BOARD OF DIRECTORS

DR WILFRED JEFFERIES

Chairman & Chief Scientific Officer

MR LIH MING TAM

Chief Financial Officer

DR ADRIAN WADE

Chief Operating Officer

DR TERRY PEARSON

MS ROSLYN RITCHIE-DERRIEN

MANAGEMENT TEAM

DR WILFRED JEFFERIES

Chief Scientific Officer

MR LIH MING TAM

Chief Financial Officer

DR ADRIAN WADE

Chief Operating Officer

MS DENISE DINGWALL

Corporate Secretary

ADVISORY COMMITTEE

DR N. LEIGH ANDERSON

DR PHILLIP SIGMUND

MR SAMUEL MERCER

MR WILLIAM VANDER ZALM