BOARD OF DIRECTORS

DR WILFRED JEFFERIES

Chairman & Chief Scientific Officer

ROSLYN RITCHIE-DERRIEN

DR TERRY PEARSON

LIH MING TAM

Chief Financial Officer

DR ADRIAN WADE

Chief Operating Officer

MANAGEMENT TEAM

DR WILFRED JEFFERIES

Chairman & Chief Scientific Officer

Vacant

Chief Executive Officer

LIH MING TAM

Chief Financial Officer

DR ADRIAN WADE

Chief Operating Officer

DENISE DINGWALL

Corporate Secretary

ADVISORY COMMITTEE

DR N. LEIGH ANDERSON

DR PHILLIP SIGMUND

SAMUEL MERCER

WILLIAM VANDER ZALM