PacificNet Board of Directors Biography 

PacificNet's Board of Directors consists of the following  members: 

MR. SU GUOJING, has served on our board as an Independent Director since January 2008. He is currently the CEO of Beijing Lottery International Information Technology Development Ltd., a member of the China IT Channel Committee as well as a member of the 9th Beijing Enterprise Committee of the China National Democratic Construction Association. In 2005, Mr. Su became a shareholder of Beijing Lottery International Information Technology Development Ltd. In the same year, the company cooperated with the China Center for Lottery Studies of Peking University to found the magazine "Gaming Industry and Public Welfare" where Mr. Su served as a Special Advisor. From 2004 to 2005, Mr. Su worked for the PRC government as the General Manager of the Paperless Lottery Department at the Beijing Welfare Lottery Center. Prior to that, Mr. Su worked for the government as a Project Director at China National Electronics Import and Export Corporation. He is also referred to by industry reporters as "China's Gaming Expert" because of his insights on gaming in China. Mr. Su graduated from the Shanghai Polytechnic University where he studied Science and Technology from 1989 to 1992 and studied law at the Party School of the Central Committee of C.P.C. from 1998 to 2000. Mr. Su also worked in Russia for three years and speaks fluent Russian.

MR. TONY TONG,  is the co-founder of PacificNet (PACT). Prior to founding PACT, Mr. Tong worked at Andersen Consulting (now Accenture, NYSE:ACN) and ADC Telecommunications (NASDAQ:ADCT), a global supplier of telecom equipment. Mr. Tong's R&D achievements include being the inventor and patent holder of US Patent Number 6,012,066 (granted by US Patent and Trademark Office) titled "Computerized Work Flow System." Tony is a member of the G2E Asia Planning Committee and a frequent speaker on Asian gaming technology and was invited to present at the G2E (Las Vegas), G2E Asia (Macau), European iGaming Congress - Barcelona (EiGexpo.com), Casino Affiliate Convention - Macau (CAC2008.com), Asia GEM Gaming Expo - Philippines, China Hi-Tech Fair, China Venture & Private Equity Summit, and China 3G Summit. Tony is also a frequent speaker on technology investment in China, and was invited to present at the APEC International Finance & Technology Summit, China Venture Capital Forum, and China Hi-Tech Fair, and a Fellow of Hong Kong Institute of Directors. Tony graduated with Bachelor of Mechanical/Industrial Engineering Degree from the University of Minnesota and served on the Computer Engineering Department Advisory Board and was an Adjunct Professor at the University of Minnesota, USA. Mr. Tony Tong was named to the 2008 "25 People to Watch" List compiled by Global Gaming Business Magazine, the leading global gaming magazine which annually honors 25 top individuals with major impact on the gaming industry. Mr. Tony Tong was also named to the "Asian Gaming 50" list by Inside Asian Gaming Magazine, July 2008: "The Big 50 -- The most influential people in Asia's gaming industry" (http://www.asgam.com/article.php?id_article=1651&page=6). At the 3rd Annual Euro-Asian Summit of Leaders at the Asia GEM 2008 in Manila, Philippines, Mr. Tony Tong was elected member of the Euro-Asian Cooperation on Gaming Association Limited (ECG, http://www.ecglimited.com ), a leading gaming association for gaming operators, suppliers, and regulators which promotes the development and growth of the legitimate gaming industry. Mr. Tony Tong's photos are available at: http://www.pacificnet.com/pact/pacific/board.wml and http://www.eigexpo.com/2008/index.cfm?page=speakers  

MR. DAVID WONG,  joins to PacificNet (PACT) as an independent director with strong investment banking and financial background. Prior to joining PACT, he was a partner of AIA Capital Market Consultants. In nearly 20 years financial career, Mr. Wong had worked for major US investment banking and financial service companies including Morgan Stanley, Merrill Lynch and Prudential Securities. Mr. Wong has built his investment banking expertise in many industries including TMT, Telecom, Gaming, Entertainment, Alternative and Conventional Energy, Food & Beverage, Packaging Materials and Manufacturing. Mr. Wong obtained his BA of Quantitative Economics & Decision Science and BS of Cognitive Science from University of California, San Diego.