© Copyright 2013 CIC Group. All Rights Reserved.

Chairman
Robert L. Rhodes   Age 61
Australia based
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Independent Director 
Inge Leutscher     Age 58
Switzerland based
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Treasurer  (Independant)
Mark A. Brockhurst     Age 70
 
Australia based
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Independent Director 
Terrence Larkan     Age 57
Australia based
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Independent Director 
David A. Toyoda     Age 58
Canada based
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Chief Financial Officer
Sandey Wang     Age 58
Canada based
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Independent Director 
Li Hongguang (Kevin)     Age 53
China based
Executive Director /CEO
Stuart J. Bromley     Age 58
UK, China, Canada based
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Majority of five independent directors  to one non-independent director strategically located in major jurisdictions worldwide