Comtech Group Inc.

Mr. Kang is the co-founder of Cogo and has served as our chief executive officer and chairman of the board since September 1999. Mr. Kang founded Shenzhen Matsunichi Electronics Co., Ltd. and Matsunichi Electronic (Hong Kong) Limited, predecessor of the Company, in 1995, when Matsunichi commenced operations as a distributor for Matsushita. In 1999, Mr. Kang transferred all operations and assets of Matsunichi into the Company’s immediate predecessor. Prior to forming Matsunichi, Mr. Kang worked for Matsushita Electronics from June 1992 to July 1995 where he was responsible for selling components to the telecom industry within China. From 1998 to 1999, Mr. Kang was vice president of Shenzhen SME (Small and Medium Enterprises) Association, a non-profit association in Shenzhen. Mr. Kang earned B.S. degree in Electrical Engineering from South China Technology University in Guangzhou, China.

Ms. Ni has been our Vice-Chairman of the Board of Directors since January 2008. She served as our chief financial officer from August 2004 to December 2007, and as secretary to our board from January 2005 to December 2007. Prior to joining us, Ms. Ni spent six years as a practicing attorney at Skadden, Arps, Slate, Meagher & Flom LLP in New York and Hong Kong, specializing in corporate finance. Prior to that, Ms. Ni worked at Merrill Lynch, investment banking division in New York. Ms. Ni also serves on the board of Qianjia Consulting Company, which she founded in 2002 and serves on the board of KongZhong Corporation, a Cayman Islands corporation traded on the Nasdaq Global Market. Ms. Ni received her J.D. degree from University of Pennsylvania Law School and her B.S. degree in Applied Economics and Business Management from Cornell University.

Mr. Frank Zheng has served as an independent director of Cogo since January 2005. Prior to joining Cogo, he was the vice president of travel service for eLong, Inc., a leading online travel service company in China, from July 2000 to June 2007. Mr. Zheng was responsible for the overall operation of eLong’s travel services. Before he joined eLong, Mr. Zheng was a senior director of travel services with Asia.com. From 1994 through 2000, Mr. Zheng held various financial and operations positions with The Bank of New York, The Reserve Management Corp, and Dean Witter Intercapital Company. Mr. Zheng received a B.B.A degree in Accounting from City University of New York.

Mr. Hauser joined FdG in 2000. Prior to joining FdG, he was the founder and Managing Director of Tamarix Capital Corporation, a New York-based investment and merchant banking company which invested principally in equity securities of companies with significant growth potential, ranging from internet and technology start-ups to medium-sized industrial companies. Previously, Mr. Hauser worked at Ocean Capital Corporation, a New York-based international investment banking firm. Mr. Hauser began his career as an attorney, practicing corporate finance and banking law at the New York office of Rogers & Wells and, prior to that, corporate and tax law for Simons & Baffsky in Sydney and Simmons & Simmons in London. Mr. Hauser holds a Bachelor of Economics and a Bachelor of Law from Sydney University and a Master of Law from the London School of Economics & Political Science. Mr. Hauser currently serves on the Board of Directors/Managers of Implus Footcare, LLC, Vintage Nurseries LLC, Limbach Facility Services LLC, Colorbok, Inc., The Hercules Tire & Rubber Company and Comtech Group, Inc. He has previously served on the Board of Directors/Managers of Evaliant Media Resources LLC and rfpMarket, Inc.

Dr. Ma has been a director since December 2004. Dr. Ma has been the managing director of Time Innovation Ventures, a venture capital firm, since 2000, and served as a professor at the University of Hong Kong from 1998 to 2000. Dr. Ma was an associate professor at Columbia University from 1994 to 2000. He has also served as a technology consultant to IBM, General Electric, TRW, Inc. and DuPont. Dr. Ma is a co-founder and advisor of Semiconductor Manufacturing International Corp., and has served as an adviser to the Ministry of Information Industry, Beijing Government, and a senior advisor to Zhangjiang Hi-Tech Park in Shanghai. Dr. Ma received his Ph.D. from Columbia University, and attended the Executive Program of Stanford University’s School of Business.