Board of Directors

Board of Directors

Crownia Holdings Ltd. - Chairman

Xizhou Tong

Chairman of the Board

Mr. Tong has been the CEO and President of Jinsili since January 2013. Mr. Tong has also been a director of King-Kyle International Trading Holdings Group Share Limited and China-Kyle International Trading Company Limited since 2011. He has more than 30 years of experience in international trading business.

Mr. Tong also was an executive manager of Shenzhen China-Kyle Special Steel Co. Ltd. from December 2011 to January 2013. Mr. Tong obtained his Bachelor Degree from Chongqing Technology and Business University, China.

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Shanhai Cong

Director

Mr. Cong is a university professor in Material Science and Metallurgy with technical expertise with respect to the specialty steel products. Mr. Cong obtained his Bachelor Degree in metallurgy and heat-treatment from Wuhan Institute of Iron and Steel in 1982. Thereafter, he received a senior heat-treatment engineer certificate from Human Resources department of Hubei Province in 1999.

In March 2003, Mr. Cong was hired by Wuhan University of Science and Technology as an associate professor specializing in metallurgy. Mr. Cong was qualified for a professor title with professional filed of material science and metallurgy since Feb 2012.

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Yuanjian Zong

Director

Ms. Zong holds a bachelor’s degree from Zhongnan University of Economics and Law with more than 40 years of working experience. She has worked in Hubei Huangshi Woolen Textile Factory, JinSiLi International Trading Holding Co.,Ltd, Shenzhen China Kyle Special Steel Co.,Ltd, Shenzhen Time E-Supply Chain Management Co.,Ltd for senior management positions. Ms. Zong has unique insight and effective management skills. She devoted her life for the companies’ innovation and employee development.

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Ian Mallmann

Director

Mr. Mallmann has been the principal of Chagford Square Capital Inc., a corporate finance and real estate advisory firm since October 2003. Mr. Mallmann has more than 5 years of experience in serving as director, Chief Financial Officer and Chair of Audit Committee for PRC-based reporting issuers on the TSXV and Canadian Securities Exchange.

He is currently the director of Symax Lift (Holding) Co., Ltd. (TSXV: SYL), Canada Renewable Bioenergy Corporation (CSE: XZX), and ASB Capital Inc. (TSXV: ASB.P). Mr. Mallmann holds Master Degree in Business Administration, Juris Doctor and Bachelor Degree in Arts from the University of British Columbia.

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Savio Chiu

Director

From June 2009 to present, Mr. Chiu has been the Senior Manager, Corporate Finance of V Baron Global Financial Canada Ltd. Since April 2011, Mr. Chiu also serves as the Chief Financial Officer and Corporate Secretary of Confederation Minerals Ltd. (TSXV: CFM). From August 2015 to Present, Mr. Chiu serves as a director of H-Source Holdings Ltd. (CSE: HSI). From August 2014 to present, he serves as a director of Helius Medical Technologies Inc. (TSX: HSM). In the last 6 years, he has previously served in various capacities as officer and director for other public companies listed on the TSXV and the CSE.
Mr. Chiu is a Chartered Accountant and holds a Bachelor of Commerce degree in Accounting from the University of British Columbia which he obtained in 2005.

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