Simon N. Hsu Chairman

Mr. Hsu is the Chairman of SNH Global Holdings Limited ("SNH"). SNH (www.snhglobal.com) is a diversified holding company with 6 principle operating divisions employing over 2,000 people globally.

A well known entrepreneur and accomplished investor with over 30 years of experience as a corporate executive in Asia, Europe and North America, Mr. Hsu also sits on the board of various investment and operating companies around the world.

Robert William Hanson Director

The Honorable Robert W. Hanson is Chairman of Hanson Transport, a specialty logistics transport and distribution company based in West Yorkshire, England. Mr. Hanson is also Founder and Chairman of Hanson Capital, a privately held investment company with focus on seeking investments and acquisition opportunities around the world. Last year Mr. Hanson was instrumental in leading the family business into the new century with the launch of Millennium Hanson Internet Partners, a direct investment fund focused on investing in Internet-related opportunities. A former Director and Head of Corporate Development of Hanson PLC, Mr. Hanson oversaw all merger and acquisition activities of the company and had played a vital role in the expansion of Hanson PLC into Asia-Pacific. Mr. Hanson, a native of London, was educated at Eton and St. Peter's in Oxford.

Lu-yen Wang Director

Lu-Yen Wang is co-founder and Chairman of Roly International Holdings Limited (the "Group"). Mr. Wang also founded Vigor International, Inc. in 1979. Vigor International operates a substantially large retail networks distributing licensed consumer products in China. Vigor has altogether 500 outlets over 250 cities in China. Again, Mr. Wang has become the Chairman of one of the sizeable buying agent in Hong Kong - Linmark Westman Group after the Group purchased the company in 1998. Linmark has a history of 35 years in the export trading business with a network of 16 buying offices around the globe and two marketing offices. Mr. Wang has over 20 years of experience in the trading and retailing business. He is also a well-known entrepreneur on Taiwan Strait. He holds a Bachelor degree from Soochow University in Taiwan. Mr. Wang was elected as Chairman of the Taiwan Businessmen Association in Asia where he served two terms until 1999. Mr. Wang is highly complimented of his vision and insight by his business associates and contacts. He was one of the key speakers on the Harvard Asia Pacific Business Conference in 1997 and 2000 held by Harvard Business School. Under Mr. Wang's leadership, in 1998 the Group was also selected by Harvard Business School for a case study.

Ramon S. Pascual Director

Ramon S. Pascual is Vice Chairman of Eton Properties Limited ("Eton"), a real estate development and investment company known for premier residential, commercial, retail, hotel and warehouse/cargo center developments in Hong Kong and China. In addition to his daily responsibilities at Eton, Mr. Pascual has been sitting on the board of several companies including Hong Kong listed companies and companies based in Philippines. Mr. Pascual holds a Bachelor degree in Economics from the University of the Philippines. He was sponsored by the Swedish government for studies in Pulp and Paper Technology and Management at the Rikspapperskolan in Markaryd. He attended the Urban Land Economics program at the University of British Columbia and the Advanced Management Program at The Wharton School of the University of Pennsylvania.

Stiven Peng Director

Stiven Peng, Vice Chairman of TransGlobe Life Insurance Inc., with NT$187.2 billion assets, TransGlobe is one of the top life insurance company in Taiwan.

Mr. Peng also sits on the Board of Imperial Parking (Asia) Limited. He received his higher education in the States and Canada and obtained Master Degree in Business Administration from Barrington University, U.S.A.

Paul Miao Director

Paul Miao is Co-founder and President of SST Energy Corporation, providing oil/gas drilling service to major and large independent oil companies in the Rocky Mountain Region of North America. He has more than ten years' proven senior management experience in banking, industrial services and production fields of international arena. Paul also was a member of the board of directors and was President of Layfum International Corporation where the company was involved in development of internet and intranet operations as well as entertainment automation focusing in food and beverage service sectors in Taiwan. In addition, Paul's previous management experience also included being Executive Vice President and director of Pao-Lung Pulp & Paper Corporation, a leading paper manufacturing company in Taiwan, Assistant Vice President of Citibank Taiwan, and Strategic Planning Manager of AT&T Network System in the USA.

Paul holds a master degree in Business Administration from Farleigh Dickinson University and a bachelor degree in Chemical Engineering from University of Wisconsin, Madison in the USA.

Karl King Director

Mr. Karl King is the Vice President of Konlin Group (www.konlin.com.tw), one of the largest consumer and industrial electrical and electronic manufacturer and distributor in Taiwan. It also distributes exclusively and non-exclusively for many well-known global electronic brands. He is also the Director of Yin King Industrial Ltd., established over 30 years, a publicly listed in Gre Tai Securities Market, Taiwan Stock Market (stock code : 1566). It manufactures and supplies power metallurgy products ranging from automotive spare parts and components, transmission gearing boxes, office machines, gardening tools to power tools. Besides, he is also the Director of Feng Sheng Technology Ltd. and an independent director of Everterminal Co. Ltd