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Investor Presentaiton

Board of Directors MARK WASLEN Age: 61 Position: Independent Director Since: 2003 BIOGRAPHY Director since July 2003 and Member of the Audit Committee Financial Controller, Secretary, Treasurer and other roles at Nam Tai, 1990 to 1995 and 06/1998 to 10/1999 • Partner at MNP, a Canadian Chartered Accountant and business advisory firm, since 06/2010 • Employed by Berris Mangan Chartered Accountants, an accounting firm located in Vancouver, BC, 2001 to 2010 Prior roles at various other accounting firms, including Peat Marwick Thorne and Deloitte & Touche • Chartered Financial Analyst, Chartered Accountant and Certified Public Accountant • Graduated from University of Saskatchewan (Bachelor's of Commerce), 1982 INVESTOR PRESENTATION 46 NAMTAI
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