Kenny Wan, MBA CISA CA Office Phone: 1-905-305-8089 Office Fax: 1-905-305-8580 Mobile Phone: 1-416-806-8865 Email Address: kenny@kennywan.com Education Graduated from York University with BBA in 1985 and MBA in 1989 Qualified as a Chartered Accountant (CA) in 1987 Qualified as a Certified Information System Auditor (CISA) in 1991 Graduated with High Honour from Seneca College’s Immigration Practitioner Diploma Program in 1998 Successfully passed CICA’s Corporate Finance Qualification (CF) program in 2007 Completed an Audit Committee course at Harvard Business School in 2009 Educated in Hong Kong Pui Ching Middle School Business Profile Currently managing Kenny Wan Chartered Accountant Professional Corporation. CEO, director and chairman of the board for Active Growth Capital Inc., and director of Millenmin Ventures Inc., both are public companies listed on the TSX Venture Exchange. Articled as a CA student in the largest Canadian public accounting firm. Formerly computer system auditor for a major trust company and a media company. Kenny Wan Chartered Accountant Professional Corporation Kenny Wan Chartered Accountant Professional Corporation started as a sole proprietorship in 1996 and was incorporated in 2003. It was established with Kenny’s vision to assist the small and medium sized business clients and their family members in achieving objectives in producing accounting reports, tax compliance, immigration and financing. Kenny Wan has continuously upgraded his knowledge, trained a highly professional and competent team of staff and invested in office technology. Nowadays, the firm has a total of ten employees and is able to deliver various services to help clients in establishing their businesses and family life in Canada. Community Involvement Kenny is actively involved in volunteer work in the community Currently President of Canada China Industry & Commerce Council (CCICC), an organization dedicated to promoting trade and friendship between Canada and China. President of Centre for Information & Community Services (CICS), a community service organization in settlement and language training services, 2006 to 2008 Director of CICS, 2002 to 2008, Treasurer of CICS, 2003 to 2006 President of Hong Fook Mental Association, 2004 to 2006 Director of Hong Fook, 2000 to 2006, Treasurer, 2001 to 2004 Director of Advance Business Club (ABC), 1994 to 1996 Director of Chinese Canadian Information Processing Professionals (CIPro), 1988 to 1993, Vice-president, 1992 to 1993 Chairperson, Computer Conference 1991, held in Metro Toronto Convention Centre President of York University Chinese Business Association, 1983 to 1984 Other Interests Kenny is also a committee member of Markham Unionville Federal Liberal Association since 2001 and successfully supported The Hon. John McCallum in winning three elections. Kenny is also a member and vice president of Mount Albert District Lions Club.