Executive Officers of Source Photonics

Near Margalit, Ph.D., has served as Chief Executive Officer of Source Photonics since February 2003. From February 2003 to July 2007 he also served as our President. From May 2002 until February 2003, he served MRV as Vice President of Marketing and Business Development. From 1998 until May 2003, Dr. Margalit was founder, Chairman and Chief Technology Officer for Zaffire, Inc., a DWDM Metro Platform company, which was acquired by Centerpoint in October 2001. At Zaffire, Dr. Margalit was responsible for product vision and architecture of integrating DWDM and SONET technology. Prior to founding Zaffire, Dr. Margalit was employed by MRV, both in the optical component and networking divisions. Dr. Margalit earned a Bachelor of Science degree in applied physics from the California Institute of Technology and a Ph.D. in optoelectronics from the University of California, Santa Barbara.

Alexis Black Bjorlin, Ph.D., has served as our President since July 2007. From February 2005 through July 2007, she served as our Chief Sales and Marketing Officer. From March 2003 through February 2005, Dr. Black Bjorlin served as our Vice President, Product Line Management and Corporate Marketing. From June 2002 through February, 2003, she was Director of Product Management for MRV. Prior to this, she served as Chief Optical Architect for Zaffire, Inc, a DWDM Metropolitan Networks company, which was acquired by Centerpoint Broadband Technologies in October 2001. Dr. Black Bjorlin earned a Bachelor of Science degree in Materials Science and Engineering from the Massachusetts Institute of Technology, and a Ph.D. in Optoelectronics from University of California, Santa Barbara.

Brett Chloupek has served as our Chief Financial Officer since December 2006. In June 2007, Mr. Chloupek was appointed as our corporate Secretary. From April 2006 to December 2006, Mr. Chloupek served Jabil Circuit, Inc. (NYSE: JBL), a global leader in electronics manufacturing, as Vice President International Finance. From March 2003 to April 2006, Mr. Chloupek served Celetronix USA, Inc., an Asia based electronics manufacturing company, as Vice President International Finance (Celetronix USA, Inc. was acquired by Jabil Circuit, Inc.). From March 2001 to April 2003, Mr. Chloupek served Brush Engineered Materials (NYSE: BW) as Division Controller for their optoelectronics division, Zentrix. Mr. Chloupek received his Bachelors degree in business from Arizona State University, his M.B.A. from the American University in Washington, D.C. and is a Certified Public Accountant and Certified Management Accountant.

Yu-Heng Jan, Ph.D., has served as our Chief Operating Officer and General Manager for our Taiwan operations since July 2007. From March 2003 to July 2007, Dr. Jan served as the Chief Operating Officer and General Manager for the Taiwan facility of our wholly-owned subsidiary LuminentOIC, Inc. From September 2000 to March 2003, Dr. Jan was the Vice President of the optical component division of MRV, where he managed numerous research and development programs on semiconductor lasers, receivers and optical transceivers. Dr. Jan received his M.S. degree from National Taiwan University in 1990 with research topics of AlGaAs Semiconductor Lasers and Heterojunction Bipolar Transistors. He received his Ph.D. degree in Electrical Engineering in 1997 from the University of California, Santa Barbara, where he focused on InP based tunable lasers and tunable receivers. Dr. Jan is currently a member of IEEE.

Weiming Li has served as our General Manager, China since July 2008. Previously, Mr. Li served Source Photonics as VP Operations from December 2007 to July 2008. Prior to joining Source Photonics, Mr. Li served Auxora Networks as VP Operations and GM. From November 2003 through September 2006, Mr Li held the positions of VP Manufacturing of Photop Group & GM of Photop Koncent, located in Fuzhou, China. From April 1999 through July 2003, Mr Li served as Global VP Cooperation and General Manager of both Oplink China and Zhuhai Oplink Communictions Inc., a wholly owned subsidiary of Oplink, Inc. [NASDQ: Oplk], and has also served as Oplink's VP Business Development. Prior to these posts, Mr. Li held various positions from 1982 through 1999 in General Management, Technology Strategy, and Product Development management in various fiber optic, industrial automation, and machinery industries in both the US and in China. Mr. Li holds a bachelors degree in Mechanical Engineering from Chong Qing University in Chong Qing, PRC, and a Masters Degree in Mechanical Engineering, Systems Control from San Jose State University.

Source Photonics Management Team (in alphabetical order)

Mark Heimbuch, Ph.D., has served as our Chief Technical Officer since June 2000 with direct responsibility for product development of fiber to the home transceivers. From March 1997 to June 2000, Dr. Heimbuch served as Director of Research and Development for the optical components division of MRV including the optoelectronic device fabrication facility. Dr. Heimbuch received a Bachelor of Science degree in Engineering Physics from Oregon State University and a Ph.D. in Electrical Engineering from the University of California, Santa Barbara in the area of InP based Optoelectronic devices.

Alex Leibovich has served as our VP of AMER Sales since December 2007. Mr. Leibovich has over 19 years of experience working with early-stage growth companies as well as large corporations in the communications industry. He previously served as a founder and VP of Sales for Cortina Systems, were he developed and managed a worldwide sales channel including direct sales, distributors and manufacturer's representatives. He has held senior sales, marketing and business development positions at Pine Photonics (acquired by OpNext), Auroranetics (acquired by Cisco Systems), Picolight (acquired by JDSU), Tut Systems, AMP (now Tyco Electronics) and Ortel. Alex received an MBA from the Anderson School at UCLA, an MS in Mechanical Engineering from Stanford University and a BS in Engineering & Applied Science from the California Institute of Technology.

Kuo Liang (Colin) Liao has served as our Global Vice President, Quality Assurance since September 2009. From August 2008 to September 2009, Mr. Liao served Agilecom Fiber Solution, Inc. as VP Operation. From March 2004 through Jun 2008, Mr. Liao held the position of Sr. Director Manufacturing of Zhuhai Oplink Communication, Inc., a wholly owned subsidiary of Oplink Communication, Inc. [NASDQ:OPLK], Director of Product Line Management, and Director of Optical Manufacturing Solutions. From May 2000 to March 2004, he was Product Manager of DiCon Fiberoptics, Inc.,US, a manufacturer of optical components and subsystems. From November 1996 to November 1998, Mr. Liao was a founder of UV-Link Technology Ltd., Taiwan. Mr. Liao holds a bachelors degree in Information Engineering from Fu-Jen Catholic University, Taiwan, and a Masters Degree in Electrical Engineering from University of Southern California, US.

Thomas Liljeberg, Ph.D., has served as our Sr. VP Product Development and Product Line Management since January 2009. Prior to this, Dr. Liljeberg served as our Global Vice President, Product Management and Marketing from July 2007. Dr. Liljeberg has been with us since September 2004, first as Director of Product Management, and since April 2006 as Vice President of Product Management and Marketing. From September 2001 to September 2004, Dr. Liljeberg was with Agility Communications, a tunable laser company, where he worked on component design and program management for widely tunable lasers and transmitter products. Dr. Liljeberg holds a Masters degree in Electrical Engineering from Technical University of Denmark, and a Ph.D. in Electrical Engineering from University of California, Santa Barbara.

Amit Nagra, Ph.D., has served as our Global VP, Supply Chain and Operations Planning since January 2009. Prior to this, Dr. Nagra served as our Vice President, Systems and Global Planning since July 2007. He is currently responsible for Global Supply Chain and Operations Planning as well as the architecture of our Oracle ERP system, Advanced Supply Chian Planning module, and Analysis Tools Development. Dr. Nagra has been with Source Photonics since June 2005 and has held the positions of Director of Operations and Director of New Product Introduction. From March 2001 to June 2005, Dr. Nagra was at Phasebridge, Inc. (acquired by EMCORE Corporation) and served as the technical/program lead on optoelectronic integration efforts within Phasebridge. Dr. Nagra holds an M.B.A. from the UCLA Anderson School of Business and a Ph.D. in Electrical Engineering from the University of California, Santa Barbara.

Yingchun (Anita) Quan has served as our Vice President, Finance China since July 2007 and was Vice President, Finance for Fiberxon, Inc. in June 2007. From October 2000 to May 2007, Ms. Quan served as controller for China for Oplink Communications, Inc., a manufacturer of optical components and subsystems. From June 1997 to September 2000, she was senior finance manager of China Motion Telecom International Ltd. From September 1994 to June 1997, Ms. Quan served China Motion Telecom Holdings Ltd, first as an accountant and then as assistant controller. Ms. Quan worked for Deloitte Touche Tohmatu's Shenzhen office from September 1992 to September 1994. Ms. Quan holds a Masters degree in Accounting and Audit from Southwest University in China and is a certified public accountant in China.