The Board of Directors

Vytas P. Ambutas - Chairman of the Board

Mr. Ambutas is General Counsel, Secretary and Vice President of Legal and Administration for National Material L.P., a diversified industrial holding company. Mr. Ambutas is General Counsel for Tang Industries, Inc., a diversified holding company that includes industrial, pharmaceutical, furniture and real estate holdings, and serves as a Director of Nacme Steel Processing, LLC, a processor of high strength carbon steel, and Key Colony, Inc., a manufacturer and distributor of juice products. Mr. Ambutas previously worked in private practice from 1980 until 1992. Mr. Ambutas has a J.D. from Loyola School of Law, Chicago and a B.S. from Western Michigan University.

Patrick Liang - Member of the Board

Mr. Liang is Managing Director of China Operations for Tang Industries Inc. and President of Tang Investment Group (China) Co., Ltd. Previously, Mr. Liang was the General Manager for China National Material Co., VP of SKD China, and VP-Business Development of Irvine Networks and a Management Consultant for SCA consulting. Mr. Liang has an MBA with honors from the University of Chicago Booth School of Business and double degrees, a BA in Economics and a BA in International Studies, from Northwestern University.