Chairman

Robert L. Rhodes   Age 61

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Australia based

Independent Director 

Inge Leutscher     Age 58

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Switzerland based

Treasurer  (Independant)

Mark A. Brockhurst     Age 70

Australia based

Independent Director 

Terrence Larkan     Age 57

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Australia based

Independent Director 

David A. Toyoda     Age 58

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Canada based

Independent Director 

Li Hongguang (Kevin)     Age 53

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China based

Executive Director /CEO

Stuart J. Bromley     Age 58

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UK, China, Canada based

Majority of five independent directors  to one non-independent director strategically located in major jurisdictions worldwide