AMEC

Board of Directors of Advanced Micro-Fabrication Equipment Inc.

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Dr. Gerald (Zheyao) Yin
Chairman of the Board and Chief Executive Officer

Dr. Zhiyou Du
Senior Vice President of Product & AMF Group

Christopher Schaepe
Managing Director, Lightspeed Venture Partners U.S.

Larry Yoshida
Chairman of the Board, Premier Technologies, Inc. Japan
Former Chairman of Innotech and President of Tokyo Electron Ltd.

Pingao Wang
President, Shanghai Venture Capital Co.,Ltd.