Mr. David Lee

Mr. Lee has served as our Chairman since October 2007. Previously, Mr. Lee served as our Chief Financial Officer since August 2005. Mr. Lee also currently serves as CEO of Robeco TEDA (Tianjin) Asset Management Co., Ltd, and a director of Pacific Sun. Investment Management Co., Ltd. Previously, Mr. Lee was the CEO of ABN AMRO Asset Management (China). From 1995 to 2002 he was the Chairman and CEO of ABN AMRO Asset Management’s Taiwan operations where he managed assets in the amount of US$3.5 billion. Mr. Lee has more than 15 years of experience in corporate finance and investment management. Mr. Lee holds a Master of Business Administration degree from Duke University and a Bachelor of Science degree in biometrics from National Taiwan University.

Dr. Zhenyu Zhou

Dr. Zhou has over 16 years of senior management experience, with expertise in establishing R&D teams, setting strategy and product road maps, and driving revenue growth through design win activity. A native of China who has extensive U.S. management experience, Dr. Zhou has proficiency in effectively running a China-based company that serves the global markets. Most recently, Dr. Zhou served as Senior Vice President at Actions Semiconductor, where he led the effort for the company's Android-based product line. Dr. Zhou spent the last six years in Shanghai, China as Founder and CEO of Mavrix Technology, a developer of multimedia and mobile TV SOCs for brand name and non-branded cell phone makers in China. He founded Mavrix technology in 2005 and the company was acquired by Actions Semiconductor in 2010. Prior to that, Dr. Zhou served as Senior Vice President of digital imaging products at ESS Technology, Inc., based in Fremont, California and a developer of CMOS sensors for cell phone makers such as Motorola, Samsung and LG. In January 1999, Dr. Zhou founded NetRidium Communications, Inc., in Irvine, California, a leader in high speed home networking. In February 2000, NetRidium, Inc. was acquired by ESS Technologies, Inc. Prior to founding NetRidium, Inc., Dr. Zhou held multiple senior level engineering positions at Conexant/Rockwell in Newport Beach, California. Dr. Zhou graduated with a master's degree and a PhD from the Signal and Image Processing Institute at the University of Southern California, Viterbi School of Engineering. Dr. Zhou holds a master's degree and a bachelor's degree from Zhejiang University in Hangzhou, China.

Mr. Shawn Li

Mr. Li has served as one of our directors since September 2005 and as our Chief Technology Officer since the establishment of our operations in December 2001. Before joining us, Mr. Li was the director of research and development at Zhuhai Arestek Electronic Co., Ltd. Mr. Li holds a Master of Science degree in electrical engineering from Beijing Institute of Technology.

Mr. Nigel Liu

Mr. Liu has over 13 years of accounting and finance experience and has been with Actions Semiconductor since 2007. Previously, he spent seven years in multiple management positions, most recently as Senior Manager (Leader of the Process Assurance and Improvement Solution), at PricewaterhouseCoopers in Taipei. Mr. Liu graduated with a Master of Business Administration from National Taiwan University. Mr. Liu holds a bachelor’s degree in Accounting from Fu-Jin Catholic University in Taiwan. He is a Certified Public Accountant (CPA) and a Qualified Internal Auditor (QIA) of Taiwan, and a Certified Internal Auditor (CIA).