EX-24 6 ex24-1.htm EXHIBIT 24.1 ex24-1.htm

EXHIBIT 24.1

 

ENERGY FOCUS INC.

 

2013 ANNUAL REPORT ON FORM 10-K

 

Power of Attorney

 

KNOW ALL MEN BY THESE PRESENT: That each person whose name is signed below has made, constituted, and appointed, and by this instrument does make, constitute, and appoint, James Tu or Frank Lamanna his true and lawful attorney for him and in his name, place, and stead, with power of substitution, to subscribe, as attorney-in-fact, his signature as Director or Officer or both, as the case may be, of Energy Focus, Inc., a Delaware corporation, to its Annual Report on Form 10-K for the year ended December 31, 2013, and to any and all amendments to that Annual Report, hereby giving and granting to each attorney-in-fact full power and authority to do and perform every act and thing necessary to be done in the premises, as fully as he might or could do if personally present, hereby ratifying and confirming all that each attorney-in-fact shall lawfully do or cause to be done by virtue hereof.

 

This Power of Attorney shall not apply to any Annual Report on Form 10-K or amendment thereto filed after December 31, 2014.

 

IN WITNESS WHEREOF, this Power of Attorney has been signed as of March 27, 2014.

 

 

/s/ James Tu

 

/s/ Frank Lamanna

 

James Tu

 

Frank Lamanna

 

Executive Chairman and Chief Executive Officer

 

Chief Financial Officer

 

Principal Executive Officer

 

Principal Financial and Accounting Officer

 

 

 

 

 

 

 

 

 
       

/s/ Jennifer Cheng

 

/s/ Simon Cheng

 

Jennifer Cheng

 

Simon Cheng

 

Director

 

Director

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ John M. Davenport

 

/s/ J. James Finnerty

 

John M. Davenport

 

J. James Finnerty

 

Director

 

Director

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Jiangang Luo

 

/s/ Michael R. Ramelot

 

Jiangang Luo

 

Michael R. Ramelot

 

Director

 

Director