Lenco Mobile Inc.’s corporate governance starts with its Board of Directors and its Corporate Governance Guidelines

The Board of Directors has the following committees:

Audit Committee

Members:

Jim Liang (Chairman)

Derace Schaffer

The Audit Committee Charter is available here.

Compensation Committee:

Members:

Jim Liang (Chairman)

Jorgen Larsen

The Compensation Committee Charter is available here.

Nominating and Governance Committee

Members:

Jorgen Larsen (Chairman)

Michael Durden

Lenco Mobile Inc. has adopted the following policies:

Code of Business Conduct and Ethics

Code of Ethics for CEO and Senior Financial Officers

Related Persons Transaction Policy