Chair
Member
Audit Committee Position

Ping Li

Ping Li has served as a director of the Company since January 2008. Since November 2008, Mr. Li has served as Director at Intel Capital, focusing on Intel's investment activities in China. From July 2003 to October 2008, Mr. Li served as the Managing Director of Investment at ChinaVest, a venture capital firm. From February 2002 to July 2003, Mr. Li served as Chief Financial Officer of Great Wall Technology Co., Ltd., an investment technology company. Mr. Li received a master's degree in biology from Columbia University in 1989 and an MBA in finance in 1994 from the Wharton School of the University of Pennsylvania. We believe that Mr. Li's qualifications to sit on our Board include his knowledge of the capital markets and his experience, expertise and background with respect to accounting matters, including his experience as a chief financial officer and familiarity with U.S. GAAP and financial statements.

Chair

T. Joseph Fisher, III

T. Joseph Fisher III has served as a director of the Company since April 2011. He has served as the CEO and President of Valence Technology, Inc. (OTCBB: VLNCQ) since November 2012. Mr. Fisher has served as a director of Valence since July 2012. Prior to joining Valence, Mr. Fisher was the CEO and President of Contour Energy Systems, a power company specializing in the commercialization of customizable battery technologies, from February 2008 to January 2012. Since May 2007, he has served as president of JCF International, LLC, an advisory and consulting firm for portable power companies. Prior to joining Contour, Mr. Fisher was employed for 30 years at Energizer battery group, where he had held numerous senior management positions including Vice President - Global Rechargeable Battery Business Unit from April 2001 to may 2007, Vice President and General Manager - Energizer Power Systems, Vice President - Business Development, General Manager - Miniature Batteries, as well as holding several international management assignments in Europe, Argentina and South Africa. He also worked for Xerox, General Electric and Union Carbide earlier in his career. Mr. Fisher received a B.S. in Industrial Management from the University of Cincinnati and an MBA from the West Virginia College of Graduate Studies, now a part of Marshall University. We believe that Mr. Fisher's qualifications to sit on our Board include his extensive understanding of our business and over 30 years of experience in the battery industry, as well as his knowledge of U.S. GAAP and financial statements.

Member

Jie Wang, Ph.D.

Mr. Jie Wang, Ph.D., is based out of Stanford University in California, where he currently serves as the university's executive director of the Stanford Center for Sustainable Development and Global Competitiveness, director of the Sustainable Development and Environmental Informatics Group, and consulting professor for the Department of Civil and Environmental Engineering. He previously served as Stanford University's executive director of the Stanford-China Executive Leadership Program. His former industry roles include senior system architect for Collation, Inc., which was acquired by IBM, and senior architect for Loudcloud, Inc., which was acquired by Hewlett-Packard. Mr. Wang has received a B.S. in Naval Architecture and Ocean Engineering from Shanghai Jiao Tong University in Shanghai, China; a M.S. in Meteorology and Physical Oceanography from the University of Miami in Florida; a M.S. in Civil and Environmental Engineering from Stanford University in California; and a Ph.D. in Civil and Environmental Engineering from Stanford University in California.

Member

Audit Committee Charter

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Compensation Committee Position

Jie Wang, Ph.D.

Mr. Jie Wang, Ph.D., is based out of Stanford University in California, where he currently serves as the university's executive director of the Stanford Center for Sustainable Development and Global Competitiveness, director of the Sustainable Development and Environmental Informatics Group, and consulting professor for the Department of Civil and Environmental Engineering. He previously served as Stanford University's executive director of the Stanford-China Executive Leadership Program. His former industry roles include senior system architect for Collation, Inc., which was acquired by IBM, and senior architect for Loudcloud, Inc., which was acquired by Hewlett-Packard. Mr. Wang has received a B.S. in Naval Architecture and Ocean Engineering from Shanghai Jiao Tong University in Shanghai, China; a M.S. in Meteorology and Physical Oceanography from the University of Miami in Florida; a M.S. in Civil and Environmental Engineering from Stanford University in California; and a Ph.D. in Civil and Environmental Engineering from Stanford University in California.

Chair

T. Joseph Fisher, III

T. Joseph Fisher III has served as a director of the Company since April 2011. He has served as the CEO and President of Valence Technology, Inc. (OTCBB: VLNCQ) since November 2012. Mr. Fisher has served as a director of Valence since July 2012. Prior to joining Valence, Mr. Fisher was the CEO and President of Contour Energy Systems, a power company specializing in the commercialization of customizable battery technologies, from February 2008 to January 2012. Since May 2007, he has served as president of JCF International, LLC, an advisory and consulting firm for portable power companies. Prior to joining Contour, Mr. Fisher was employed for 30 years at Energizer battery group, where he had held numerous senior management positions including Vice President - Global Rechargeable Battery Business Unit from April 2001 to may 2007, Vice President and General Manager - Energizer Power Systems, Vice President - Business Development, General Manager - Miniature Batteries, as well as holding several international management assignments in Europe, Argentina and South Africa. He also worked for Xerox, General Electric and Union Carbide earlier in his career. Mr. Fisher received a B.S. in Industrial Management from the University of Cincinnati and an MBA from the West Virginia College of Graduate Studies, now a part of Marshall University. We believe that Mr. Fisher's qualifications to sit on our Board include his extensive understanding of our business and over 30 years of experience in the battery industry, as well as his knowledge of U.S. GAAP and financial statements.

Member

Compensation Committee Charter

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Nominating and Corporate Governance Committee Position

T. Joseph Fisher, III

T. Joseph Fisher III has served as a director of the Company since April 2011. He has served as the CEO and President of Valence Technology, Inc. (OTCBB: VLNCQ) since November 2012. Mr. Fisher has served as a director of Valence since July 2012. Prior to joining Valence, Mr. Fisher was the CEO and President of Contour Energy Systems, a power company specializing in the commercialization of customizable battery technologies, from February 2008 to January 2012. Since May 2007, he has served as president of JCF International, LLC, an advisory and consulting firm for portable power companies. Prior to joining Contour, Mr. Fisher was employed for 30 years at Energizer battery group, where he had held numerous senior management positions including Vice President - Global Rechargeable Battery Business Unit from April 2001 to may 2007, Vice President and General Manager - Energizer Power Systems, Vice President - Business Development, General Manager - Miniature Batteries, as well as holding several international management assignments in Europe, Argentina and South Africa. He also worked for Xerox, General Electric and Union Carbide earlier in his career. Mr. Fisher received a B.S. in Industrial Management from the University of Cincinnati and an MBA from the West Virginia College of Graduate Studies, now a part of Marshall University. We believe that Mr. Fisher's qualifications to sit on our Board include his extensive understanding of our business and over 30 years of experience in the battery industry, as well as his knowledge of U.S. GAAP and financial statements.

Chair

Jie Wang, Ph.D.

Mr. Jie Wang, Ph.D., is based out of Stanford University in California, where he currently serves as the university's executive director of the Stanford Center for Sustainable Development and Global Competitiveness, director of the Sustainable Development and Environmental Informatics Group, and consulting professor for the Department of Civil and Environmental Engineering. He previously served as Stanford University's executive director of the Stanford-China Executive Leadership Program. His former industry roles include senior system architect for Collation, Inc., which was acquired by IBM, and senior architect for Loudcloud, Inc., which was acquired by Hewlett-Packard. Mr. Wang has received a B.S. in Naval Architecture and Ocean Engineering from Shanghai Jiao Tong University in Shanghai, China; a M.S. in Meteorology and Physical Oceanography from the University of Miami in Florida; a M.S. in Civil and Environmental Engineering from Stanford University in California; and a Ph.D. in Civil and Environmental Engineering from Stanford University in California.

Member

Nominating and Corporate Governance Committee Charter

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Ping Li

Ping Li has served as a director of the Company since January 2008. Since November 2008, Mr. Li has served as Director at Intel Capital, focusing on Intel's investment activities in China. From July 2003 to October 2008, Mr. Li served as the Managing Director of Investment at ChinaVest, a venture capital firm. From February 2002 to July 2003, Mr. Li served as Chief Financial Officer of Great Wall Technology Co., Ltd., an investment technology company. Mr. Li received a master's degree in biology from Columbia University in 1989 and an MBA in finance in 1994 from the Wharton School of the University of Pennsylvania. We believe that Mr. Li's qualifications to sit on our Board include his knowledge of the capital markets and his experience, expertise and background with respect to accounting matters, including his experience as a chief financial officer and familiarity with U.S. GAAP and financial statements.

T. Joseph Fisher, III

T. Joseph Fisher III has served as a director of the Company since April 2011. He has served as the CEO and President of Valence Technology, Inc. (OTCBB: VLNCQ) since November 2012. Mr. Fisher has served as a director of Valence since July 2012. Prior to joining Valence, Mr. Fisher was the CEO and President of Contour Energy Systems, a power company specializing in the commercialization of customizable battery technologies, from February 2008 to January 2012. Since May 2007, he has served as president of JCF International, LLC, an advisory and consulting firm for portable power companies. Prior to joining Contour, Mr. Fisher was employed for 30 years at Energizer battery group, where he had held numerous senior management positions including Vice President - Global Rechargeable Battery Business Unit from April 2001 to may 2007, Vice President and General Manager - Energizer Power Systems, Vice President - Business Development, General Manager - Miniature Batteries, as well as holding several international management assignments in Europe, Argentina and South Africa. He also worked for Xerox, General Electric and Union Carbide earlier in his career. Mr. Fisher received a B.S. in Industrial Management from the University of Cincinnati and an MBA from the West Virginia College of Graduate Studies, now a part of Marshall University. We believe that Mr. Fisher's qualifications to sit on our Board include his extensive understanding of our business and over 30 years of experience in the battery industry, as well as his knowledge of U.S. GAAP and financial statements.

Jie Wang, Ph.D.

Mr. Jie Wang, Ph.D., is based out of Stanford University in California, where he currently serves as the university's executive director of the Stanford Center for Sustainable Development and Global Competitiveness, director of the Sustainable Development and Environmental Informatics Group, and consulting professor for the Department of Civil and Environmental Engineering. He previously served as Stanford University's executive director of the Stanford-China Executive Leadership Program. His former industry roles include senior system architect for Collation, Inc., which was acquired by IBM, and senior architect for Loudcloud, Inc., which was acquired by Hewlett-Packard. Mr. Wang has received a B.S. in Naval Architecture and Ocean Engineering from Shanghai Jiao Tong University in Shanghai, China; a M.S. in Meteorology and Physical Oceanography from the University of Miami in Florida; a M.S. in Civil and Environmental Engineering from Stanford University in California; and a Ph.D. in Civil and Environmental Engineering from Stanford University in California.

Jie Wang, Ph.D.

Mr. Jie Wang, Ph.D., is based out of Stanford University in California, where he currently serves as the university's executive director of the Stanford Center for Sustainable Development and Global Competitiveness, director of the Sustainable Development and Environmental Informatics Group, and consulting professor for the Department of Civil and Environmental Engineering. He previously served as Stanford University's executive director of the Stanford-China Executive Leadership Program. His former industry roles include senior system architect for Collation, Inc., which was acquired by IBM, and senior architect for Loudcloud, Inc., which was acquired by Hewlett-Packard. Mr. Wang has received a B.S. in Naval Architecture and Ocean Engineering from Shanghai Jiao Tong University in Shanghai, China; a M.S. in Meteorology and Physical Oceanography from the University of Miami in Florida; a M.S. in Civil and Environmental Engineering from Stanford University in California; and a Ph.D. in Civil and Environmental Engineering from Stanford University in California.

T. Joseph Fisher, III

T. Joseph Fisher III has served as a director of the Company since April 2011. He has served as the CEO and President of Valence Technology, Inc. (OTCBB: VLNCQ) since November 2012. Mr. Fisher has served as a director of Valence since July 2012. Prior to joining Valence, Mr. Fisher was the CEO and President of Contour Energy Systems, a power company specializing in the commercialization of customizable battery technologies, from February 2008 to January 2012. Since May 2007, he has served as president of JCF International, LLC, an advisory and consulting firm for portable power companies. Prior to joining Contour, Mr. Fisher was employed for 30 years at Energizer battery group, where he had held numerous senior management positions including Vice President - Global Rechargeable Battery Business Unit from April 2001 to may 2007, Vice President and General Manager - Energizer Power Systems, Vice President - Business Development, General Manager - Miniature Batteries, as well as holding several international management assignments in Europe, Argentina and South Africa. He also worked for Xerox, General Electric and Union Carbide earlier in his career. Mr. Fisher received a B.S. in Industrial Management from the University of Cincinnati and an MBA from the West Virginia College of Graduate Studies, now a part of Marshall University. We believe that Mr. Fisher's qualifications to sit on our Board include his extensive understanding of our business and over 30 years of experience in the battery industry, as well as his knowledge of U.S. GAAP and financial statements.

T. Joseph Fisher, III

T. Joseph Fisher III has served as a director of the Company since April 2011. He has served as the CEO and President of Valence Technology, Inc. (OTCBB: VLNCQ) since November 2012. Mr. Fisher has served as a director of Valence since July 2012. Prior to joining Valence, Mr. Fisher was the CEO and President of Contour Energy Systems, a power company specializing in the commercialization of customizable battery technologies, from February 2008 to January 2012. Since May 2007, he has served as president of JCF International, LLC, an advisory and consulting firm for portable power companies. Prior to joining Contour, Mr. Fisher was employed for 30 years at Energizer battery group, where he had held numerous senior management positions including Vice President - Global Rechargeable Battery Business Unit from April 2001 to may 2007, Vice President and General Manager - Energizer Power Systems, Vice President - Business Development, General Manager - Miniature Batteries, as well as holding several international management assignments in Europe, Argentina and South Africa. He also worked for Xerox, General Electric and Union Carbide earlier in his career. Mr. Fisher received a B.S. in Industrial Management from the University of Cincinnati and an MBA from the West Virginia College of Graduate Studies, now a part of Marshall University. We believe that Mr. Fisher's qualifications to sit on our Board include his extensive understanding of our business and over 30 years of experience in the battery industry, as well as his knowledge of U.S. GAAP and financial statements.

Jie Wang, Ph.D.

Mr. Jie Wang, Ph.D., is based out of Stanford University in California, where he currently serves as the university's executive director of the Stanford Center for Sustainable Development and Global Competitiveness, director of the Sustainable Development and Environmental Informatics Group, and consulting professor for the Department of Civil and Environmental Engineering. He previously served as Stanford University's executive director of the Stanford-China Executive Leadership Program. His former industry roles include senior system architect for Collation, Inc., which was acquired by IBM, and senior architect for Loudcloud, Inc., which was acquired by Hewlett-Packard. Mr. Wang has received a B.S. in Naval Architecture and Ocean Engineering from Shanghai Jiao Tong University in Shanghai, China; a M.S. in Meteorology and Physical Oceanography from the University of Miami in Florida; a M.S. in Civil and Environmental Engineering from Stanford University in California; and a Ph.D. in Civil and Environmental Engineering from Stanford University in California.