Jack Moffatt, MBA – Executive Chairman
Mr. Moffatt has an extensive background in packaged goods retailing and manufacturing in both Canada and the United States, and has held senior management positions in several other industries over the course of his career. He currently operates an advisory company specializing in corporate revitalization and strategic planning. Mr. Moffatt is a former Chairman and Chief Executive Officer of A&P Canada, and a former President of First National Supermarkets in New England. He holds an MBA degree from the University of Toronto. Mr. Moffatt was appointed to the Board of Directors of CV Technologies in September 2008 and assumed corporate oversight responsibilities in October 2008.

Allan Cleiren, CA – Chief Financial Officer
Mr. Cleiren is a Chartered Accountant with over 18 years of financial management experience in both private and public companies operating in both Canada and the United States. He has held various executive positions in the past including that of CFO for a publicly traded company and spent five years with PricewaterhouseCoopers (formerly Price Waterhouse) engaged in audit and tax services. He has also been the Vice President, Finance of a large publicly traded multidivisional company with international operations, employing over 11,000 people. Mr. Cleiren graduated from the University of Alberta in 1990 with a Bachelor of Commerce degree. He is a Chartered Accountant and has an ICD.D designation through the Institute of Corporate Directors. He joined CVQ on September 1, 2008.

Lei Ling, PhD – Vice President Product Development
Dr. Ling has a Ph.D. in chemistry from Ehime University, Japan. He was one of the group leaders in the Company’s original science team working with Dr. Shan involved in early stages of COLD-FX development. He has managed different projects in research and product development as well as collaborative research. He has expertise in (i) Drug discovery and development, (ii) Identification and isolation of active ingredients from natural sources and development as natural health products, (iii) Quality management, and (iv) IP management. Dr. Ling also has expertise and experience in scaling up lab processes and transfer to production. Dr. Ling joined CVQ in January 2004 and appointed Vice President of Product Development in July 2005.

Ross Montagano – Chief Operating Officer
Mr. Montagano has a Bachelor of Arts, Economics from Carleton University and has extensive experience in General Management, Sales, and Marketing. He has been a senior executive with Fortune 500 companies as well as led many entrepreneurial companies in their startup and early development stages. His leadership experience comes from working in the office equipment, internet, corporate travel, managed services, and consulting industries. Mr. Montagano was appointed COO of CVQ in May 2007.

G. Warren Michaels – Vice President Communications
Mr. Michaels has worked in the public communications industry since 1966 having worked in radio, public office, and television. Mr. Michaels was the department head of Broadcast Journalism at the Fanshawe Community College in London, Ontario from 1971 to 1980. Before joining CVQ, Mr. Michaels worked at CBC Radio-Television Network where he was a supervising producer for current affairs programs that offered viewers insight and understanding of trends, social and political issues. Mr. Michaels joined CVQ in January 2004.

Fred Pittman – Vice President Sales
Fred Pittman has more than 25 years of senior executive experience in sales and marketing in the consumer packaged goods industry. Mr. Pittman has leadership experience in Canadian and U.S. retail, wholesale, distribution and broker networks. He has a proven track record of building branded and private label equity, market share, brand development and shareholder value. Mr. Pittman has been with CVQ since July 2007.

Jacqueline J. Shan, PhD, DSc – President and Chief Scientific Officer
Dr. Shan was awarded a PhD with distinction in Physiology from the University of Alberta and received a Doctorate of Science in Pharmacology from Peking Union Medical College. In 1992 she co-founded CV Technologies Inc. (CVQ) in Edmonton, Alberta, Canada. In the early days at CVQ, Dr. Shan assembled an in-house team of scientists with expertise in pharmacology, neurochemistry, immunology, process engineering, phytochemistry, analytical chemistry, Western and traditional medicine. She is the
architect of the Company’s core strategy of using clinical trials and science to differentiate itself in the natural therapeutics industry. Dr. Shan served as CEO of CVQ from October 2003 to September 2008.

Sharla K. Sutherland, PhD – Vice President Scientific & Regulatory Affairs
Dr. Sutherland has a Ph.D. in physiology from the University of Alberta and was one of the original 25 scientists involved in CVQ’s early R&D activities working with Dr. Shan. She has expertise in Canadian natural health product regulations and clinical and experimental research of natural health products. She has managed numerous successful contract and collaborative research projects and has extensive experience in scientific communications, working closely with Marketing and PR management. Dr.
Sutherland has been with the Company since May 2004 and was appointed Vice President Scientific & Regulatory Affairs in February 2007.

Wallace Yit – Vice President Operations
Mr. Yit has an MBA with a degree in Industrial Engineering from the Wilfred Laurier University, Waterloo, Ontario. He has worked in senior management positions for Canadian and multi-national companies in North America and has held positions in Operations, Sales and Marketing and Quality Management. Mr. Yit has been with the Company since November 2003.