A. Charles Wilson

A. CHARLES WILSON is Chairman of Trio-Tech International. Mr. Wilson is
also Chairman and Chief Executive Officer of Ernest Paper Products,
Inc.; Chairman of Daico Industries, Inc. Mr. Wilson is currently a
Member of the California BAR. He was a former teacher of International
Law and Finance. Mr. Wilson has been a guest lecturer at local
universities. He has received a JD from the University of Southern
California.