Corporate Governance

Board of Directors -
Executive Director
  Mr. Kyle Francis Gendreau
Non-Executive Directors
  Mr. Timothy Charles Parker
Independent Non-Executive Directors
  Mr. Paul Kenneth Etchells
  Mr. Jerome Squire Griffith
  Mr. Keith Hamill
  Mr. Tom Korbas
  Mr. Bruce Hardy McLain (Hardy)
  Ms. Ying Yeh
Committees -
  Audit Committee  
  Nomination Committee    
  Remuneration Committee  
Procedures for Nomination of Directors by Shareholders