context)

MetricFY2023FY2024FY2025
Revenue ($M)$138.1 $117.2 $145.8
Gross margin (%)16% ~14% ~15%
Net income (loss) ($M)$2.4 $(2.0) $(0.8)
TSR – Value of $10076.32 69.36 117.65

Highlights: FY2025 delivered record sales, improved gross margin, and narrowed losses amid supply chain/logistics headwinds and mix shifts; TSR recovery in 2025 provides a constructive backdrop for equity-based incentives .

Related Party Transactions (Governance context)

  • The Company maintains consulting agreements with Yukwise (wholly owned by CEO/Chair) and Multi‑Glory (owned by a significant stockholder) at $300,000 per annum each; fees were $300,000 in FY2025 and FY2024, renewed monthly .
  • While not directly tied to Ms. Yang, these arrangements shape overall governance risk assessment and compensation comparability .

Director Compensation (as a Director)

  • Independent directors receive $60,000 cash retainers; employee directors (including Ms. Yang) receive no separate director compensation .

Say‑on‑Pay & Shareholder Feedback

  • 2025 proxy includes a non‑binding advisory vote on NEO compensation (no results disclosed in the proxy) .

Equity Plan, Policies, and Limits

  • Amended and Restated 2018 Stock Incentive Plan authorizes equity awards through July 19, 2029; as of FY2025 year‑end, 117,710 shares remained available for future issuance .
  • Clawback and anti‑hedging policies are in force (see above) .

Investment Implications

  • Alignment and retention: Ms. Yang’s meaningful beneficial stake (2.3%) and continuing unvested RSUs align interests with shareholders and support retention; time-based RSUs without performance hurdles reduce risk of zero payouts but dilute pay‑for‑performance rigor .
  • Near‑term sell pressure: With options expired in 2023 and time‑based RSUs continuing to vest (2023/2024 programs), periodic settlement could create modest, programmatic supply; lack of accessible Form 4 data limits read‑through on recent dispositions (monitor post‑vesting windows) .
  • Governance risk: Dual CEO/Chair structure with no lead independent director and no Compensation Committee meetings in FY2025 are notable governance red flags that may weaken oversight of pay/performance calibration .
  • Pay trajectory vs results: After a weak FY2024, FY2025 showed strong revenue recovery and margin improvement; Ms. Yang’s 2025 pay dropped to salary-only (no bonus/other comp), indicating conservative cash pay despite better operating momentum; equity remains the primary at‑risk lever .
  • Policy backstops: Clawback and anti‑hedging policies mitigate misconduct/hedging risks, supporting investor protections around incentive outcomes .