China Voice Holding Corporation (CHVC)

CHVC is managed by a team of professionals with a successful history of business development, merger and acquisition and operational experience in the communications industry in both the U.S. and Asia. The team also enjoys exceptional access and rapport with key individuals throughout China and in its government. These biographical profiles cover the principals of the company and its advisors.

Bill Burbank, CEO, President, & Interim Chairman of the Board

Mr. Burbank brings more than 25 years of success in business development and operations experience to the company. He has extensive experience in working with both private and public emerging technology development companies in the U.S., Canada and Asia. He was CEO of VCG Technologies, a value-added distributor of broadband, wireless and VoIP products, whose customers include many of the top 10 U.S. cable operators. As COO for VoIP, Inc. he managed the operations of multiple subsidiaries with annual revenues over $40 million. While VP of Sales for The Automatic Answer Inc., a software company, he drove sales to achieve listings in Inc. Magazine's 500 fastest growing private companies for 3 consecutive years.

D. Ronald Allen, CPA, Chief Financial Officer and Board Member

From 1999 to 2004 Mr. Allen served as Chairman of Integrated Performance Systems (OTCBB symbol: IPFS ), an electronics manufacturer serving the high-speed wireless communications industry, the digital electronics market and the broadband communications industry with applications in both commercial and military markets. IPFS generated $33 Million in annual revenue during the year it was sold. As co-founder of CHVC, he has held positions of Chairman, CEO, President and Secretary of the Company. He is a former partner in KPMG Peat Marwick accounting firm and a successful entrepreneur. Mr. Allen has also been active in numerous commercial real estate projects, financial management, and small business ventures.

Chun Lin Xing, President of CHVC China Operations

Mr. Xin manages CHVC's China Operations which currently consists of 2 subsidiary companies. He has over 14 years experience in IT businesses in China and has founded 4 start-up companies. He is the founder and CEO of CHVC subsidiary company Beijing Candid Soft Beijing, China. Prior to this, Mr. Xin was the Managing Director of IBC China Co. (International Business Center), a venture between investors from the USA and Singapore and China's National Information Center. He is also a world renowned expert and innovator in the office automation software industry, having won several technology prizes and Innovation Awards granted by the State Government and the Ministry of Science and Technology of China.

Jason H. B. Lim, Chief Operating Officer, Asia Operations

Mr. Lim brings vast operational and people management skills to the Company. He also has extensive experience in the international telecommunications industry and advanced technical knowledge of UNIX, Microsoft and other proprietary platforms. Prior to joining the Company, he was COO of WBC Pte Ltd, a joint venture with IBC Corp., Dallas, TX where he led operations of the DVB IP-Casting division. As Director of Product Development for VoIUM Technologies Ltd he was responsible for designing and managing the development of Telco-centric wireless products and directed the regional expansion of VoIUM's operations. Mr. Lim has also held senior positions with AirGateway Pte Ltd as Vice President, Information Technologies, WAPworkz Technologies Pte Ltd, as Chief Infrastructure Officer and Webpoint Technologies, as lead IT Consultant. Jason holds a Microsoft Certified Professional Certification and a Bachelors Degree in Computer Engineering with Specialization in Networks and Database Systems from Nanyang Technological University. He is a commissioned officer in the Singapore Armed Forces holding the rank of Captain and is fluent in English and Mandarin languages.

Hin Hiong Khoo, Senior Advisor

Mr. Hin Hiong Khoo as an International Business Advisor and entrepreneur has assisted many companies in their public floatation in several exchanges around the globe during the last 40 years. On December 31, 2009, Mr. Khoo announced his retirement from active participation in the Company and as Chairman and a member of CHVC's Board of Directors. He has continued with the Company in an advisory capacity. Mr. Khoo was a partner of Softgen, a telecom software company that was purchased by a US public company in 1999. Prior to Softgen, he worked as an attorney, an international business advisor, and held a seat on Far East exchange in Hong Kong. Mr. Khoo was a Board Member of China Access 2008, an economic "legacy" initiative for the Beijing 2008 Olympics Games, backed by the Beijing Government. He is currently also a Board Member of Pacific Rim Forum, a consortium of international businesses and governments involved in Asia Pacific business and corporate strategies.