Alliance Fiber Optic Products Inc.

Wei-shin Tsay Dr. Tsay brings over 18 years of fiber optics experience to AFOP. Most recently, he was Director of Marketing for the Asia/Pacific region for the Transmission Systems Division of JDS Uniphase. He also held other engineering and operational management positions within JDS Uniphase. Previously, Dr. Tsay spent 14 years in AT&T Bell Labs and Lucent Microelectronics in technical and product management roles. Dr. Tsay holds a Master of Science degree in Manufacturing Systems Engineering from Lehigh University, a Ph.D. in physics from the University of Rochester and a Bachelor of Science in physics from the National Tsing-Hua University in Hsin-Chu, Taiwan.

David Hubbard Vice President of Sales and Marketing A seasoned veteran of the fiber industry, Mr. Hubbard joined AFOP in 1996 from Tracor/AEL Industries, where he served as director of marketing/business development. Prior to that, he spent nearly 10 years at AMP Inc. (now owned by Tyco International) directing the business office for the LYTEL fiber transceiver division. Mr. Hubbard earned his BS degree in physics from State University of New York and holds an MS degree in physics from the University of Connecticut.

James C. Yeh, 47, has served as a director since our formation in December 1995. Since April 2002, Mr. Yeh has served as the Chief Executive Officer of Onkey Technologies, Inc., a digital video recorder (DVR) company. Since January 1991, Mr. Yeh has served as President of Matics Computer Systems, Inc., a personal computer systems and peripherals company. From January 1996 to January 2002, Mr. Yeh served as Chairman of the Board of Advis, Inc., a video communication and information appliance technologies development company. Mr. Yeh holds a B.S. in Mathematics from Tamkang University and an M.S. in Systems Science and Mathematics from Washington University in Saint Louis, Missouri.