Board of Directors
Ms. Shirley Kiang, Independent Director
Ms. Kiang spent over two decades as a senior executive for various high-tech firms in Silicon Valley and Asia,
providing guidance in corporate governance and financial analysis. Ms. Kiang is a US citizen, speaks three
languages, and has close contacts in China and Taiwan. Ms. Kiang holds a degree in psychology and an MBA
from the University of Massachusetts. She has been a board member since 1998, and is Chairperson of the
Compensation Committee.
Ms. Kiang spent over two decades as a senior executive for various high-tech firms in Silicon Valley and Asia,
providing guidance in corporate governance and financial analysis. Ms. Kiang is a US citizen, speaks three
languages, and has close contacts in China and Taiwan. Ms. Kiang holds a degree in psychology and an MBA
from the University of Massachusetts. She has been a board member since 1998, and is Chairperson of the
Compensation Committee.
Mr. Joseph J. Borich, Independent Director
Mr. Borich is Executive Director of the Washington State China Relations Council, which represents over 160
American corporations - including Boeing, Microsoft, and other Fortune 500 companies - with interests or
holdings in China. Mr. Borich was the American Consul General to Shanghai in the 1990s, and has held a
number of positions within the US State Department. He serves as Chairperson of L&L's Nomination
Committee.
Mr. Borich is Executive Director of the Washington State China Relations Council, which represents over 160
American corporations - including Boeing, Microsoft, and other Fortune 500 companies - with interests or
holdings in China. Mr. Borich was the American Consul General to Shanghai in the 1990s, and has held a
number of positions within the US State Department. He serves as Chairperson of L&L's Nomination
Committee.
Mr. Ian Robinson CPA, Independent Director
Mr. Robinson a former partner at Ernst & Young, is a Chairman of L&L Audit Committee and member of the
Audit Committee. Ian serves as Board Member of both US and Hong Kong public listed companies, has over
forty years' experience in auditing and public reporting. He is a Fellow of the CPA Society of Australia and
Hong Kong. Mr. Robinson travels frequently between the US and Hong Kong.
Mr. Robinson a former partner at Ernst & Young, is a Chairman of L&L Audit Committee and member of the
Audit Committee. Ian serves as Board Member of both US and Hong Kong public listed companies, has over
forty years' experience in auditing and public reporting. He is a Fellow of the CPA Society of Australia and
Hong Kong. Mr. Robinson travels frequently between the US and Hong Kong.
Dickson V. Lee, Chairman and CEO
Mr. Lee founded the company in 1995. He has extensive management experience with NYNEX (now Verizon),
KPMG and other US companies in New York. Mr. Lee was a New York CPA in 1983 and now is a Washington
State CPA. Dickson, fluent in both Mandarin, Cantonese, and English, served as a judicial member of the Hong
Kong SEC Insider Dealing Tribunal (a trial court) for six years. He earned an MBA from Dalhousie University and
travels frequently between US and China.
Mr. Lee founded the company in 1995. He has extensive management experience with NYNEX (now Verizon),
KPMG and other US companies in New York. Mr. Lee was a New York CPA in 1983 and now is a Washington
State CPA. Dickson, fluent in both Mandarin, Cantonese, and English, served as a judicial member of the Hong
Kong SEC Insider Dealing Tribunal (a trial court) for six years. He earned an MBA from Dalhousie University and
travels frequently between US and China.
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| L&L ENERGY, INC. |
Mr. Dennis Bracy, Independent Director
Mr. Bracy is the CEO of the US-China Clean Energy Forum and Chair of the Washington State China Relations
Council. A former advisor to executives, Senators, Governors and other public officials, he is considered a
leading energy strategist. His clients have included the US Department of Energy, Pacific Northwest National
Laboratory, Boeing, Microsoft, and Demand Energy Networks. He earned his bachelor’s degree from the
University of St. Louis.
Mr. Bracy is the CEO of the US-China Clean Energy Forum and Chair of the Washington State China Relations
Council. A former advisor to executives, Senators, Governors and other public officials, he is considered a
leading energy strategist. His clients have included the US Department of Energy, Pacific Northwest National
Laboratory, Boeing, Microsoft, and Demand Energy Networks. He earned his bachelor’s degree from the
University of St. Louis.
Mr. Robert Lee, Director
Mr. Lee fluent in Mandarin and English, involves in L&L corporate strategic planning and due diligence. Mr.
Lee, a leader, has a strong operational and engineering background. He provides stewardship and vision to
the management team. Robert studied engineering and mathematics at Michigan State University, is a US
citizen. Robert is associated with Michigan state government, resides in Lansing, Michigan.
Mr. Lee fluent in Mandarin and English, involves in L&L corporate strategic planning and due diligence. Mr.
Lee, a leader, has a strong operational and engineering background. He provides stewardship and vision to
the management team. Robert studied engineering and mathematics at Michigan State University, is a US
citizen. Robert is associated with Michigan state government, resides in Lansing, Michigan.
Mr. Edward L. Dowd, Jr., Independent Director
Mr. Dowd is a Federal Litigation attorney who has represented numerous clients before the SEC and the
Department of Justice. He served six years as a United States Attorney and was a former partner of Bryan
Case, LLP. Mr. Dowd has also served as Chair of the Attorney General’s Committee on Environmental Issues for
five years. His current focus involves Corporate Compliance and Defense, Environment and Commercial
Litigation, Public Corruption, Extortion, Commercial, and Securities cases. He is a partner of Dowd Bennett,
LLP in St. Louis, MO.
Mr. Dowd is a Federal Litigation attorney who has represented numerous clients before the SEC and the
Department of Justice. He served six years as a United States Attorney and was a former partner of Bryan
Case, LLP. Mr. Dowd has also served as Chair of the Attorney General’s Committee on Environmental Issues for
five years. His current focus involves Corporate Compliance and Defense, Environment and Commercial
Litigation, Public Corruption, Extortion, Commercial, and Securities cases. He is a partner of Dowd Bennett,
LLP in St. Louis, MO.
