John D. Watt

JOHN D. WATT is Executive Vice President of Tengtu International Corp.,
and a member of the company’s Board of Directors. Since July 2001, Mr.
Watt has been the company’s acting President. Mr. Watt was President of
John D. Watt & Associates, Ottawa, Canada, from 1995 to July 2001. Mr.
Watt has served as a Director since June 1996 and was elected Executive
Vice President on September 15, 2000, by the company’s Board of
Directors.