OUR PROFILE Mega Bank is a Chinese American community bank opening for business in February 2008. Our board of directors is composed of experienced bankers who have had successful careers with community banks in the San Gabriel Valley. Five of our board members are former bank directors and three of them served as bank presidents and chief executive officers. Our senior management team is also composed of experienced bankers with an average of 20 years of banking experience. We truly understand the needs of the community and will be able to provide top-notch personal service. We offer a full complement of banking services, including competitive deposit products, commercial real estate loans, construction loans, and commercial and industrial loans. We are committed to supporting the credit needs of small and medium size businesses and business service professionals within our community. OUR BOARD OF DIRECTORS C. Craig Lu, Chairman of the Board Marina Wang, Vice Chairman of the Board Julian Fong, President and CEO Alex Hsi, Director Chang Huan (C.H.) Hsueh, Director Edward Lo, Director Wilson Ngai, Corporate Secretary Eddy Wan, Director