Committee Composition

Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
  Audit Nominating Compensation
Dr. Yang Zhao Chairman of the Board      
Roger Blethen Independent Director     Committee Chair for Compensation Committee
Larry Kaufman   Member of Nominating Committee  
Michael Tung Independent Director Committee Chair for Audit Committee Member of Nominating Committee  
Director

Michael Tung has served as a director since 2004. Mr. Tung joined InveStar Capital Inc. as CFO and Managing Partner in April 2002 and is responsible for managing the investment portfolio companies in both Taiwan and U.S., including due diligence before investment, follow-on portfolio management, reporting requirements to our stockholders as well as the funding, financing/accounting related issues. Mr. Tung also serves as Managing Partner to manage the Silicon Valley office. Mr. Tung has over 20 years of experience in finance, taxation, accounting and general management. He served as CFO for more than 10 years in various organizations, including Acer America Corp., Foxconn Corporation and Fibera Inc. (a start-up company). Mr. Tung worked as Senior Audit Manager of KPMG for 10 years. Mr. Tung received a B.S. degree in Accounting from Tam Kay University.


David Yang Independent Director Member of Audit Committee   Member of Compensation Committee
Paul M. Zavracky Independent Director Member of Audit Committee Committee Chair for Nominating Committee Member of Compensation Committee