Board Member James Boyle ECFO Services LTD Board Member Kevin Chan Grant Thornton Board Member Barry Chen InterChina Consulting Board Member Lefan Gong Zhonglun Law Firm Board Member Jarin Hansen RSM Board Member Steve Li Enoch Capital Image Board Member Kevin Qian MWE Law Board Member Jeff Shi ACG China Board Member Rimma Tabakh Grant Thornton LLP Image Board Member Brett Tucker Baird Capital Board Member Xiong Yin Beijing Tian Yuan Law Firm Board Member Michael Zhang Dover Corporation