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Sam Tan

Director

Mr. Tan is the current President of ECTW and has acted in that role since July 2014. From 2007 to 2014, he served as Managing Director at Ellipsiz Communications Pte Limited, a Singaporean company that provided services to the telecommunications industry and that was the parent company to ECTW. From July 1, 2005 to July 2, 2014, Mr. Tan also served as Vice-President, Distribution and Services Solutions of Ellipsiz Ltd., a Singapore Exchange-listed service provider serving the semiconductor and electronics industries.

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Rhoda Liu

Director

Ms. Liu Mei Ling, Rhoda is a Member of the Canadian Institute of Chartered Professional Accountants, Fellow Practicing Member of the Hong Kong Institute of Certified Public Accountants, Fellow Member of the Taxation Institute of Hong Kong, and Fellow Member of the Hong Kong Institute of Directors. Ms. Liu holds a Bachelor of Art Degree in Finance and Commercial Studies from University of Western Ontario in Canada, Professional Degree in China Law from Tsing Hua University in China, and a Master of Business Administration Degree from McMaster University in Canada. Ms. Liu is a Practicing Certified Public Accountant in Hong Kong and sole proprietor of Liu & Wong, Certified Public Accountants.

Ms. Liu is an Independent Non-executive Director and Chairperson of Audit Committee of Modern Beauty Salon Holdings Limited (Stock code: 919), a company listed on the Hong Kong Stock Exchange and Mirach Energy Limited, a company listed on the Singapore Stock Exchange. On 2 August 2017, Ms. Liu was appointed an independent director and a member of the audit committee of Ellipsiz Communications Ltd (“ECL”), a company listed on TSX Venture Exchange. On 30 November 2017, Ms. Liu was appointed as new Audit Committee Chairlady of ECL. Save as disclosed above, Ms. Liu did not hold directorship in other listed public companies in the past three years.

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Mark Korol

Director

Mr. Korol is currently the chief financial officer of Xela Enterprises Ltd., a holding company with a wide range of commercial ventures in countries with high levels of economic development and potential for growth. He has held this position since September 2005. Mr. Korol is a certified public account and a chartered financial analyst. He has also obtained his institute of corporate directors designation. Mr. Korol is also a director and the chief financial officer of Gulfstream Acquisition 1 Corp., a TSXV listed company. Mr. Korol also served as a director and the chief financial officer of Blue Planet Environmental Inc. (until December 2011) a company previously listed in the Frankfurt Exchange.

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Calvin Hsieh

Director

Calvin Hsieh, CEO of Ellipsiz Communications Taiwan, has over 20 years of experience in the communications and manufacturing industry working on company strategy, team leadership, regional operations and management.

Calvin has rich experience in managing telecommunications business and networks for multi-national global companies and China business. He has extensive experience in new business development, business planning, project management, and network operation management. Before joining Ellipsiz Communications, Calvin was a Plant Director in Wistron Corporations China, responsible for plant operations management, product management and program management. Prior to Wistron, Calvin was a Senior Project Manager for the telecommunication business accounts in Agilent Technologies since 2000. Calvin began his career in KG Telcom since 1997.

Calvin holds a Bachelor’s Degree in Electrical Engineering from Tatung Institute of Technology

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Joseph Chan

Director

Mr. Chan is currently the Chief Executive Officer of MBMI Resources Inc. a nickel mining company listed in Toronto Stock Exchange-Venture. Mr. Chan has more than 30 years of management experience in the field of industrial, service industry and academic.

Mr. Chan obtained his MBA degree from Edinburgh Business School, U.K. In addition, Mr. Chan is also a fellow member of The Institute of Chartered Accountants in England and Wales (FCA), Hong Kong Institute of Certified Public Accountants (FCPA) and a member of Chartered Professional Accountant of Ontario (CPA, CGA).

Mr. Chan also serves as a director of Medifocus Inc. a Bio-technology TSX-Venture listed company.