Company Executives

Acting Chief Financial Officer

Age -

Compensation -

Sex Male

Chief Financial Officer

Age -

Compensation -

Sex Male

Non-Executive Chairman of the Board

Age 63

Compensation -

Sex Male

Chief Executive Officer

Director

Age 61

Compensation -

Sex Male

Chief Operating Officer

Age 60

Compensation -

Sex Male

Financial Controller

Age 59

Compensation -

Sex Female

Senior Account Manager

Age -

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. James Lu Acting Chief Financial Officer	-	-	Male
Mr. Ben Lee Chief Financial Officer	-	-	Male
Mr. Andy Cheng Non-Executive Chairman of the Board	63	-	Male
Mr. Chun Tang Yuan Chief Executive Officer Director	61	-	Male
Mr. Gong Wei Chief Operating Officer	60	-	Male
Ms. Daphne Hsu Financial Controller	59	-	Female
Ms. Lisa Gray Senior Account Manager	-	-	Female

Board of Directors

The latest proxy was filed Jun 14, 2006 and its board is being read. Check back shortly.

The latest proxy was filed Jun 14, 2006 and its related-party section is being read. Check back shortly.

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