Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Arthur M. Wang, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resuscitation, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including pre-effective and post-effective amendments) to this Registration Statement, 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 full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue thereof.
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 and on the date indicated:
| | | | | |
| Signature | | Title | | Date |
| /s/ DING, Michael Y.J. DING, Michael Y.J | | Chairman of the Board | | July 13, 2009 |
| /s/ BAO, Gilbert BAO, Gilbert | | Director | | July 13, 2009 |
| /s/ HSU, Emmet Yu-Jui HSU, Emmet Yu-Jui | | Director | | July 13, 2009 |
| /s/ HU ZEE, Nancy Jing-Ying HU ZEE, Nancy Jing-Ying | | Director | | July 13, 2009 |
| /s/ HUI, Thomas T. HUI, Thomas T | | Director and Chief Operating Officer | | July 13, 2009 |
| /s/ LEE, Howe Yong LEE, Howe Yong | | Director | | July 13, 2009 |
| /s/ LEE, Yichin LEE, Yichin | | Director | | July 13, 2009 |
| /s/ WANG, Arthur M. WANG, Arthur M | | Director and Chief Executive Officer | | July 13, 2009 |
