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Paul Ching has been a member of the Board of Directors since January 2008. Mr. Ching is a nominee of Shell Technology Ventures pursuant to the investor rights agreement we entered into in connection with the establishment of Epik. From 1973 until his retirement in July 2007, Mr. Ching was employed in various capacities by Shell Exploration & Production, becoming General Manager of Technology & Technical Services of Shell Malaysia EP in January 2000, General Manager of the Sarawak Business Unit of Shell Malaysia EP in 2001 and Vice President of Technical, EP Research & Development of Shell International in November 2002 | 