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10-K - CHINA MARINE FOOD GROUP LTDv212886_10k.htm
EX-31.2 - CHINA MARINE FOOD GROUP LTDv212886_ex31-2.htm
EX-32.2 - CHINA MARINE FOOD GROUP LTDv212886_ex32-2.htm
EX-31.1 - CHINA MARINE FOOD GROUP LTDv212886_ex31-1.htm
EX-32.1 - CHINA MARINE FOOD GROUP LTDv212886_ex32-1.htm
EXHIBIT 24

POWER OF ATTORNEY

Pursuant to the requirements of the Securities Act of 1934, this report has been signed by the following persons on behalf of the registrant and in the capacities indicated.

   
/s/ Pengfei Liu
Dated: March 2, 2011
 
Pengfei Liu, Chief Executive Officer, Secretary & Director
   
(Principal executive officer)
     
   
/s/ Marco Hon Wai Ku
Dated: March 2, 2011
 
Marco Hon Wai Ku, Chief Financial Officer
(Principal financial officer and principal accounting officer) 
     
   
/s/ Weipeng Liu
Dated: March 2, 2011
 
Weipeng Liu, Director
     
   
/s/ Xiaochuan Li
Dated: March 2, 2011
 
Xiaochuan Li, Independent Director
     
   
/s/ Changhu Xue
Dated: March 2, 2011
 
Changhu Xue, Independent Director
     
   
/s/ Honkau Wan
Dated: March 2, 2011
 
Honkau Wan, Independent Director