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 Mandarin,
Cantonese, and English and has close contacts in China and Taiwan. Ms. Kiang graduated from the board of
director training course at Stanford University Law School. She 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 Mandarin,
Cantonese, and English and has close contacts in China and Taiwan. Ms. Kiang graduated from the board of
director training course at Stanford University Law School. She 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.
Dickson V. Lee, Chairman and CEO
Mr. Lee founded the company in 1995. He has extensive management experience with KPMG and other U.S.
companies in New York. Mr. Lee obtained his CPA in 1983 and is currently licensed in Washington state. Mr.
Lee is fluent in 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 his MBA from Dalhousie University, and received an
Honorary Doctorate Degree from CYCU in Taiwan. He travels frequently between the US and China.
Mr. Lee founded the company in 1995. He has extensive management experience with KPMG and other U.S.
companies in New York. Mr. Lee obtained his CPA in 1983 and is currently licensed in Washington state. Mr.
Lee is fluent in 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 his MBA from Dalhousie University, and received an
Honorary Doctorate Degree from CYCU in Taiwan. He travels frequently between the US and China.
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Dennis Bracy, Independent Director
Mr. Bracy is the CEO of the U.S.-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 U.S. 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 U.S.-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 U.S. 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.
Norman Mineta, Independent Director and Vice Chairman
Secretary Mineta was former U.S. Transportation Secretary and Commerce Secretary. He became the first
Asian Pacific American to hold a cabinet position when he was appointed Secretary of Commerce in 2000. He
is a recipient of the Presidential Medal of Freedom, the highest award a civilian can receive in the United
States. As a U.S. Congressman, Secretary Mineta represented the Silicon Valley area, connecting him with
many of the world's top entrepreneurs and business leaders. He was also the co-founder of the Congressional
Asian Pacific American Caucus, a bipartisan advocacy organization within the United States Congress
committed to promoting international trade between China, the United States, and other Asian countries. He is
a graduate of the University of California at Berkeley.
Secretary Mineta was former U.S. Transportation Secretary and Commerce Secretary. He became the first
Asian Pacific American to hold a cabinet position when he was appointed Secretary of Commerce in 2000. He
is a recipient of the Presidential Medal of Freedom, the highest award a civilian can receive in the United
States. As a U.S. Congressman, Secretary Mineta represented the Silicon Valley area, connecting him with
many of the world's top entrepreneurs and business leaders. He was also the co-founder of the Congressional
Asian Pacific American Caucus, a bipartisan advocacy organization within the United States Congress
committed to promoting international trade between China, the United States, and other Asian countries. He is
a graduate of the University of California at Berkeley.
Dr. Syd S. Peng, PhD, Coal Advisor, Indepedent Director
Dr. Peng is a distinguished professor of mining engineering at the West Virginia University (WVU), specializing
in underground mining technologies. Dr. Peng worked for the U.S. Bureau of Mines, joined the faculty of WVU
where he served as Chairman of the Department of Mining Engineering. He is a member of the National
Academy of Engineering and is the recipient of numerous professional awards. Dr. Peng earned his PhD in
Mining Engineering from Stanford University in 1970.
Dr. Peng is a distinguished professor of mining engineering at the West Virginia University (WVU), specializing
in underground mining technologies. Dr. Peng worked for the U.S. Bureau of Mines, joined the faculty of WVU
where he served as Chairman of the Department of Mining Engineering. He is a member of the National
Academy of Engineering and is the recipient of numerous professional awards. Dr. Peng earned his PhD in
Mining Engineering from Stanford University in 1970.
Ian Robinson, Director
Mr. Robinson a former partner at Ernst & Young, serves as a Board Member of several U.S. and Hong Kong
publicly listed companies, he has over 40 years of experience in auditing and public reporting. Mr. Robinson
graduated from the board of director training course at Stanford University Law School. He is a Fellow of the
CPA Society of Australia and Hong Kong and travels frequently between the U.S. and Hong Kong.
Mr. Robinson a former partner at Ernst & Young, serves as a Board Member of several U.S. and Hong Kong
publicly listed companies, he has over 40 years of experience in auditing and public reporting. Mr. Robinson
graduated from the board of director training course at Stanford University Law School. He is a Fellow of the
CPA Society of Australia and Hong Kong and travels frequently between the U.S. and Hong Kong.
Edmund Moy, Director
Mr. Moy is energetic executive with experience in both public and private sectors. He has most recently served
as the 38th Director of the United States Mint at the U.S. Department of the Treasury where he had full P&L
responsibility for the world's largest manufacturer of coins and medals, with income and profit responsibilities. He
served as a Special Assistant to the U.S. President. He was a private equity consultant with clients including
Welsh, Carson, Anderson & Stowe and as marketing executive with Blue Cross Blue Shield. Mr. Moy earned a
B.A. from the University of Wisconsin with a triple major in economics, international relations, and political
science.
Mr. Moy is energetic executive with experience in both public and private sectors. He has most recently served
as the 38th Director of the United States Mint at the U.S. Department of the Treasury where he had full P&L
responsibility for the world's largest manufacturer of coins and medals, with income and profit responsibilities. He
served as a Special Assistant to the U.S. President. He was a private equity consultant with clients including
Welsh, Carson, Anderson & Stowe and as marketing executive with Blue Cross Blue Shield. Mr. Moy earned a
B.A. from the University of Wisconsin with a triple major in economics, international relations, and political
science.