People: CIBT Education Group Inc (MBA.TO)

MBA.TO on Toronto Stock Exchange

0.22CAD
20 May 2015
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Summary

Name Age Since Current Position

David Hsu

Independent Chairman of the Board

Toby Chu

52 2014 President, Chief Executive Officer, Vice Chairman

Dennis Huang

2010 Chief Financial Officer, Corporate Secretary

Tony David

1998 Independent Director

Derek Feng

2011 Independent Director

Troy Rice

2005 Independent Director

Shane Weir

2008 Independent Director

Biographies

Name Description

David Hsu

Dr. David K. Hsu is an Independent Chairman of the Board of CIBT Education Group Inc. He is also a director of CIBT. Currently Mr. Hsu is also a co-founder, director and president of MedicineNet, Inc., an internet business that provides medical information online, and has held these positions since 1996. Mr. Hsu was also one of the founders of Multi-Fineline Electronix, Inc., a NASDAQ-listed company (MFLX), and served as a director since its inception in 1984 to 2004. From 2000 to 2003, Mr. Hsu served as a director of i-Cable Inc. (NASDAQ: ICAB), a provider of telecommunication services in Hong Kong. From 1980 to 2004, Mr. Hsu served as an associate professor and clinical faculty member at the Medical School of the University of California. From 1977 to 2004, Mr. Hsu operated a private practice in gastroenterology in California. Mr. Hsu obtained a Medical Doctorate from the Medical School of the University of Hamburg, Germany in 1967 and MBA from Pepperdine University of Malibu, California in 1987.

Toby Chu

Mr. Toby Chu is Director, President, Chief Executive Officer, Vice Chairman of CIBT Education Group Inc. Mr. Chu is also a director, President and Chief Executive Officer of CIBT and a director of IRIX. In 1999, Mr. Chu founded SE Global Equities Corp., a former subsidiary of CIBT Education Group in the business of providing financial services and investment advice to private investors and companies. From 1995 to 1996 Toby Chu worked as a senior manager at Central Foods, Inc., a company in the business of food distribution. Mr. Chu has a diploma in business administration from Vancouver Community College in Vancouver, Canada.

Dennis Huang

Dr. Dennis Huang, Ph.D., is Chief Financial Officer, Corporate Secretary of CIBT Education Group Inc. Dr. Huang has been Executive Vice President of Finance since December 2006. Prior to joining, Dr. Huang was the President, Director, a Compliance Officer and an Investment Representative of StockTrade Securities Inc. (now First Trade Canada Capital Partners Inc.) from 2005 to 2006. From 2003 to 2004, Dr. Huang served as the Vice President and Chief Information Officer of ChinaEagle Network Inc., a company that provides information technology services to broker-dealers in China, and from 2000 to 2002, he served as General Manager for the Electronic Commerce Department of Guangdong Securities Inc., a broker-dealer in China. Dr. Huang is a designated Financial Management Advisor in Canada and a Senior Economist in Guangdong Province, China. He holds a Doctorate degree in Economics from Jinan University, located in Guangdong, China and a Bachelor of Science degree from Zhongshan University, also located in Guangdong, China.

Tony David

Mr. Tony Haskell David is an Independent Director of CIBT Education Group Inc. From 1979 to present Mr. David has been self-employed as an oral maxillofacial surgeon. He is a member of the Canadian Association of Oral and Maxillofacial Surgeons, the BC Association of Oral and Maxillofacial Surgeons, and the College of Dental Surgeons. Mr. David has a Master of Science degree in Physiology from the University of Oregon, and a Doctorate in Dental Medicine from the Washington University School of Dental Medicine in St. Louis, Missouri.

Derek Feng

Mr. Derek Feng is an Independent Director of CIBT Education Group Inc. Mr. Feng is currently Chairman/Interim CEO of ChinaCast Education Corporation and serves as an advisor to several companies. From 2006 to 2011, he was Executive Vice President, Strategy, Planning and Operations at Knowledge Universe, an education holding company with more than 40,000 employees in North America, Europe and Asia. Prior to joining Knowledge Universe, Mr. Feng held several executive positions at the General Electric Company including leading global business development at GE Industrial, a $33 billion revenue division of GE. Mr. Feng graduated from Tsinghua University in China in 1989 with a Bachelor’s degree in Industrial Automation and earned a Master of Business Administration degree from University of California, Los Angeles in 1992.

Troy Rice

Mr. Troy Rice is an Independent Director of CIBT Education Group Inc. Mr. Rice served as the senior vice president of Business Development at Universal Technical Institute, Inc. (NYSE: UTI), an automotive repair education company, from 2002 to 2005. From 2001 to 2002 Mr. Rice was the vice president of Petsmart, Inc. (NASDAQ: PETM), a supplier of pet supplies and products, and from 1995 to 2001, he was the senior vice president of Comfort Systems U.S.A. (NYSE: FIX), and been the chief financial officer of five companies. Mr. Rice received his Bachelor’s degree in accounting from the University of Iowa in 1985 and his MBA from Arizona State University in 1992. Mr. Rice is also a Certified Public Accountant in the State of Arizona.

Shane Weir

Mr. Shane Frederick Weir is an Independent Director of CIBT Education Group Inc. Mr. Weir is a qualified solicitor and consultant with Weir & Associates, Solicitors & Notaries in Hong Kong. He received his LL.B from the University of Saskatchewan in 1977 and practices in areas of Business Law, Banking Law, Commercial Law, Finance, Immigration, Intellectual Property, Securities, Taxation, Telecoms, Trademarks, Entertainment Law, and Trusts and Estates. Mr. Weir is an independent non-executive director and a member of the audit committee of e-Kong Group Limited, a listed company in Hong Kong. He has more than 40 years of relevant experience and/or experience that assist in understanding and evaluating a company’s financial statements and other financial information.

Basic Compensation

Name Fiscal Year Total

David Hsu

--

Toby Chu

220,000

Dennis Huang

142,000

Tony David

--

Derek Feng

--

Troy Rice

--

Shane Weir

--
As Of  30 Aug 2014

Options Compensation

Name Options Value

David Hsu

0 0

Toby Chu

0 0

Dennis Huang

0 0

Tony David

0 0

Derek Feng

0 0

Troy Rice

200,000 99,000

Shane Weir

0 0
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