Corporate Governance

Auditor:

Chang Lee LLP
Chartered Accountants

505 – 815 Hornby Street
Vancouver, B.C, V6Z 2E6
Tel: 604-687-3776 and 604-678-6883
Fax: 604-688-3373
www.changleellp.com

Share Transfer Agent:

Securities Transfer Corporation

2591 Dallas Parkway Suite 102
Frisco Tx 75034
Tel: 469-633-0101
Fax: 469-633-0088