 | Dr. Sherman Jen Board Chair Founder and Chairman Maple Leaf Educational Systems Director’s Profile |  | Zhang Jingxia Director CFO Finance & Human Resources Director’s Profile  |
 | James W. Beeke Director Superintendent of Global Education Executive Director British Columbia Ministry of Education Liaison Director’s Profile |  | Mr. Peter Humphrey Owen Director Independent Non-executive Director Director’s Profile |
 | Mr. Lap Tat Arthur Wong Director Independent Non-executive Director Director’s Profile |  | Dr. Alan Shaver Director Independent Non-executive Director Director’s Profile |