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EXHIBIT 99.6

               BIOGRAPHICAL INFORMATION OF THE BOARD OF DIRECTORS

Current Directors:

         Tony Tong, age 34, is the founder, Chairman and CEO of PacificNet Inc.
Mr. Tong was the Chief Information Officer of DDS Inc., a leading SAP-ERP
consulting company, which was acquired by CIBER, Inc. (NYSE: CBR). Mr. Tong was
one of the early members of Information Advantage, Inc. (Nasdaq:IACO), a leading
business intelligence software, Data-Mining and CRM technology provider serving
Fortune 500 clients. IACO had a successful IPO on Nasdaq in 1997 and was later
acquired by Sterling Software and Computer Associates (NYSE:CA). Mr. Tong's
prior professional experience includes Business Process Re-engineering
Consulting at Andersen Consulting - Arthur Andersen (Accenture, NYSE:ACN); and
telecom engineering at ADC Telecommunications, Inc. (Nasdaq:ADCT), a global
supplier of network equipment, fiber optics, software and systems integration
services that enable communications service providers to deliver Internet, data,
video and voice services to consumers and businesses worldwide. Mr. Tong's R&D
achievements include being the inventor, designer, and patent holder of US
Patent Number 6,012,066 (granted by US Patent and Trademark Office) titled
"Computerized Work Flow System, an Internet-based workflow management system for
automated web creation and process management." Mr. Tong also serves on the
board of advisors of Fortune Telecom (listed on HK GEM: 8040.HK), a leading
distributor of mobile phones, PDAs, telecom services, and accessories in China
and Hong Kong. Mr. Tong graduated with Bachelor of Mechanical/Industrial
Engineering Degree from the University of Minnesota and served as an Adjunct
Professor and a director on the Computer Engineering Department Advisory Board
at the University of Minnesota, USA.

         David Bussmann, age 48, is Chief Financial Officer of AsiaCommerce
Holdings Ltd, a technology investment holding company based in Hong Kong. Prior
to AsiaCommerce, he worked with Prudential Asia specializing in direct
investment in Asia. Mr. Bussmann also previously worked at Salomon Brothers as
an investment banker, as well as at Citicorp as a capital markets specialist. He
has many years of experience in Asia, and is proficient in Mandarin Chinese and
Japanese.

         Victor Tong, age 31, is currently the Vice President of North American
Operations, Executive Director, and Company Secretary of PacificNet Inc. Mr.
Victor Tong was formerly the President at KeyTech, a leading information
technology consulting company based in Minneapolis, Minnesota. In 1994 during
the dawn of the Internet, Victor Tong is a co-founder of of Talent Information
Management ("TIM"). PacificNet was originally founded as an operating division
of TIM. Mr. Victor Tong gained his consulting, systems integration, and
technical expertise in client/server systems through his experience at Andersen
Consulting, American Express Financial Advisors (IDS), 3M, and the
Superconductivity Center at the University of Minnesota. He was awarded as one
of the "CityBusiness 40 Under 40" in 1999 as one of the 40 people under 40 years
of age who are the next generation of Twin Cities business and community
leaders. Mr. Tong graduated with honors with the Bachelor of Science in Physics
from the University of Minnesota, USA.

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Newly Appointed Directors:

         ShaoJian (Sean) Wang, age 38, is the Vice President of International
Business for the Company. Mr. Wang is also Director of Thian Bing Investments
Pte Ltd - a Singapore based investment holding company; Director of the board of
Alliance PKU Co. Ltd - a company owned and controlled by Guanghua School of
Management, Peking University; Director of the board of Portcullis International
Group - a Singapore based investment consulting company; and Director and
Partner of the Overseas Chinese Scholar Fund, a leading venture capital firm
headquartered in Zhongguancun Beijing and Guangzhou, China. Mr. Wang started his
professional career as a Market/Financial analyst with Ecolab Inc. (NYSE:ECL) in
1987, where he moved quickly to become Territory Manager and Marketing Manager.
In 1990, Mr. Wang was posted to Ecolab's Asia Pacific regional headquarter as
Business Development Manager. In 1992, Mr. Wang was appointed to Country Manager
of Ecolab for Indonesia. Mr. Wang is an investors and Director in Alliancce PKU
Co. Ltd. which owns two premier companies in China. Alliance PKU Consulting is a
leading management consulting firm in China, and Beidabiz & E-learning Co. (a
venture of Peking University) is a well-known successful online education
provider. Mr. Wang also advises some local governments in China. The Municipal
government of Yantai appointed him as the city's representative for investment.
He worked with the Wei Fang government on setting up the Agricultural
Development Park. Mr. Wang attended Peking University and received his MBA
degree at the Carlson School of Management, University of Minnesota, and the
B.S. in economics, Hamline University.

         Patrick Ko, age 34, is the Chief Executive Officer of FirsTrust Group,
Inc., a boutique investment and consulting firm based in Atlanta, Georgia. Mr.
Ko is also the Chairman & President of Everest Corp. Inc. and its subsidiary,
Shanghai Everest Sports & Entertainment Co., a leading marketing company
provides focused and dedicated marketing solutions for clients and properties
through the medium of sports and entertainment. From 1999-2002, Mr. Ko served as
Managing Director of Securities America, Inc., a subsidiary of American Express
Company (NYSE:AXP). Securities America is one of the nation's largest
independent securities broker/dealers with over 1,500 registered brokers and
investment advisors serving more than 500,000 retail and institutional
investors. During 1995-1999, Mr. Ko was the Senior Vice President of Investment
at Josephthal & Co., one of the oldest New York Stock Exchange (NYSE) firms
established in 1878. Josephthal has been recently acquired by Fahnestock & Co.
(NYSE: FVH). Mr. Ko received his bachelor degree in International Trade from
Shuren University of China, and his B.B.A. degree in Management from University
of Texas.

         Richard Lo, age 35, is the Chief Executive Officer of Fulldiamond
Limited, an investment and consulting firm specialized in financial, real estate
and venture advisory work. Mr. Lo is also a director of Prism Communications
International Limited, an Asia telecom company with focus in Greater China. He
is currently director of several start-up companies in HK and the US. Mr. Lo is
the former Managing Director of Associated Capital Limited and former Executive
Director of two publicly listed companies in HK. Mr. Lo holds a B.A. degree from
the University of California, Los Angeles (UCLA) and obtained his MBA degree in
Finance and Investment from the University of Hull in England.

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         Mr. Max Tong, age 48, is the CEO of Prism Systems Hong Kong Limited, an
Asia telecom company with focus in Greater China. He has been in consumer
electronic business for more than 15 years including manufacturing, wholesale
and retail distribution of major Japanese branded high tech electronic products.
Mr. Tong has also been the directors for several multi-national companies. (Mr.
Max Tong has no family relationship with Mr. Tony Tong)

         Mr. Shu Wang, age 46, is the Vice President and General Partner of IDG
Technology Venture Investment, Inc. (IDGVC). IDGVC is the first American venture
capital company to enter the Chinese market. Founded in 1992 by International
Data Group (IDG), a leading worldwide provider of information technology
services, IDGVC was originally named Pacific Technology Venture Fund-China, Inc.
IDGVC's investment activities include the Internet, information services,
software, telecommunications, networking technology and biotechnology. To date,
IDGVC has invested more than $100 million in China's burgeoning entrepreneurial
community. In October 1998, IDG signed a memorandum of cooperation with the
State Science and Technology Commission of China (SSTC), the government agency
that sets national policy for science and technology research and development.
This document grants approval for IDGVC to invest up to $1 billion in venture
capital in China's high-tech corporations in the next seven years. IDGVC's
venture capital operation is headquartered in Beijing, with branch offices in
Shanghai, Guangzhou, Tianjin and Shenzhen in China and in Boston and San Jose,
California, in the United States. In addition to providing venture capital,
IDGVC offers an array of value-added services and in-depth support to
entrepreneurs in China's high-tech industries. Mr. Wang joined the IDG Venture
Capital in 1996 and has been responsible for numerous significant achievements.
Mr. Wang took part in the IPOs of several successful Chinese companies such as
Kingdee International Software Group (listed in HK GEM: 8133.HK). Mr. Wang has
extensive experience working in the securities and investment fund industries,
in positions including deputy manager of the Securities Division of Guangdong
International Trust and Investment Corp., executive manager of the Guangxin
Fund, and general manager of the Nanfang Fund. Mr. Wang graduated from the
Economics Department of Beijing University in 1983 and began his career as a
professor and research fellow in Economics and International Finance.