| /s/      Dang Yu      Pan                                                      |   |   |   |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|--------|--------|
|                                                                                                                                                                                                                                                                                             |   |   |
| Dang      Yu Pan                                                                                                                                                                                                                                                                                 |   |   |
| Chairman      of the Board and Chief Executive Officer                                                                                                                                                                                                                                           |   |   |
| (Principal      Executive Officer)                                                                                                                                                                                                                                                               |   |   |
| April 8, 2009                                                                                                                                                                                                                                                                                    |   |   |
|                                                                                                                                                                                                                                                                                             |   |   |
|                                                                                                                                                                                                                                                                                             |   |   |
| /s/      Henry      Ngan                                             |   |   |   |
|                                                                                                                                                                                                                                                                                             |   |   |
| Henry      Ngan                                                                                                                                                                                                                                                                                  |   |   |
| Chief      Financial Officer                                                                                                                                                                                                                                                                     |   |   |
| (Principal      Financial and Accounting Officer)                                                                                                                                                                                                                                                |   |   |
| April 8, 2009                                                                                                                                                                                                                                                                                    |   |   |

----