代理人书面证词(经公证) AFFIDAVIT OF ATTORNEY IN FACT (Sign before a notary public) DISTRICT OF CHAOYANG CITY OF BEIJING Before me, the undersigned notary public, personally appeared Deguang Zhang, representative of Zhang, Wang & Lee, L.L.P., the Affiant, who swore or affirmed that: 1. Affiant is the attorney in fact named in the Durable Financial Power of Attorney executed by Cindy W. Woo on November 26, 2004. 2. Said Power of Attorney is currently exercisable by Affiant. The Principal is domiciled at 222 Pine Street, South San Francisco, California 50141, the United States of America. 3. To the best of the Affiant’s knowledge after diligent search and inquiry: a) The Principal is not deceased; and b) The Principal has not partially nor completely revoked or suspended the Durable Financial Power of Attorney; and c) There has been no partial or complete termination by adjudication of incapacity or incompetence, by the occurrence of an event referenced in the Durable Financial Power of Attorney, nor any suspension by initiation of proceedings to determine incapacity or to appoint a guardian. 4. Affiant agrees not to exercise any powers granted by the Durable Financial Power of Attorney if Affiant attains knowledge that it has been partially or completely revoked, terminated, or suspended; or is no longer valid because of the death or adjudication of incapacity or incompetence of the Principal. ___________________________ ___ Signature by Affiant, Deguang Zhang Sworn to (or affirmed) and subscribed before me this 3rd day of January, 2005, by Affiant Deguang Zhang, for and in name of Zhang, Wang & Lee, L.L.P. _____________________________ Signature and Seal by Notary Public
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