EXHIBIT 24.1
POWER OF ATTORNEY
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities indicated on the 23rd day of October, 2008.
Each person in so signing also makes, constitutes and appoints Li Feng and Lillian Jung, and each of them, acting alone, his or her true and lawful attorney-in-fact, with full power of substitution, to execute and cause to be filed with the Securities and Exchange Commission pursuant to the requirements of the Securities Act of 1933, as amended, any and all amendments and post-effective amendments to this registration statement, and including any registration statement for the same offering that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended, with exhibits thereto and other documents in connection therewith, and hereby ratifies and confirms all that said attorney-in-fact or his or her substitute or substitutes may do or cause to be done by virtue hereof.
SIGNATURE | | TITLE | |
| | | | |
| s/ Li Feng | | Chairman and Chief Executive Officer | |
| Li Feng | | (Principal Executive Officer) | |
| | | | |
| /s/ Lillian JUNG | | Financial Controller (Principal Accounting Officer) | |
| Lillian Jung | | | |
| | | | |
| /s/ XIONG Yunbo | | Chief Operating Officer | |
| Xiong Yunbo | | | |
| | | | |
| /s/ WONG Chiyuen | | Non-Executive Director | |
| Wong Chiyuen | | | |
| | | | |
| /s/ DING Baoyu | | Non-Executive Director | |
| Ding Baoyu | | | |
| | | | |
| /s/ YUNG Ying Wai, William | | Non-Executive Director | |
| Yung Ying Wai, William | | | |
| | | | |
| /s/Michael Wainstein | | Non-Executive Director | |
| Michael Wainstein | | | |
| /s/ Donald J. Puglisi | | Authorized U.S. Representative | |
Name: Donald J. Puglisi Title: Managing Director Puglisi & Associates | | | |
