Board of Directors:	Principal Occupation & Positions of the Last Five Years:
Dr. Nam Fong Han, President and CEO	President & CEO of Natunola Health Inc.
Dr. Murray McLaughlin, Chairman	President of McLaughlin Consultants, Formerly President & CEO of Foragen Technology Management Inc.
Mr. Derek Buntain, Director	President of the Dundee Bank
Mr. David J. Hennigar, Director	Chairman of Annapolis Group Inc., Chairman of Acadian Securities Inc., Chairman of Assisted Living Concepts Inc., Chairman of High Liner Foods Inc.
Mr. J. Keith Scrimger, Secretary and Director	Chartered Accountant, Self-employed Financial Consultant from June, 2001

Controller:

Ms. Karyn Sheridan, CA

Auditor:

Millard, DesLauriers & Shoemaker LLP
156 Front Street West, Suite 301
Toronto, Ontario
M5J 2L6

Tel:  (416) 599-7255
Fax:  (416) 599-7268

Legal Representatives:

Borden Ladner Gervais LLP
World Exchange Plaza
100 Queen Street, Suite 1100
Ottawa, Ontario
K1P 1J9

Tel:  (613) 237-5160
Fax:  (613) 230-8842

Transfer Agent:

Equity Transfer and Trust Company
200 University Avenue
Suite 400
Toronto, Ontario
M5H 4H1