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  Audit Nominating Compensation
Mr. Handong Cheng Chairman of the Board      
Chairman and Chief Executive Officer

As the founder of ChinaNet, Mr. Cheng has been serving franchise industry and advertising media industry for more than 10 years. In 2003, he participated in the establishment of Beijing ChinaNet On-line Advertising limited and Business Opportunity Online (Beijing) Networking Technology Ltd. (www.28.com) engaged in operational, administration and management area. He won the title with "Top Ten China Planning Person" from China Plan Association in 2006 as well as "2006 China Internet Annual Innovation Person". He also has been elected as members in Internet Council in 2007. Under Mr. Cheng leadership, ChinaNet as a provider with network technology solutions, media and marketing services, has developed into a pioneer in the industry. Mr. Cheng received a Law Degree from Wuhan University, Wuhan, China and Executive Master of Business Administration from Guanghua Management School, Peking University, Beijing, China.

Mr. Mototaka Watanabe Independent Director Member of Audit Committee Member of Nominating Committee Member of Compensation Committee
Independent non-executive Director

Mr. Watanabe is a former Director of Prot State Control Affairs, Maritime Bureau, and the Ministry of Land, Infrastructure, Transport and Tourism in Japan. Mr. Watanabe currently serves as Operating Officer at SJ Holdings Inc., a provider of computer and computer peripheral equipment and software merchant wholesaler. From 2000 to 2005, Mr. Watanabe served as the Executive Director for TCC Inc., a power conversion company specializing in high quality connectors and adapters for the RF connector industry. He graduated in 1966 from Chuo University Faculty of Commerce in Japan.
Mr. Zhiqing Chen Independent Director Member of Audit Committee Committee Chair for Nominating Committee Member of Compensation Committee
Independent non-executive Director

Mr. Chen is a partner of Jin Mao PRC Lawyers LLP in Shanghai, specializing in foreign investment, corporate law, merger and acquisitions. Mr. Chen's clients include local PRC enterprises as well as international corporations. Prior to joining ChinaNet, Mr. Chen served as a non-management director for Shanghai Fumai Investment Management Co., Ltd., Shanghai Zhijinwu Investment Management Co., Ltd, and Shanghai Merciful Groups Co., Ltd. Mr. Chen received a Law Degree in International Economic from East China University, a Master's Degree in Economic Philosophy from Fudan University, and an EMBA degree from Beijing University.

Mr. Qiu Chang Independent Director Committee Chair for Audit Committee Member of Nominating Committee Member of Compensation Committee
Independent non-executive Director

Mr. Chang is currently a Principal with Sansar Capital focused on special investment opportunities in TMT and healthcare industries and board directors for several organizations. Prior to joining Sansar in 2007, Mr. Chang in 2001 founded FORUN Technologies, a boutique research and consulting firm, established a multi-year track record in selecting winning investments in China, and was ranked as a top analyst by Wall Street Journal Best of Street Annual Analyst Survey. Prior to founding FORUN, Mr. Chang worked as a Business Intelligence Specialist and Market Strategy Analyst at IBM, and as a Principal Investigator and a scientific researcher in several companies and universities. Mr. Chang received an MBA fromColumbia Business School, a Ph.D. in Applied Physics from Colorado School of Mines, and a B.S. in Physics from Wuhan University in China.

Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director