Directors and Management

Directors and Management

 

Peter Hughes – President, Chief Executive Officer, and Director

Peter Hughes, President, Chief Executive Officer, and Director (Age: 52) Mr. Hughes has over 25 years business experience including senior-level executive and Director positions in both private and public companies specializing in pharmaceuticals, alternative energy and mining. Mr. Hughes has built industrial and resource companies from the ground up and has obtained regulatory approval and exchange approval for numerous reporting issuers. His experience includes; corporate structuring, public and private financing, marketing, strategic planning, negotiating agreements and public company management. He has also worked with National Research Council Canada providing alternative energy companies with market intelligence and strategic planning. Mr. Hughes is a Director of Broome Capital Inc. (TSX.V), BHK Capital Inc. (TSX.V), Kelso TechnologiesInc. (TSX.V) and a Director of Naturally Splendid Enterprises Ltd. (formerly Race Capital Corp.) (TSX.V). Mr. Hughes has a Bachelor of Science degree, the Canadian Securities Course and the Simon Fraser ‘Directors and Officers Program’.

 

Robert Wilson – Director

Robert Wilson, age 53, is currently the executive vice‐president of Asia Bio‐Chem Group Corp. (TSX: ABC) and a director of Liuyang Fireworks Limited (TSXV: FWK). Mr. Wilson was the vice‐president and director of Asia Packaging Group Inc. (TSXV: APX) from July 2011 to November 2013. Prior to these positions, Mr. Wilson was the managing director of Research Capital Corporation (now Mackie Research Capital Corporation), a full service investment firm, from April 2004 to January 2008, a consultant from November 2001 to April 2004, and a vicepresident of BMO Nesbitt Burns from May 1998 to November 2001.

 

George Dorin –Director

George Dorin, age 60, is a director of the Issuer. He holds undergraduate degrees in Science and Accounting from the University of British Columbia, a Masters degree in Economics from the London School of Economics, and the Diploma FCSI (Fellow of the Canadian Securities Institute). As Chartered Accountant, he was also granted a CF (Corporate Finance) specialist designation from the CICA in 2008. Mr. Dorin has experience as a director or CFO for several private and public companies. In 2007 and 2008 he was a Senior VP Corporate Finance at Wolridge Mahon, a BC‐based chartered accountant Firm. Most recently, he has been providing corporate finance and senior financial management services to industrial public companies and corporate finance advisory firms through his own company CANUS Capital Corporation.

 

Harold Lee –Director

Harold Lee, age 63, obtained a Bachelor of Science degree (chemical engineering) from University of Alberta in May of 1974. Mr. Lee is a Professional Engineer and a Certified Financial Planner. Mr. Lee was Pacific Area Supply & Distribution Manager and Counter‐trade Manager before joining MG Financial Services, subsidiary of Metallgesellshaft AG in Germany as Director and General Manager. Mr. Lee was founder, President and Director of HSF Capital Corporation, a company listed on the NEX and later completed a qualifying transaction and changed its name to China Keli Electric Company Ltd.

 

Laizhong Qiu – Director

Laizhong Qiu, age 51, is an accomplished businessman with experience in the aquaculture industry. Mr. Qiu has been involved in the aquaculture industry in relation to sea cucumber farming and the hatchery business for over 15 years. He is experienced with seed production, farming and the distribution of aquaculture products. Prior to joining the Target, Mr. Qiu established an aquaculture business in Dalian province of China that grew to an aquaculture farm with annual sales of 20 metric tons of seafood. Mr. Qiu obtained a diploma from Dalian University of China in August 1983.

 

Additional Key Management

 

Jin Kuang – Chief Financial Officer and Secretary

Jin Kuang, age 42, has been the Chief Financial Officer of Sunshine Agri‐Tech Inc. (TSXV: SAI) since December 2009. Ms. Kuang has also been the Chief Financial Officer of Kaiyue International Inc. (TSXV: KYU) since May 2013, the Chief Financial Officer and director of Evermount Ventures Inc. (TSXV: ETP) since October 2012, the Chief Financial Officer and director of Yongsheng Capital Inc. (TSXV: YSC) since November 2011 and the Chief Financial Officer and director of Asia Packaging Group Inc. (TSXV: APX) from April 2011 to November 2013. Previously, Ms. Kuang was the Senior Accountant/Tax Specialist of KPMG LLP in Vancouver from January 2006 to April 2009. Ms. Kuang obtained her Bachelor’s degree (1992) and her Master’s degree in Business Administration (1995), both from Northeastern University in China. Ms. Kuang obtained her Certified General Accountant designation in British Columbia in 2006, as well as her Certified Public Accountant designation in the State of Washington in 2006.