Another Update on Asia Automotive Acquisition (AAAC.OB)

Just wanted to show the Board of Directors and Executive Management at Close of Transaction:

William R. Herren, Director, Chairman of Tongxin International, Chief Executive Officer
- 35+ years automotive experience including both vehicle and component operations; including 15 years corporate finance
- Profit/loss responsibility for several Delphi business units
- Directed M&A activities resulting in over $250 million in investments in Asia in mid 90s

Rudy Wilson, Director, Chief Operating OFficer in Tongxin International
- 33+ years automotive experience including 3 years living and working in China
- Served on several Chinese joint venture boards in various director capacities
- Responsible for identifying growth opportunities for new Chinese JVs

Dr. David J. Brophy, Chief Financial Officer, Secretary
- A member of the Finance Faculty at the University of Michigan School of Business Administration from 1968 and Director of its Center for Venture Capital and Private Equity Finance since 1992
- Advisory and consultant activities in the public and private sector include such funds as Compass Technology Partners, Plymouth Ventures, and Bio-Star Ventures and various government agencies in the US, Australia and France
- He is a founding member of the editorial board of the Journal of Private Equity and the International Journal of Venture Capital

William Zielke, Director
- 25+ years automotive M&A experience including 14 years experience in the China automotive market
- Served on boards with supplier firms in China, Saudi Arabia, Mexico, Belgium and Korea
- Authored board training modules and conducted training

William A. Ebbert, Director
- Formerly Executive-in-Charge of Delphi Automotive Asia Operations
- 35+ years automotive experience in finance and planning
- Directed Delphi Corporate start-up activities in Asia Pacific

Pilar Abliac-Murillo, Director
- Director of Remy International Mexican manufacturing operaions
- 25+ automotive experience including assignments in Europe and North America
- Manufacturing and HR focuses assignments

Zhang Ruanxiang, Director, Chief Executive Officer of Hunan Tongxin, Vice Chairman of Tongxin International
- Founded Hunan Tongxin in 1984
- Has been recognized twice as one of the top 10 economic outstanding business executives and once as an excellent private enterpreneur in Hunan province.
- also the committee member of China Private Enterpreneur Association and premier vice president of Hunan Private Enterpreneur Soceity

Peng Weiwu, Director, Chief Operating Officer of Hunan Tongxin
- 20+ years with Tongxin helping to grow the company
- Responsible for improving Tongxin's production process and enhancing product development resulting in the development of 128 brand products and 9 product series in the past 22 years
- Recognized by the China in Institute of Technology in 2003 for developing Tongxin's "Thin Stamping Process and Design Theory in Vehicle Manufacturing Application"

Al Xing, Director
- Background in Mechanical Engineering
- 15+ years electronics software experience in both the uS and China
- Currently employed with IBM (Canada)

Xiao Tangbing, Director
- Background in business administration
- 30+ years experience in China's machinery and electronics controls industry
- Currently chairman and general manager of Changsha Machinery and Electronic Equipment, Inc.