Loyalty Alliance

Board of Directors


Abraham Jou

Abraham Jou

Abraham Jou has served as the Chairman of our board of directors since September 2009. He has also worked at PayEase in various capacities since 1999, including as its Chairman of the Board of Directors since September 1999, its Chief Executive Officer from October 2000 to January 2003 and its Chief Strategy Officer from September 1999 to October 2000. Mr. Jou has more than 20 years of experience with high tech and IT companies. Mr. Jou has also been Chairman and Chief Executive of Infocom Technologies, Inc. since March 2004. From February 2004 to February 2006, Mr. Jou served as the Chief Executive Officer of New Peregrine. Mr. Jou holds a bachelor of sciences degree in electrical engineering from National Taiwan University and a master of science degree in electrical and computer engineering from Arizona State University.

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Frederick Sum

Frederick Sum

Frederick Sum has served as our Chief Executive Officer and as a member of our board of directors since September 2009. Mr. Sum has more than 30 years of experience in the telecommunications industry and in China. He is also the Chief Executive Officer and a director of PayEase since January 2003. Mr. Sum was the President and Chief Operating Officer of TeleWeb Inc. from July 1999 to June 2001. From 1997 to 1999, Mr. Sum was a Co-Chairman of Tricom Holdings Limited, which was renamed Pacific Century Cyber Works (PCCW) and used as the vehicle to acquire Hong Kong Telecom. Mr. Sum holds a bachelor of sciences degree in computer science and marketing from Concordia University in Montreal and a master of business administration degree from McGill University in Montreal.

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Xingxiang Chen

Xingxiang Chen

Xingxiang Chen has served as a member of our board of directors since February 2010. Dr. Chen served as the Chairman of Capinfo Company Ltd. between 2001 and 2007 and has continued to be its Honored Chairman since 2007. In addition to serving on our board of directors, Dr. Chen is a director of PayEase, Hongxin Hanyu, and U-Soft Company Limited, Dr. Chen holds a bachelor of sciences degree in optical instruments and lens design from Tsinghua University and a Ph.D. in electrical engineering from Pennsylvania State University.

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Max Fang

Max Fang

Max Fang has served as a member of our board of directors since February 2010. Mr. Fang established and has been the Chief Executive Officer of Maxima Capital Management, Inc. since January 2002. He is also a director of PayEase, and TPK Holdings. Mr. Fang holds a bachelor of sciences degree in management science from National Chiao Tung University and an executive master of business administration degree from National Chengchi University.

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Charles Skibo

Charles Skibo has served as a member of our board of directors since February 2010. Mr. Skibo served as President of SE&C Inc. for various periods since July 2002, the Chairman and Chief Executive Officer of HouseRaising, Inc. from August 2004 to June 2005, and the Chairman of Purely Online from September 2003 to August 2004. He has also been a director of PayEase since November 2001. Mr. Skibo holds a bachelor of science degree in geology from West Virginia University.

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David S.C. Wang

David S.C. Wang

David S.C. Wang has served as a member of our board of directors since February 2010. Mr. Wang is also a director of PayEase, Eastern Electronic Corporation, Magic Pixel, Inc. and Rinpak Technology Holdings and was a director of Taiwan Mask Corporation from 2003 to 2006, Mr. Wang has been the President of Technology Associates Corporation, Tech Alliance Corp. and Technology Associates Development Corp. since 2004. Mr. Wang holds a master of business administration degree from National Chengchi University and a master's degree in marketing from Oklahoma University.

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Deborah Wang

Deborah Wang has served as our Chief Financial Officer, General Counsel and corporate Secretary since January 2010 and a member of our board of directors since September 2009. She is also the General Counsel, the Secretary and a director of PayEase. Ms. Wang holds a bachelor of sciences degree in business administration from San Francisco State University and a juris doctor degree from the Boalt Hall School of Law, University of California, Berkeley. Ms. Wang has passed the CPA exam in California and is a member of the State Bar of California.

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