 BOARD OF DIRECTORS | | | J.J. (Jack) O'Neill
#1000-355 Burrard Street
Vancouver, British Columbia, V6C 2G8
CANADA
Tel: 604.608.6154. Fax: 604.602.1989. Email:
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| | | Lawrence B. O'Neill
#201-4547 East Hastings Street
Burnaby, British Columbia, V5C 2K3
CANADA
Tel: 604-294-8311. Fax: 604-294-5278. Email:
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| | | Dr. Alastair Sinclair
2972 West 44th Avenue
Vancouver, British Columbia. V6N 3K4
CANADA
Fax: 604.261.8434. email:
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| | | Mark Rozenberg
#201-4547 East Hastings Street
Burnaby, British Columbia, V5C 2K3
CANADA
Tel: 604-294-8311. Fax: 604-294-5278. Email:
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| | | COMPANY OFFICERS
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| | | J.J. (Jack) O'Neill
Position: President and CEO
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| | | Sheryl A. Jones
Position: Chief Financial Officer
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| | | Terence O'Neill
Position: Secretary
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