- Company Board and Management Team of China Financial Information and Media Services

Our Board of Directors and management team are consisted of accomplished professionals who are able to grasp the intricacies of China's financial landscape and have proven experience in structuring East-West business relationship.

Mr. Aloysius T. Lawn

Independent Director
Chairman of the Audit Committee
Chairman of Compensation Committee
Chairman of the Investment Committee

Mr. Aloysius T. Lawn was appointed as an Independent Director on June 14, 2007.

Until December 2006, Mr. Lawn was the Executive Vice President - General Counsel and Secretary of Talk America Holdings, Inc., an integrated communications service provider with programs designed to benefit the residential and small business markets. Talk America was sold to a private entity in December 2006. Prior to joining Talk America Holdings, Inc. in 1996, Mr. Lawn was an attorney in private practice with extensive experience in private and public financings, mergers and acquisitions, securities regulation, business matters and corporate governance from 1985 through 1995. Mr. Lawn is an independent director of Xinhua Finance Media, a Nasdaq-listed subsidiary of the Company. Mr. Lawn has also served as a director to private and charitable organizations over the years and as a director of Stonepath Group, Inc., a transportation logistics company, from February 2001 to February 2007. Mr. Lawn graduated from Yale University and Temple University School of Law.

Mr. Wu Ji Guang

Mr. Jae Lie

Mr. Aloysius T. Lawn

Mr. Chen Xiaolu

Ms. Jeanne Murtaugh

* Xinhua Finance was incorporated in January 2004 under the Companies Law to be the holding company of Xinhua Financial Network (XFN). Through a share exchange transaction completed in March 2004, all of the shares of XFN were transferred to the Company and in return the Company issued to the shareholders of XFN an equivalent number of the Company's shares. As a result, the Company became the sole shareholder of XFN and the previous shareholders of XFN became the shareholders of the Company.