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Management & direction

Board of Directors

CHIM, Sandy C.K.

Chairman of the Board

CHOW, Dr Augustine

Independant Director

GAGNON, Georges-Yvan

Director

SKUTEZKY, Michael R.

Independant Director

SMITH, Kerry D.

Independant Director


Management Team

GAGNON, Georges-Yvan

President

CHIM, Sandy C.K.

Chief Executive Officer (CEO)

PAULIN, Lynda

Senior Vice-president

Chief Financial Officer (CFO)

LACROIX, André

Secretary


Audit Committee

SMITH, Kerry D.

Chairman

CHIM, Sandy C.K.

SKUTEZKY, Michael R.


Nominating,Governance & Compensation Committee

GAGNON, Georges-Yvan

Chairman

SKUTEZKY, Michael R.

SMITH, Kerry D.



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