::GrandPower::

Board of Directors

Mr. Ricky Chiu, President, Chief Executive Officer and Director

As a key founder and visionary for GPW, Mr. Chiu brings a Western business perspective to the Company. He received his education in England , Oxford College and Beijing University and began his career in Australia and Canada . He has a diversified background in a wide range of industries with roles in finance, audit, property/real estate, merchandise trading and travel, as well as logistics. Mr. Chiu founded Grand Power Express International Ltd in Hong Kong in 2002, and has consistently led the company in business growth and revenue growth to over C$140 MM

	Mr. Alan Chan, Chief Financial Officer, Secretary-Treasurer, and Director
	Mr. Chan holds an Engineering Degree from the University of Saskatchewan. He has many years of experience in Chinese projects, including taking a number of companies public in Western Markets and assisting in financing. This experience is extremely important to understanding the business cultures of North America and the Asia Pacific Region.

Mr. Kim Oishi, Director

Mr. Oishi has 15 years experience in financing and advising growth companies, and has served in senior management and board positions on a number of public and private companies. His experience in Asia dates back to the early 1990s and he has a keen interest in the growth potential of China based companies as they develop links with the North American capital markets. Mr. Oishi is the Senior Vice President Finance & Business Development for Hanwei Energy Services Corp., serves a director of Zongshen PEM Power Systems Inc., and Hanfeng Evergreen Inc., and was formerly President of Hanfeng Evergreen Inc., all three are Canadian companies with operations in China. He has an MBA from the University of British Columbia.

	Mr. Mike Lam, Director
	Mr. Lam has over 10 years of experience in air cargo and logistics services. With his extensive knowledge on sales and pricing, he has developed solid relationships with local and overseas clients. Since May 2002, Mr. Lam served as General Manager of Grand Power Express; since May 1997, General Manager of Grand Power Express Forwarders Co. Ltd., & Grand Power Express Tourism Co. Ltd. (Macau).

Ms Candace Wong, Director

"Ms. Wong has over 10 years of experience as a Credit Controller in Human Resources, Advertising, and Real Estate Firms. Currently she is the regional credit head of Underwriters Laboratories (UL) in Asia Pacific, Middle East and Africa. Before that she was the Group Credit Controller/Compliance, Asia with Hudson Global Resources (HK) Ltd., a recruitment agency listed on nasdaq; from August 1999 to June 2000, Credit Controller with JC Decaux Pearl & Dean Limited; from March 1997 to August 1999, Credit Controller with Colliers Jardine (Hong Kong) Limited."

	Mr. Jones Chu, Independent Director
	Mr. Chu is an Equity Derivatives Director with a leading Hong Kong-based securities firm and a Director and shareholder of Grand Power Logistics Development Limited (“GPLD”) – the business unit of Yangshan Logistics Park . Mr. Chu has more than 15 years of capital markets experience. Mr. Chu is responsible debt and equity raises of GPLD .

	Mr. Gerry Peacock, Independent Director
	Mr. Peacock is a Calgary-based lawyer with many years of experience and operates as a sole practitioner providing legal/advisory services to clients in a wide range of sectors. Mr. Peacock also serves as a Member of the Corporation's Audit Committee).