Mr. David J. Main
Chairman
President & CEO, Aquinox Pharmaceuticals Inc.

Mr. Kenneth Galbraith
Director
General Partner, Ventures West Capital

Dr. Daniel Levitt
Director
Chief Medical Officer, CytRx Corporation

Dr. Asish Xavier
Director
Vice President, Johnson & Johnson Development Corporation

Dr. Felix Baker
Director
Managing Partner, Baker Brothers Investments

Mr. Frank Holler
Director
President & CEO, Lion's Capital Corp.