EX-24.1 3 v152968_ex24-1.htm POWER OF ATTORNEY
Exhibit 24.1

POWER OF ATTORNEY
 
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints, severally and not jointly, Tingxiu Lu and Ruennsheng Allen Wang, with full power to act alone, as his or her true and lawful attorney-in-fact, with the power of substitution, for and in such person’s name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto each said attorney-in-fact full power and authority to do and perform each and every act and thing requisite and necessary to be done as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each said attorney-in-fact may lawfully do or cause to be done by virtue hereof.
 
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.
 
Signature
 
Title
     
/s/Shiliang Guo
   
Name:  Shiliang Guo
 
Director and Acting Chief Financial Officer
   
(principal financial and accounting officer)
     
/s/ Jian Li
   
Name: Jian Li
 
Independent Director
     
/s/ Steve Morgan
   
Name:  Steve Morgan
 
Independent Director
     
/s/ Wenze Wang
   
Name:  Wenze Wang
 
Independent Director
     
/s/ Merry Tang
   
Name:  Merry Tang
  
Independent Director