Adex Mining
Yan Kim Po - Chairman of the Board
Yan Kim Po is an experienced entrepreneur who is principally engaged in the mineral resource development, mineral trading and marine transportation industries. He is Chairman, an Executive Director and co-founder of Great Harvest Maeta Group Holdings Limited, a holding company for a group of companies engaged in the marine transportation sector. Mr. Yan is responsible for the group's overall strategic planning and the management and development of its businesses. He is also the director of various private companies principally engaged in the trading and processing of mineral resources, investing in mineral resource companies, and property investments. Mr. Yan is currently a fellow of the Hong Kong Institute of Directors and the Chairman of the Hong Kong Energy and Minerals United Associations.
Norman Betts - Lead Independent Director of the Board
Norman Betts is a former Minister of Finance and Minister of Business for the New Brunswick government. He is an Associate Professor at University of New Brunswick (Faculty of Business Administration) and a Fellow of the New Brunswick Institute of Chartered Accountants. He chairs the Board of Starfield Resources Inc. and serves on other boards, including New Brunswick Power Corporation and Export Development Canada. Betts holds a PhD in Management from Queens University, ON. He is a director with Nature Conservancy of Canada (Atlantic Region).
Linda Lam Kwan - Interim President and Chief Executive Officer, Director
Linda Lam Kwan is the CEO, an Executive Director and co-founder of Great Harvest Maeta Group Holdings Limited, a holding company for a group of companies engaged in the marine transportation sector. Ms. Lam is primarily responsible for the group's day-to-day management and overall business operations as well as its finance and administrative management. Ms. Lam is also a director of various private companies principally engaged in the trading and processing of mineral resources, investing in mineral resource companies and property investments. Ms. Lam also currently services as the Director of Pok Oi Hospital and a fellow of the Hong Kong Institute of Directors. She graduated from Dongbei University of Finance and Economics in 1990 with a bachelor's degree in English for Finance from the Department of Foreign Language for Finance.
William B. Burton - Technical Advisor, Director
William B. Burton (BSc in Geology) brings a valuable historical perspective to the Company. He founded Adex in 1992, was its CEO from 1994 to 1998, and oversaw the acquisition of the Mount Pleasant property in 1995. Burton has worked with many publicly traded mining and industrial companies. Whenever possible, he spends time at his coastal farm in Atlantic Canada, where he tends oyster beds and enjoys his extensive art collection of Canadian painters.
Joseph Ying Kit Lau - Director
Joseph Ying Kit Lau has extensive experience in finance and accounting. He is now the chief financial officer and company secretary of Great Harvest Maeta Group Holdings Limited and the independent non-executive director of Kingdom Holdings Limited, which are listed on the Main Board of The Stock Exchange of Hong Kong Limited. Prior joining to Great Harvest Maeta Group Holdings Limited, he has worked as the chief financial officer and company secretary of C Y Foundation Group Limited and China Glass Holdings Limited, which are listed on the Main Board of the Stock Exchange of Hong Kong Limited. He was also the financial controller and company secretary of Sing Lee Software (Group) Limited which is a company listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited. Mr. Lau holds a Master degree in Finance from the City University of Hong Kong and is an associate member of Hong Kong Institute of Certified Public Accountants.
Joe Kin Foon Tai - Director
Kin Foon Tai (Joe) is an entrepreneur with over 20 years experience in investment, finance, and the capital markets of Canada, the US, and China. Joe has worked closely with companies and professionals within the finance, mining, energy, and life sciences industries and has built a strong network throughout North America and Asia. He has extensive expertise in facilitating cross-border transactions and strategic partnerships, building cross-cultural business relationships and reaching Asian industrial groups, high net-worth investors and financial institutions. Joe serves as director for numerous publicly listed companies, including Medifocus Inc. and China Goldcorp Ltd., both of which are listed on the TSX Venture Exchange. In addition, Joe is the founder, director, president and chief executive officer of ChineseWorldNet.com Inc., a US listed company. Joe also serves as executive director for Goldpac Investments Ltd. and as a managing director for CWN Capital Inc., a Hong Kong based capital market consultation firm specializing in cross-border transactions.