Board of Directors


Xianhua Sun, Chairman, Director

Mr. Sun has experiences in business operations and management in the equipment manufacturing industry. Mr. Sun joined Huaxing Mechanical Inc in 1998 as Deputy General Manager, Chairman and General Manager. Mr. Sun received his diploma in Economics from the Shandong Provincial Carder’s University in the City of Jinan, Shandong Province,PRC in June 1996.


Siu Yin (Kendra) Yeung, Director

Ms. Yeung is one of the founders and the managing director of Future Limited, a private Hong Kong-basedinvestment company. Ms. Yeung received her MBA degree from Murdock University, in Perth, Australia in March, 2002.


Thea Koshman, BA, LL.B. Director

Thea Koshman was appointed as a director on May 2nd, 2012. Ms. Koshman obtained an LL.B. from Osgoode Hall Law School in 1987 and a Bachelor of Arts (Honours) degree from York University in 1984. Ms. Koshman is a securities lawyer and is a member of the Law Society of British Columbia. Ms. Koshman has held various positions as director, vice president, corporate secretary and /or corporate counsel for a number of public companies. She is currentlyan independent director of Durango Resources Inc. and Corporate Secretary of Jiulian Resources Inc., both listed on the TSXV.. In her capacity as a securities lawyer and as corporate counsel, she has provided securities law advice and guidance to industrial, junior resource issuers and other public companies for over 25 years.


Xiuxue Chai, Director

Mr. Chai most recently served as COO and Corporate Secretary of Shandong Huaxing Mechanical, Inc. (“Shandong Huaxing”) between November 2006 and December 2011. Mr. Chai joined Shandong Huaxing in 1990 and served successively as Manager of Accounting, Deputy General Manager, and General Manager and Chairman of Shandong Huaxing’s agricultural machinery division


George Dorin, Director

Mr. Dorin was appointed as a director of the Company on June 6, 2013. Mr. Dorin has 30 years of broad-based financial experience, including over 15 years as a Corporate Director or CFO for several private and public companies. He holds undergraduate degrees in science and accounting from the University of British Columbia, a Master Degree in finance from the London School of Economics, and the Diploma FCSI (Fellow of the Canadian Securities Institute). A Chartered Accountant, he was also granted a Corporate Finance specialist designation from the CICA in 2008. Prior to his work in the industry, he worked in the financial services sector with Ernst & Whinney (now KPMG), Price Waterhouse, Royal Bank of Canada and with Pemberton Securities (now RBC Dominion Securities).


Y.B. Ian He, Vice Chairman, Director

Mr. He has experience in resources, investment and business management. Mr. He has been serving as President and Director of Tri-River Ventures Inc., a company listed on the Exchange since October 2007. Between 1995 and 2006, Mr. He served as President of Spur Ventures Inc., a company listed on the Toronto Stock Exchange, with phosphate mining and fertilizer operations in China. Mr. He has been a director of China Gold International Resources Inc. (formerly Jinshan Gold Mines Ltd.), a Toronto Stock Exchange listed company with a producing gold mine in China since 2000, and Jiulian Resources Inc., a mineral exploration company listed on the Exchange since 2006.


Investor Information

Common Shares Issued and Outstanding
Preferred Shares Issued and Outstanding
Options and Warrants Outstanding

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