Cintel Corp.

Kyo Jin Kang, Chief Financial Officer and Principal Accounting Officer. Mr. Kang has been Chief Financial Officer, Chief Operating Officer and Principal Accounting Officer of CinTel Korea since June 2002 and has held the same positions with Cintel Corp. since September 30, 2003. From March 2001 to June 2002, Mr. Kang was the Chief Financial Officer of Barun Electronics Company. From November 1992 to March 2001, he worked for Korea Development Leasing Corporation (KDLC), the largest leasing company in Korea and a joint venture partner with Korea Long-term Credit Bank (currently, Kookmin Bank), ORIX in Japan, and IFC. During his employment KDLC, his positions included, senior manager of the CRC Task Force Team, assistant manager over the non-performing loan management team, assistant manager over the futures task force team, and officer in the small and medium size firm lease marketing team and an officer in the treasury department.

Sang Yong Oh, Direcotor/Chairman of BOD Mr. Oh has been director as a chairman of BOD since July 2006. Mr Oh currently serves as the Executive Vice President of the Alternative Investment Division at Pheonix Asset Management Co., Ltd. which includes a real estate and other funds, formerly known as Global Asset Management Co., Ltd. Pheonix Asset Management is 16% owned by an affiliate company of the Bokwang Group (www.bokwang.com) and 20% owned by CinTel. Prior to his current post at Pheonix, he served as the director of real estate investment with Daehan Investment & Securities from May 2002 to May 2005. Prior to Daehan Investment & Securities, he served in a variety of important posts at Korea Investment & Securities, Samsung Securities, Samsung Life Insurance and Daewoo Economic Research Institute

JONG KOOK MOON, SECRETARY AND TREASURER. Mr. Moon has been Secretary and Treasurer of Cintel Corp. since October 10, 2003. From April 2000 to the present Mr. Moon has been and is an attorney at law with the IBC Law Group, Seoul, Korea. From March 1999 to the present, Jong Kook Moon has also worked for Sookmyung Woman's University in Seoul, Korea as a Special Professor of International Trade Law. From September 1999 through June 2000, Mr. Moon worked for SK Global Co., Ltd., Seoul, Korea; from July 1998 through September 1999, with KOTRA (Korea Investment Service Center), Seoul, Korea; and from September 1996 through February 1998, with Kaye, Scholer, Fierman, Hays & Handler, in New York and Washington, D.C. All directors hold office until the next annual meeting of stockholders and until their successors have been duly elected and qualified. There are no agreements with respect to the election of directors. We do not compensate our directors. Officers are appointed annually by the Board of Directors and each executive officer serves at the discretion of the Board of Directors. The Company does not have any standing committees at this time. There are no family relationships among any of our directors and executive officers. No director, officer, affiliate or promoter of our company has, within the past five years, filed any bankruptcy petition, been convicted in or been the subject of any pending criminal proceedings, or is any such person the subject or any order, judgment or decree involving the violation of any state or federal securities laws.

Mr. Mansfield retired from Cincinnati Bell in 1993 as a manager in Accounting. He has been a member of Cintel since 1965 and was elected to Board of Directors in 1980. Mr. Mansfield served as Vice President in the 1980's, was elected Secretary/Treasurer in 1986 and continues serving in this capacity. Mr. Mansfield is committed to the concept of a financial cooperative like Cintel, which is why Cintel serves as his primary financial institution.