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S. Randall Smallbone

Chairman & Director

  • CPA, CGA, with over 35 years experience in financial and management consulting, capital markets, mergers and acquisitions, investor relations, and board governance

  • 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.

  • Previously served as Chief Financial Officer of TSX listed companies such as: Migao Corporation, KCP Income Fund, and Decoma International Inc.

  • Former board member at Hanwei Energy Services Corp., and Norecast Income Fund

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shixin huang

CeO & DIrector

  • 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

  • Currently President of Beijing Farlandciti Investment Co., Ltd

  • Previously Director of Century Golden Resources Investment Co., Ltd., CFO of Century Golden Resources Investment Co., Ltd.

  • Yuk Wing Group Holdings Limited, Executive Director (Stock:HK1536)


Hong (Iris) Duan

CFO & DIrector

  • CPA, CA, CPA (California) with over 20 years experience in business advisory

       and audits

  • Previously Partner and National Leader of China Services in MNP LLP and Senior Manager at Ernst & Young

  • Former Chief Financial Officer at Yalian Steel Corporation


wei kang

VP finance & director

  • CPA, CGA, with over 15 years experience in general accounting practices

  • Currently principal of public accounting firm Wei Kang & Company

  • Previously President and Chief Executive Officer of Exalt Capital Corp. and VP of Finance at Centerpoint Resources Inc.

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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.

  • Mr. Lau is currently a member of the Local Advisory Committee of the TSX Venture Exchange.

  • 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

  • Over 45 years experience in politics, as practitioner and teacher of law, and as corporate executive and director

  • Awarded the Order of British Columbia in 2010 and made a member of the Order of Canada in 2014

  • A honorary professor at the University of British Columbia’s Institute of Asia Research

  • Previously served in the Canadian Senate for 32 years and played a key role in building Canada’s relationship with the Asia-Pacific region

  • Former president of the Canada China Business Council (1993 - 2000)

  • B.A and LL.B from University of British Columbia (UBC) and LL.M form Harvard Law School

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