King Place, who has purchased the Convertible Debenture, is currently the largest shareholder and a related party of Crowflight that owns 42.5% of the issued and outstanding common shares of Crowflight on a non diluted basis. In addition, King Place holds 10% convertible debenture in the aggregate principal amount of CAD 13,050,000.
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Mr Liu is a Chinese-Canadian businessman and investor who has numerous business interests
and who serves as a principal of Canadian Maple Leaf Investment Ltd. (CMLI). Mr. Liu has held
senior positions with Chinese steel producer Hebei Wenfeng Iron and Steel Co., Ltd. from its
inception to 2004, as well as senior management and executive positions in various other
business corporations in China. In Canada Mr. Liu served as Director of TSXV listed Welichem
Biotech Inc. from January 24, 2008 to March 12, 2009.
The Board of the Company now comprises five directors namely, Wenfeng. Liu, Xuexin (Kevin)
Zhu, Jianguo (Myles) Gao, Michael Hibbitts and Zhonghua (John) Pan.
The Company also announces that Mr. David Hunter, Chief Financial Office, and Mr. Patrick
Gleeson, Corporate Secretary, have left the Company. Mr. Derek Liu, CGA, has been appointed
as the Chief Financial Officer and Corporate Secretary.
Derek Liu is a professional accountant with over 15 year diverse international experiences in
financial reporting, auditing, and accounting. He is a member of Certified General -----------
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