Chairman
Robert L. Rhodes Age 61
Australia based
Independent Director
Inge Leutscher Age 58
Switzerland based
Treasurer (Independant)
Mark A. Brockhurst Age 70
Australia based
Independent Director
Terrence Larkan Age 57
Australia based
Independent Director
David A. Toyoda Age 58
Canada based
Chief Financial Officer
Sandey Wang Age 58
Canada based
Independent Director
Li Hongguang (Kevin) Age 53
China based
Executive Director /CEO
Stuart J. Bromley Age 58
UK, China, Canada based