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Mr. Morgan is a Chartered Accountant (CA) and a Certified Public Accountant (CPA) and has been a director since September 25, 2003. He also served as our Chief Financial Officer for the period September 25, 2003, until February 26, 2006, and as our Secretary for the period December 13, 2004, until January 18, 2006. Since July 2001, he has been President, Chief Executive Officer, and a director of Strategem Capital Corporation, a company that owns approximately 9.265% (as of May 3, 2006) of our outstanding shares. From September 1999 to March 2001, he was the Chief Financial Officer of Image Power Inc. He was previously a public accountant with the firm of Grant Thornton Chartered Accountants and is a member of the Institute of Chartered Accountants of BC and of the Washington State Board of Accountancy. He holds a Bachelor of Commerce degree from the University of British Columbia. | 