Board of Directors

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

Mr. Kenneth Galbraith
Director
Venture Partner, Ventures West Capital

Dr. Kevin B. Leslie
Director
Independent Consultant to the Biotechnology Industry

Dr. Daniel Levitt
Director
Executive Vice President & CMO, Cerimon Pharmaceuticals, Inc.

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

Dr. Felix Baker
Observer
Managing Partner, Baker Brothers Investments

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