Directors
Fulai Lang
Chairman of the Board, President and Chief Executive Officer
As the founder of Daqing Harvest Longwall High Pressure Pipe Co. Ltd., Mr. Lang is well respected in the fiberglass industry. He has more than 20 years experience and expertise in production, operations management and sales and marketing. Mr. Lang founded Harvest through Zhutian in 2002 and has served as its Chairman since then. Mr. Lang founded Zhutian, a compound materials producer, in 1994 and has been its Chairman since then. From February 2006 to March 2006, Mr. Lang served as executive director of China Advance Holdings Limited, a company listed on the Growth Enterprise Market of the Hong Kong Stock Exchange.
William L. Cooke
Director
Mr. Cooke is the former president and Chief Executive Officer of MD Private Trust and MD Private Investment Management, and an officer of MD Management Ltd., subsidiaries of the Canadian Medical Association in Ottawa. Mr. Cooke was formerly an executive with the Royal Bank Financial Group and Royal Trust in Toronto and Vancouver. He began his career with the Saskatchewan government, serving in the Finance and Treasury Board, a crown corporation, and various program delivery departments. Mr. Cooke is currently a director and audit committee chair of Galleon Energy Inc. (a Toronto Stock Exchange listed company) in Calgary, a director of Coast Capital Savings in Vancouver, and a governor and chair of the Finance and Audit Committee of Okanagan College in Kelowna. In the past, he was a director of several MD Management companies, Magin Energy Inc. (a Toronto Stock Exchange listed company), Lancet Investment Management, the Canadian Medical Foundation, and other private companies and not-for-profit organizations. Mr. Cooke has completed the Partners, Directors and Officers exam, the Directors Education Program of the Institute of Canadian Directors and is ICD-accredited. Mr. Cooke has an MBA from the University of Saskatchewan.
William G. Paine
Director
Mr. Paine is the Managing Director of Terasen International Inc., a subsidiary of Terasen Inc., a natural gas company, from 1995 to present. He is a director of Impax Energy Services Income Trust and has been a director of several energy companies and joint ventures. Mr. Paine has in-depth industry knowledge in the international oil and gas and energy services sectors. He has an MBA from York University's Schulich School of Business.
Joanne Yan
Director
Ms. Yan has more than ten years experience in advising, and assisting with the financing of venture and growth companies, and has played a significant role in the financing and business development strategies of several North American and Chinese based companies. She has also been a senior corporate executive and held board positions on a number of public and private companies. Ms. Yan is the President and a director of Red Dragon Resources Corporation, a junior mining company active in base metal exploration in China. She is also a director of Hanfeng Evergreen Inc., a TSX listed company; a director of Exchange-listed New Pacific Metals Corp., which is also active in resource exploration in China; a director of Zongshen Pem Power System Inc., an Exchange-listed company involved in fuel cell business in China; and a director of Nex-listed Virtual China Travel Services Co., Ltd., a multimedia company in the travel and tourism sector. She was a co-founder in 1996 of Golden China Resources Corp., formerly APAC Minerals Inc., and up until January 1, 2006 was the Managing Director, Vice President and Corporate Secretary of that company. She was formerly a director and one of the founders of CPAC (Care) Holdings Ltd., which was a publicly traded company and taken over by Chartwell Master Cara LP in July 2005.
S. Randall Smallbone
Director
Mr. Smallbone is the former Executive Vice-President, Finance and Chief Financial Officer of KIK Custom Products (KCP Income Fund) from October 2005 to February 2008. He is a financial executive with more than 30 years operation experience in global manufacturing of consumer goods, contract manufacturing, automotive and aerospace parts. He is a director of Joseph Brant Hospital Foundation and has had significant board of directors experience in the past 10 years. Mr. Smallbone has significant experience in financial management, capital market, acquisition and investor relations and holds a CGA designation.
