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Table of Contents
SIGNATURES
Pursuant to the requirements of section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be
signed on its behalf by the undersigned, thereunto duly authorized.
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Dr. HP Jin
and Michael Strambi, jointly and severally, as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and
resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign this Form 10-K, and to file the same, with
all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-
in-fact and agents full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the
premises hereby ratifying and confirming all that said attorneys-in-fact and agents, or his or their substitute or substitutes, may lawfully do or
cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed by the following persons on behalf of the
registrant in the capacities and on the dates indicated.
TELENAV, INC.
Dated:
August 24, 2015
By:
/s/ Dr. HP J IN
Dr. HP Jin
Chairman of the Board of Directors, President and Chief
Executive Officer
Name and Signature Title
Date
/s/ Dr. HP J IN Chairman of the Board of Directors, President and Chief
Executive Officer
August 24, 2015
Dr. HP Jin (Principal Executive Officer)
/s/ MICHAEL STRAMBI Chief Financial Officer and Treasurer
August 24, 2015
Michael Strambi (Principal Financial and Accounting Officer)
/s/ SAMUEL CHEN Director
August 24, 2015
Samuel Chen
/s/ HON JANE (JASON) CHIU Director
August 24, 2015
Hon Jane (Jason) Chiu
/s/ DOUGLAS MILLER Director
August 24, 2015
Douglas Miller
/s/ KEN XIE Director
August 24, 2015
Ken Xie
/s/ JOSEPH M. ZAELIT Director
August 24, 2015
Joseph M. Zaelit