Theresa Chin

Non-Executive Director and Company Secretary (appointed September 2004)

Theresa Chin is a graduate of York University, Toronto Canada where she gained a Bachelor of Science degree in Mathematics. Mrs. Chin has worked with the Hart family shareholders since 1993. She is currently the Managing Director of Montego Bay Ice Company Limited, as well as acting as Financial Manager for most of the other Hart group companies (not including this Company). Prior to joining the Hart group of companies, Mrs. Chin worked as a financial analyst for the Four Seasons Hotel, Toronto, Canada, as a tax consultant for the Borough of East York, Toronto, Canada and as an auditor at Deloitte & Touche.

As an independent Non – Executive member of the Board, Mrs. Chin will also serve on the Audit and Compensation Committees of the Board, both of which are required to be established under the Junior Market Rules for the purposes of good corporate governance. Mrs. Chin is also the Company Secretary.