Board of Directors
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 fluent in both Mandarin,
Cantonese, and English and has close contacts in China and Taiwan. Ms. Kiang holds a bachelor's 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 fluent in both Mandarin,
Cantonese, and English and has close contacts in China and Taiwan. Ms. Kiang holds a bachelor's 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.
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 1990's, and has held a
number of positions within the US State Department. He serves as Chairperson of the 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 1990's, and has held a
number of positions within the US State Department. He serves as Chairperson of the Nomination Committee.
Ian Robinson CPA, Independent Director
Mr. Robinson a former partner at Ernst & Young and serves as the Chairman of the Audit Committee. Mr.
Robinson serves as a Board Member of several US and Hong Kong publicly listed companies, has over forty
years of experience in auditing and public reporting. He is a Fellow of the CPA Society of Australia and Hong
Kong and travels frequently between the US and Hong Kong.
Mr. Robinson a former partner at Ernst & Young and serves as the Chairman of the Audit Committee. Mr.
Robinson serves as a Board Member of several US and Hong Kong publicly listed companies, has over forty
years of experience in auditing and public reporting. He is a Fellow of the CPA Society of Australia and Hong
Kong and 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 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 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. |
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.
Robert Lee, Director
Mr. Lee is fluent in Mandarin and English and is highly involved in the company's corporate strategic planning
and due diligence efforts. Mr. Lee has a strong operational and engineering background and provides
stewardship and vision to the management team. Robert studied engineering and mathematics at Michigan
State University and is associated with the Michigan state government.
Mr. Lee is fluent in Mandarin and English and is highly involved in the company's corporate strategic planning
and due diligence efforts. Mr. Lee has a strong operational and engineering background and provides
stewardship and vision to the management team. Robert studied engineering and mathematics at Michigan
State University and is associated with the Michigan state government.
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 US 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 titigation, 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 US 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 titigation, public
corruption, extortion, commercial, and securities cases. He is a partner of Dowd Bennett, LLP in St. Louis, MO.
