corporate overview
corporate overview

leadership

S. Randall Smallbone
Chairman & Director
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CPA, CGA, with over 35 years experience in financial and management consulting, capital markets, mergers and acquisitions, investor relations, and board governance
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Currently principal at Smallbone Consulting and board member at National Youth Orchestra of Canada, Burlington Chamber of Commerce, Burlington Economic Development Corp., Joseph Brant Hospital Foundation, Pneu-Hyd Industries Ltd., and CannTx Life Sciences Inc.
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Previously served as Chief Financial Officer of TSX listed companies such as: Migao Corporation, KCP Income Fund, and Decoma International Inc.
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Former board member at Hanwei Energy Services Corp., and Norecast Income Fund

shixin huang
CeO & DIrector
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Master of Science in Stevens Institute of Technology USA and Bachelor of Finance in Renmin University of China, with over 20 years experiences in director leadership and business operation
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Currently President of Beijing Farlandciti Investment Co., Ltd
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Previously Director of Century Golden Resources Investment Co., Ltd., CFO of Century Golden Resources Investment Co., Ltd.
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Yuk Wing Group Holdings Limited, Executive Director (Stock:HK1536)

Hong (Iris) Duan
CFO & DIrector
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CPA, CA, CPA (California) with over 20 years experience in business advisory
and audits
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Previously Partner and National Leader of China Services in MNP LLP and Senior Manager at Ernst & Young
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Former Chief Financial Officer at Yalian Steel Corporation

wei kang
VP finance & director
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CPA, CGA, with over 15 years experience in general accounting practices
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Currently principal of public accounting firm Wei Kang & Company
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Previously President and Chief Executive Officer of Exalt Capital Corp. and VP of Finance at Centerpoint Resources Inc.

HERRICK LAU
director
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Mr. Lau also has experience as a senior financial executive in public companies. Mr. Lau has acted as CFO and/or director for various public companies listed on the TSX, TSXV and CSE.
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Mr. Lau is currently a member of the Local Advisory Committee of the TSX Venture Exchange.
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Mr. Lau obtained his bachelor and master’s degrees in business and Economics from Simon Fraser University in Vancouver, BC, Canada and is a charter holder of the Chartered Financial Analyst (CFA) designation

jack austin
chief consultant & advisor
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Over 45 years experience in politics, as practitioner and teacher of law, and as corporate executive and director
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Awarded the Order of British Columbia in 2010 and made a member of the Order of Canada in 2014
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A honorary professor at the University of British Columbia’s Institute of Asia Research
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Previously served in the Canadian Senate for 32 years and played a key role in building Canada’s relationship with the Asia-Pacific region
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Former president of the Canada China Business Council (1993 - 2000)
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B.A and LL.B from University of British Columbia (UBC) and LL.M form Harvard Law School