Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Jeffery Li Zhen, and each of them, as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement on Form SB-2, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-facts and agents, or either of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities indicated on May 17, 2007.
Signature |
|
|
| Title |
| |
|
|
| ||||
|
|
| ||||
/s/ Bruno Wu Zheng |
| Chairman and Chief Executive Officer (Principal | ||||
Bruno Wu Zheng |
| Executive Officer and Director) | ||||
|
|
| ||||
|
|
| ||||
/s/ Jeffery Zhen Li |
| Chief Financial Officer, Chief Accounting Officer (Principal | ||||
Jeffery Zhen Li |
| Financial Officer/Principal Accounting Officer) | ||||
|
|
| ||||
|
|
| ||||
/s/ Ren Huiliang |
| Vice-Chairman and Director | ||||
Ren Huiliang |
|
| ||||
|
|
| ||||
|
|
| ||||
/s/ Bing Yu |
| Independent Director | ||||
Bing Yu |
|
| ||||
|
|
| ||||
|
|
| ||||
/s/ Chen Zhaobin |
| Director | ||||
Chen Zhaobin |
|
| ||||
|
|
| ||||
|
|
| ||||
/s/ Walter Beach |
| Independent Director | ||||
Walter Beach |
|
|
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form SB-2 and has duly caused this Amendment No. to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of , on the day of , 2007
SUN NEW MEDIA, INC. | ||
|
|
|
|
|
|
| By: | /s/ Jeffery Zhen Li |