Simon Srybnik, Chairman of the Board
Simon Srybnik has been Chairman of the Board since June 2010 and a director since June 2007. He is the Chairman of the Board of Kerns Manufacturing Corp. Mr. Srybnik, through his direct ownership and indirect ownership by entities controlled by him and his brother, Louis, is the largest stockholder of the Company.

Mr. Srybnik is a lifetime entrepreneur and industrialist in many industries including aerospace and defense, biotechnology and medical equipment, machinery and machine tools, etc. Among many of his contributions to the country are the service on the war production board during the second world war; the first underground missile base built by his company, Portland Industry in Bangor, Maine, for the United States military; the manufacture of first advanced dosimeter (radiation detection device) in the Dosimeter Corporation; as well as the first production of interferon by his company, Life Sciences. Mr. Srybnik has founded and managed many companies in various industries and appeared on the cover of Fortune magazine as Businessman of the Year in 1955.

Mr. Srybnik is also an active participant of EECP® Therapy and personally has benefited from the therapy for many years.

David Lieberman, Vice Chairman
David Lieberman has been a director of the Company and the Vice Chairman of the Board, since February
2011. Mr. Lieberman has been a practicing attorney in the State of New York for in excess of 35 years, specializing
in corporation and securities law. He is currently a senior partner at the law firm of Beckman, Lieberman &
Barandes, LLP, which firm performs certain legal services for the Company. Mr. Lieberman is a former Chairman
of the Board of Herley Industries, Inc., which company was sold in March, 2011.

Peter C. Castle, Chairman of the Audit Committee
Peter Castle has been a director since August 2010. Mr. Castle is currently the President and Chief Operating
Officer of NetWolves Corporation, where he has been employed since 1998. Mr. Castle also held the position of Chief
Financial Officer from 2001 until October 2009, Vice President of Finance since January 2000, Controller from August
1998 until December 1999 and Treasurer and Secretary from August 1999. NetWolves is a global telecommunications
and Internet managed services provider offering single-source network solutions that provides multi-carrier and multivendor
implementation to over 1,000 customers worldwide.

Ben Movaseghi, C.P.A., Chairman of the Compensation Committee
Behnam Movaseghi has been a director since July 2007. Mr. Movaseghi has been treasurer of Kerns Manufacturing Corporation since 2000, and controller from 1990 to 2000. For approximately ten years prior thereto, Mr. Movaseghi was a tax and financial consultant. Mr. Movaseghi is a Certified Public Accountant.

Jun Ma, Ph.D.
Jun Ma, Ph.D. has been a director since June 2007 and was appointed President and Chief Executive Officer of the Company on October 16, 2008. Previously, Dr. Ma provided technology and business consulting services to several companies in aerospace, automotive, biomedical, medical device, and other industries, including Kerns Manufacturing Corp. and Living Data Technology Corp., both of which are stockholders of our Company.

Edgar G. Rios
Edgar G. Rios has been a director of the Company, since February 2011. Mr. Rios currently is President of Edgary Consultants, LLC. and was appointed a director in conjunction with the Company’s consulting agreement with Edgary Consultants, LLC. Mr. Rios is co-founder and managing director of Wenzi Capital Partners, a venture capital and private equity firm. Mr. Rios was Executive Vice President, General Counsel, Secretary, and Director of AmeriChoice Corporation from its inception in 1989 through its acquisition by UnitedHealth in 2002. He is a cofounder of AmeriChoice and was part of the management team that grew revenues to $675 million in 2001. Prior to cofounding AmeriChoice, Mr. Rios was a co-founder of a number of businesses that provided technology services and non-technology products to government purchasers. Over the years, Mr. Rios also has been an investor, providing seed capital to various technology and nontechnology start-ups. Mr. Rios also serves as a member of the Board of Trustees of Meharry Medical School and as a director and secretary of the An-Bryce Foundation. Mr. Rios holds a J.D. from Columbia University Law School and an A.B. from Princeton University.

Jun Ma, Ph.D., Chief Executive Officer and President
Jun Ma, Ph.D., possesses extensive experience in a broad range of industries such as automotive and aerospace, biology and biomedical, environmental, machinery, manufacturing and medical devices, both domestic and international and has been involved in many business ventures in China including M&A, joint venture and contract manufacturing.

Having held various executive, academic and consulting positions, Dr. Ma since 2008 has been the President and Chief Executive Officer at Vasomedical Inc. With Vasomedical, Dr. Ma has transformed the company from a single device business into an international entity with multiple product lines and multiple business units, including successful acquisition of two China-based medical device companies in 2011.

Dr. Ma holds a B.S. degree in Precision Machinery and Instrumentation from the University of Science and Technology of China and an M.S. degree in Biomedical Instrumentation from Shanghai University. Dr. Ma received his doctoral degree in Mechanical Engineering from Columbia University in New York City.

Michael Beecher, Chief Financial Officer
Michael J. Beecher, CPA, joined the Company as Chief Financial Officer in September 2011. Prior to joining Vasomedical, Mr. Beecher was Chief Financial Officer of Direct Insite Corp., a publicly held company, from December 2003 to September 2011. Prior to his position at Direct Insite, Mr. Beecher was Chief Financial Officer and Treasurer of FiberCore, Inc., a publicly held company in the fiber-optics industry. From 1989 to 1995 he was Vice-President Administration and Finance at the University of Bridgeport. Mr. Beecher began his career in public accounting with Haskins & Sells, an international public accounting firm. He is a graduate of the University of Connecticut, a Certified Public Accountant and a member of the American Institute of Certified Public Accountants.

Randy Hill, Senior Vice President and CEO, VasoHealthcare
Randy Hill, Senior VP of Vasomedical and CEO of VasoHealthcare is responsible for enhancing shareholder value through superior strategy, while creating a work experience for employees that maximizes results. He is also responsible for providing the senior leadership interface to the parent company, and new and existing clients.

A veteran in the medical device industry, Randy was, until May 2011, interim Chief Executive Officer of Siemens Healthcare USA, where he was responsible for sales, marketing, service and logistics across the Siemens Healthcare portfolio. For several years prior to that, Mr. Hill was Chief Operating Officer of Siemens Healthcare USA, responsible for setting and implementing national strategies to sell Siemens products and services, and achieving synchronization across Siemens Healthcare’s U.S. Business Management and Solutions Implementation teams.

In addition, his career spanned several decades at Siemens Healthcare in a wide range of roles with many different responsibilities. Randy is a recognized leader in the medical imaging business and is also a former Chairman of the Board of Medical Imaging & Technology Alliance (MITA). He holds a Bachelor of Science degree in biology from the University of Alabama.

John C.K. Hui, Ph.D., Chief Technology Officer and Chairman of the Advisory Committee
John C. K. Hui, Ph.D. has been our Senior Vice President and Chief Technology Officer since October 16, 2008, our President, Chief Executive Officer and Chief Technology Officer from April 1, 2007 through October 15, 2008, as well as a director since February 1995. From February 1995 until April 2007, he was a Senior Vice President. Dr. Hui has been an Assistant Professor in the Department of Surgery and Division of Cardiology at the State University of Stony Brook, New York since 1978. He has also been a scientist in the medical department of Brookhaven National Laboratories. Dr. Hui was CEO and President of and a principal stockholder in Vasogenics, Inc. at the time of its acquisition by us in January 1995.

Jonathan P. Newton, Vice President of Finance and Controller
Jonathan P. Newton served as Chief Financial Officer of the Company from September 1, 2010 to September 8, 2011, and is currently Vice President of Finance and Controller. From June 2006 to August 2010, Mr. Newton was Director of Budgets and Financial Analysis for Curtiss-Wright Flow Control. Prior to his position at Curtiss-Wright Flow Control, Mr. Newton was Vasomedical’s Director of Budgets and Analysis from August 2001 to June 2006. Prior positions included Controller of North American Telecommunications Corp., Accounting Manager for Luitpold Pharmaceuticals, positions of increasing responsibility within the internal audit function of the Northrop Grumman Corporation and approximately three and one half years as an accountant for Deloitte, Haskins & Sells, during which time Mr. Newton became a Certified Public Accountant. Mr. Newton holds a B.S. in Accounting from SUNY at Albany, and a B.S. in Mechanical Engineering from Hofstra University.

Lawrence M. Liebman, Vice President of Sales and Marketing
Larry has been with Vasomedical for the last 15 years, having started its original domestic direct sales organization in 1995. His role at Vasomedical over the years has included management responsibility for Customer Service, Service, and Marketing as well as the creation and expansion of international sales and marketing efforts through alternative sales channels worldwide. Larry has over 30 years of sales, marketing and senior management experience with Picker International, Cambridge Instruments, Kontron Instruments, Mennen Medical and Spacelabs Medical. Larry is a Viet Nam veteran who served in the US Navy after receiving his degree in Political Science and Sociology at Hunter College, in New York City.