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EXHIBIT 24.2
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints Peter C. Chang and John M. Harland, and each of
them, his true and lawful attorneys-in-fact and agents, each with full power of
substitution and resubstitution, for him and his name, place and stead, in any
and all capacities, to sign any and all amendments, including post-effective
amendments, to the Registration Statement on Form S-1 of Alliance Fiber Optic
Products, Inc. (Registration No. 333-45482) (the "Registration Statement"), and
any registration statement relating to the offering covered by such Registration
Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933,
and to file the same, with exhibits thereto and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto said
attorney-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done, as
fully to all intents and purposes as he might or could do in person, hereby
ratifying and confirming all that each of said attorneys-in-fact and agents or
their substitute or substitutes may lawfully do or cause to be done by virtue
hereof.
This Power of Attorney has been signed below by the following persons in
the capacities and on the dates indicated.
Dated: October 30, 2000
/s/ Gwong-Yih Lee
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Gwong-Yih Lee
Director
