EX-24.1 14 dex241.htm POWER OF ATTORNEY 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 Dunson K. Cheng and Heng W. Chen, jointly and severally, his attorneys-in-fact, each with the power of substitution, for him in any and all capacities, to sign any amendments to the Annual Report on Form 10-K for the year ended December 31, 2008 and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that each of said attorneys-in-fact, or his substitute or substitutes, may do or cause to be done by virtue hereof.

 

Signature

 

Title

 

Date

/s/    Dunson K. Cheng

  President, Chairman of   February 19, 2009
Dunson K. Cheng   the Board, Director, and Chief
Executive Officer
 

/s/    Peter Wu

  Director   February 19, 2009
Peter Wu    

/s/    Anthony M. Tang

  Director   February 19, 2009
Anthony M. Tang    

/s/    Kelly L. Chan

  Director   February 19, 2009
Kelly L. Chan    

/s/    Michael M.Y. Chang

  Director   February 19, 2009
Michael M.Y. Chang    

/s/    Thomas C.T. Chiu

  Director   February 19, 2009
Thomas C.T. Chiu    

/s/    Nelson Chung

  Director   February 19, 2009
Nelson Chung    

/s/    Patrick S.D. Lee

  Director   February 19, 2009
Patrick S.D. Lee    

/s/    Ting Liu

  Director   February 19, 2009
Ting Liu    

/s/    Joseph C.H. Poon

  Director   February 19, 2009
Joseph C.H. Poon    

/s/    Thomas G. Tartaglia

  Director   February 19, 2009
Thomas G. Tartaglia