Professional Experience

Montgomery Professional Services Corporation; Chairman and Founder     1989-Present
Indus International, Inc.; Executive Vice President Finance and
Administration (NASDAQ)                            January 2000-March 2001
Spectrian Corporation; Acting Executive Vice President Finance and
Administration and Senior Financial Advisor (NASDAQ)       
April-November1999
Pinnacle Micro, Inc.; Acting Chief Financial Officer  (NASDAQ)        1997–1999
SyQuest Technology, Inc.; Executive VP Finance and Chief Financial Officer  (NASDAQ)                                1996-1997
Trilogy Limited; President, CEO and Vice Chairman;    (NASDAQ)        1984-1986
Chuck E. Cheese Pizza Time Theatre; President and CEO; (NASDAQ)    1984
WordStar International Corporation; Executive Vice President and COO    1982-1983
Pullman Incorporated; Senior Vice President, Finance and
Administration  (NYSE)                            1979-1980
Saga Corporation; Vice President, Finance  (NYSE)                1979
Memorex Corporation; Vice President, Finance (NYSE)            1974-1979
Fairchild Camera and Instrument Corporation; Vice President
and Controller (NYSE)                            1971-1974
Laird Industries, Inc.; Vice President                        1969-1970
McKinsey & Co.; Consultant, United States and Europe            1967-1969
ITT World Headquarters; Manager, Financial Controls-Europe (NYSE)    1964-1967
Arthur Andersen & Co.; Senior Staff Auditor                     1960-1964
       

Current Public Company Board and Committee Memberships

Swift Energy Company (Chairman, Audit Committee; member
Compensation, Special Transactions and Conflicts of
Interests Committees); 1986-Present                    Public-NYSE
Catalyst Semiconductor, Inc. (Chairman of the Board and Chairman,
Audit Committee) 1990-1995; July 2000-Present             Public-NASDAQ   
ASAT Holdings Limited (Chairman of the Board and Chairman, Audit
Committee); June 2004-Present (Chairman; June 2005-Present)    Public-NASDAQ

Recent Public Company Board and Committee Memberships

QuickLogic Corporation (Chairman, Audit Committee);            
May 2003-October 2004                            Public-NASDAQ
Consolidated Freightways Corporation (Chairman, Audit Committee; 
member Compensation Committee);
February 2001-November 2002                        Public-NASDAQ*

*  Consolidated Freightways Corporation filed for Chapter 11 in September 2002

Spectrian Corporation October (Chairman, Audit Committee; member
Special Transactions Committee); October 2000-December 2002    Public-NASDAQ*

* Spectrian Corporation merged with Remec Corporation, December 2002

Private Company Boards

DragonBridge Capital, LLC, Honolulu, HI
Montgomery Professional Services Corporation, San Mateo, CA
Pipeline Communications, LLC, Honolulu, HI
Purdy Electronics Corporation, Sunnyvale, CA

Education and Military Service

Education:  BA Economics, Miami University, Oxford, Ohio             1960
Military Service:  U.S. Army, Stuttgart, Germany                 1954-56

Recent Speeches and Publications

Keynote speaker, “Corporate Governance” Pacific Asia Consortium for International Business , Maui, Hawaii, June 2003
“Directors Need to Set the Tone” by Henry C. Montgomery, Silicon Valley Biz Ink, November, 2002
“Enron Provides Lessons on Audits for accountants and Public Companies” by David     Priebe and Henry C. Montgomery, Legal Backgrounder Vol. 17 No. 14, March 8, 2002, Washington Legal Foundation

Civic, Academic and Other Service

Panelist, Hawai’i Executive Summit, “Sarbanes Oxley, the Ten Things You
    Need to Know”                                 October 2005
Instructor in Accounting, University of Hawai’I at Manoa            January-May 2005
Executive in Residence, Division of Accountancy, University of Hawai’i
at Manoa                                    2004-2005
Panelist, NACD Silicon Valley Chapter                        October 2003
Member of the Advisory Board, Pacific Asian Center for Entrepreneurship
and E-Business, University of Hawai’i at Manoa            2003-Present
Attendee, Stanford Law School Directors College                2001, 2003
Judge, University of Hawaii Business Plan Competition            April 2003
    Scheduled to attend June, 2006
Panelist, KPMG Audit Committee Institute Forum, Santa Clara, CA        November 2002
Member of the Finance and Administration Committee of United Way
Silicon Valley                                1999-2002
Member of the Board of Trustees (Chairman of the Board, 1992-1994)
and Member of Finance Committee of the Miami University
Foundation, Oxford, Ohio                              1992-1997
Founding member of the Silicon Valley Chapter of the Financial
    Executives Institute