Exhibit (d)(5)
POWER OF ATTORNEY
Each of the undersigned does hereby appoint Patricia Niu as his or her true and lawful attorney-in-fact, for the purpose of, from time to time, executing in his or her name and on his or her behalf, any and all amendments to the Statement on Schedule 13E-3 filed by MEMSIC, Inc. and the group including the same acting for the purpose of reporting information in connection with the Agreement and Plan of Merger, dated as of April 22, 2013, among MEMSIC, Inc., MZ Investment Holdings Limited and MS Investment Holdings Merger Sub Limited which such attorney-in-fact shall determine to be necessary or appropriate to comply with the reporting requirements of Section 13(e)(3) of the Securities Exchange Act of 1934, as amended, and filing the same with the U.S. Securities and Exchange Commission on behalf of the undersigned, and delivering, furnishing or filing any such documents as exhibits thereto, and giving and granting to such attorney-in-fact the power and authority to act in the premises as fully and to all intents and purposes as the undersigned might or could do if personally present, hereby ratifying and confirming all that said attorney-in-fact shall lawfully do or cause to be done by virtue hereof. Any such determination by the attorney-in-fact shall be conclusively evidenced by such person’s execution, delivery, furnishing or filing of the applicable document. This power of attorney shall remain in effect until expressly revoked in writing by the undersigned.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed on the date set forth below.
/s/ Yang Zhao | Date: May 20, 2013 |
Yang Zhao |
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/s/ Paul Zavracky | Date: May 20, 2013 |
Paul Zavracky |
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/s/ John Newton | Date: May 20, 2013 |
John Newton |
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/s/ Yongyao Cai | Date: May 20, 2013 |
Yongyao Cai |
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/s/ Noureddine Hawat | Date: May 20, 2013 |
Noureddine Hawat |
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/s/ Alexander Dribinksy | Date: May 20, 2013 |
Alexander Dribinksy |
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/s/ Eric Chojnacki | Date: May 20, 2013 |
Eric Chojnacki |
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/s/ Xianfeng Ding | Date: May 20, 2013 |
Xianfeng Ding |
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/s/ James Fennelly | Date: May 20, 2013 |
James Fennelly |
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/s/ Jose Rios | Date: May 20, 2013 |
Jose Rios |
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/s/ Cheryl Merino | Date: May 20, 2013 |
Cheryl Merino |
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/s/ Dong An | Date: May 20, 2013 |
Dong An |
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/s/ Lei Zhang | Date: May 20, 2013 |
Lei Zhang |
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/s/ Wei Zhang | Date: May 20, 2013 |
Wei Zhang |
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/s/ Haidong Liu | Date: May 20, 2013 |
Haidong Liu |
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/s/ Leyue Jiang | Date: May 20, 2013 |
Leyue Jiang |
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