CSE:GCIT $0.65

Management & Board

Kong Yuk Kan

Kong Yuk Kan

Chief Executive Officer & Director

Mr. Kong Yuk Kan is the CEO and one of the founding shareholders of the Corporation’s wholly-owned subsidiary, Glorious IT, and was responsible for setting up Glorious IT in 2011. Mr. Kong has been responsible for developing the strategic vision of GCL and building the necessary infrastructure in Vietnam, Hong Kong and Mainland China to implement the Corporation’s business plan. Mr. Kong has travelled extensively between China, Hong Kong, Macau and Vietnam in order to establish strategic partnerships and business relationships and opportunities in each region.

Mr. Kong has over 14 years’ experience as an IT director or IT manager in various public and private companies, most notably with YesMobile H.K. (2001 - 2003) and Luks Group (Vietnam Holdings) Company Limited (2005 - 2011). He worked at the Saigon Trade Center in Vietnam from 2009 to 2011 for Luks Group (Vietnam Holdings) Company Limited, during which time he assisted in the development of the Optical Fiber System in the Saigon Trade Center. Mr. Kong has obtained various IT qualifications, including: Certification of Information Systems Security Professional, Linux Professional Certification, Computer Information Forensic Investigator, and Certificate of Cisco Network Associate. Mr. Kong received a Masters Degree from the New Asia Institute of Advanced Chinese Studies in 1996 and a Ph.D (Chinese Economic History) from Xiamen University of China in 2009.

Mr. Kong is fluent in English, Mandarin and Cantonese (oral and written). Also, although not “fluent”, he is conversant in Vietnamese.

In his capacity as CEO and a director of the Corporation and CEO of Glorious IT, Mr. Kong will devote 100% of his time to the business and affairs of the Corporation.

Ke Feng (Andrea) Yuan

Ke Feng (Andrea) Yuan

Chief Financial Officer

Ms. Andrea Yuan is a Chartered Professional Accountant (CPA)/Certified General Accountant (CGA) in British Columbia and a Certified Public Accountant (CPA) in New Hampshire. Ms. Yuan obtained her Bachelor of Economics from Shanghai University of Finance and Economics in 1994. Ms. Yuan is fluent in both English and Mandarin (oral and written).

Ms. Yuan started her career as an internal auditor and then as team head of the internal audit department at the Bank of China’s Shanghai Pudong branch in China from 1994 through to 1999. After arriving in Canada in the Spring of 1999, Ms. Yuan worked as an accountant at a small accounting firm while she worked towards her  CGA designation.  Ms. Yuan moved to Davidson and Company LLP, Chartered Accountants, in 2004 where she worked in the firm’s audit group. From November 2006 until 2009, Ms. Yuan was employed as an audit manager at Davidson. From 2009 until October 2011, Ms. Yuan was employed as an audit principal at Davidson. In addition to overseeing a variety of Canadian public company audits, she was also responsible for conducting the audits of various foreign public companies including Chinese and Korean companies.

Ms. Yuan started her own financial and management consulting company Black Dragon Financial Consulting Services Inc. in November 2011. Currently, Ms. Yuan acts as Chief Financial Officer or financial consultant for several public companies listed on the TSX-V and the Canadian Securities Exchange.

In her capacity as CFO of the Corporation, Ms. Yuan will devote approximately 35% of her time and such additional time to the business and affairs of the Corporation as may be necessary to discharge her duties.

Alan Foster

Director

Mr. Foster is a senior executive with over 30 years’ experience in building and managing technology ventures. He has expertise in organizational leadership, business planning, sales and marketing, and product management and specializes in enterprises that deliver value added technology and software solutions to customers worldwide.

Mr. Foster is currently the Executive in Residence for Wavefront Accelerator’s Venture Acceleration Program (since October 2015), an organization that provides start-ups with consulting services and resources to meet their needs for efficient business development. Mr. Foster is also a principal of Kenagel Consulting (since 2012), providing product marketing and business management consulting services to technology based companies. Previously, Mr. Foster served as the Senior Vice-President of Business Development for Simpli Innovations Inc. (2015 – 2016); the Interim Chief Financial Officer for Epic Data International Inc. (2009 – 2012), President of eXI Wireless Inc. (2001 - 2005); Chief Operating Officer for Meridex Networks (2000 - 2001); and a Director of Motorola’s Mobile Data Division (1988 - 1993).

In his capacity as a director, Mr. Foster will devote approximately 5% of his time and such additional time to the business and affairs of the Corporation as may be necessary to discharge his duties.

David Austin

Director

Mr. Austin has over 30 years’ Canadian reporting issuer experience. Mr. Austin currently serves as the CEO and Chairman (since October 2010) and a director (since July 2010) of Colonial Coal International Corp. (TSX-V: CAD), and was the President of its pre-amalgamation predecessor (2005 – 2008). Prior to that, Mr. Austin served as a director and/or senior officer of several other public companies listed on the TSX-V and the Toronto Stock Exchange including serving as the President (2001 – 2004) and a director (1995 – 2009) of NEMI Northern Energy & Mining Inc. (then TSX: NNE.A). Mr. Austin was also a terminal manager with the BC Ferry Corporation in West Vancouver, BC.

In his capacity as a director, Mr. Austin will devote approximately 5% of his time and such additional time to the business and affairs of the Corporation as may be necessary to discharge his duties.

Ian Mallmann

Director

Mr. Mallmann has been the principal of Chagford Square Capital Inc., a corporate finance and real estate advisory firm since October 2003. Mr. Mallmann has more than 5 years of experience in serving as director, Chief Financial Officer and Chair of the Audit Committee for several PRC-based reporting issuers on the TSX-V and the Canadian Securities Exchange. He was most recently a director and audit committee chair of Symax Lift (Holding) Co., Ltd. (TSX-V: SYL) from December 2009 to March 2016. Currently, Mr. Mallmann acts as a director for Crownia Holdings Ltd. (TSX-V:CNH).

Mr. Mallmann received a Bachelor of Arts Degree (1981), a Juris Doctor (1985) and a Masters Degree in Business Administration (1988), all from the University of British Columbia.

In his capacity as a director, Mr. Mallmann will devote approximately 5% of his time and such additional time to the business and affairs of the Corporation as may be necessary to discharge his duties.

Subscribe to our Email List