Philip Liu was appointed Chief Executive Officer, President and Chairman of
the Board in July 2008. Mr. Liu has served as a director of the Company since
July 2008. Mr. Liu has 30 years of experience in international trade, business
development, investment banking and financial services, as well as entrepreneurial
ventures. He has worked both in China and in the United States and has led a
number of entrepreneurial ventures, including two medical device distribution
ventures, in China. Since founding the Company in 2005, Mr. Liu has served as
the managing director of Timeway International Ltd, a Hong Kong company. Through
Mr. Liu, Timeway International Ltd. has provided investment banking advisory
services to clients such as BOT Capital, Okay Airways, Rothschild China, Sunray
Group, iKang Group and Arrail Dental. Mr. Liu is also a director of MyOEM Inc.,
a private corporation which he co-founded in 2000. From 1994 to 2001, Mr. Liu
was the Asia Business Venture Partner of the Phoenix, Arizona based investment-banking
firm, Yee, Desmond, Schroeder & Allan Inc. From 1988 to 1989, Mr. Liu worked
as a project manager with China Kanghua Development Corp., one of the Chinese
State Council direct controlled investment firms located in Beijing, China.
While at China Kanghua Development Corp., Mr. Liu served on the negotiation
team with multinational investment banking firms in a major industrial joint
venture project. From 1987 to 1988, Mr. Liu worked as a project manager in China
Ningbo Import & Export Corp. From 1984 to 1986, Mr. Liu worked as a research
fellow at the Economic Research Institute of Wuhan Iron & Steel Group under
the Ministry of Metallurgical Industry of China. Mr. Liu was born and raised
in China. He graduated from Hubei Business School in 1984, after he visited
the United States as an exchange student. Mr. Liu attended North Carolina State
University and Campbell University (North Carolina) between 1990 and 1993. Mr.
Liu obtained a MBA in corporate finance from Campbell University. Mr. Liu is
a resident of Phoenix, Arizona and is a U.S. Citizen.
Eric Stoppenhagen was appointed Chief Financial Officer (“CFO”)
and Treasurer in July 2008. He has served as a director of the Company since
July 2008. Mr. Stoppenhagen through his consulting company, Venor, Inc., provides
financial and management services to small to medium-sized companies that either
are public or desire to become public. He provides CFO services to these companies,
including transaction advice, preparation of security filings and advice regarding
compliance with corporate governance requirements. Mr. Stoppenhagen has more
than 15 years of financial experience having served in an executive capacity
for several public and private companies, including Vice President of Finance
and subsequently Interim President of Trestle Holdings, Inc. from 2003 to 2009;
Interim President of WoozyFly Inc. from 2009 to 2010; Interim President of Trist
Holdings, Inc. from 2007 to 2010; CFO and Director of AuraSource, Inc. from
2008 to 2010; President of Catalyst Lighting Group, Inc. in 2010; and, CFO of
Jardinier Corp. from 2007 to 2008. Mr. Stoppenhagen is a Certified Public Accountant
and holds a Juris Doctorate and Masters of Business Administration both from
George Washington University. Additionally, he holds a Bachelor of Science in
Finance and a Bachelor of Science in Accounting both from Indiana University.
