Exhibit (d)-(4)
POWER OF ATTORNEY
Each of the undersigned hereby constitutes and appoints Tianwen Liu, as the true and lawful attorneys-in-fact and agent of the undersigned, with full power of substitution and resubstitution, to act for the undersigned and in the name, place and stead and on the behalf of the undersigned, in any and all capacities, to (i) sign any Rule 13e-3 transaction statement on Schedule 13E-3 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and any and all amendments thereto and any other document relating thereto (including any joint filing agreement) (each a “Filing”), in connection with the transactions contemplated by the Agreement and Plan of Merger dated April 18, 2014, among New iSoftStone Holdings Limited, New iSoftStone Acquisition Limited and iSoftStone Holdings Limited and (ii) file any such Filings required to be filed pursuant to the Exchange Act with the United States Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, full power and authority to do and perform any and all acts and things requisite 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 may lawfully do or cause to be done by virtue hereof.
This Power of Attorney shall remain in full force and effect with respect to each of the undersigned until revoked by the undersigned in a signed writing delivered to the attorney-in-fact.
Date: May 16, 2014
| Tianwen Liu |
| By: /s/ Tianwen Liu |
| Yong Feng |
| By: /s/ Yong Feng |
| Xiaosong Zhang |
| By: /s/ Xiaosong Zhang |
| Junhe Che |
| By: /s/ Junhe Che |
| Ying Huang |
| By: /s/ Ying Huang |
Signature Pages for Power of Attorney
| Qiang Peng |
| By: /s/ Qiang Peng |
| Li Wang |
| By: /s/ Li Wang |
| Xiaohui Zhu |
| By: /s/ Xiaohui Zhu |
| Yen-wen Kang |
| By: /s/ Yen-wen Kang |
| Li Huang |
| By: /s/ Li Huang |
| Miao Du |
| By: /s/ Miao Du |
| Yan Zhou |
| By: /s/ Yan Zhou |
| Benson Tam |
| By: /s/ Benson Tam |
| Jiadong Qu |
| By: /s/ Jiadong Qu |
Signature Pages for Power of Attorney
| BENO Group Limited | ||
| By: | /s/ Jiadong Qu | |
| Name: Jiadong Qu | ||
| Title: Director | ||
Jinyuan Development (Hong Kong) Company Limited | ||
| By: | /s/ Yongtao Zhao | |
| Name: Yongtao Zhao | ||
| Title: Chairman | ||
Wuxi Jinyuan Industry Investment & Development Co. Ltd. | ||
| By: | /s/ Yongtao Zhao | |
| Name: Yongtao Zhao | ||
| Title: Chairman | ||
Signature Pages for Power of Attorney
