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Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers .
Appointment of Siew Hock Lau to the Board of Directors.
On December 29, 2017, the Board appointed Siew Hock Lau to the Board of the Registrant.
Siew Hock Lau (age 62) - S.H. Lau, has been involved in several technological startups in the Silicon Valley, CA for the last 25 years, serving in various capacities from CEO, VP Sales & Marketing to VP of Business Development. He had been highly successful in launching several new high-tech products into the global marketplace. Regularly represents company as presenter and invited speaker at several international scientific conferences and workshops. Scored a successful exit with the last company, Xradia Inc, in 2013, when the company was acquired by Carl Zeiss, AG. (Xradia Inc. manufactures ultra-high resolution X-ray CT scanners for research and industries). He is currently the CEO of New Biotic, a clinical stage biotech startup specializing in therapeutics derived from human microbiome to treat neurological and psychiatric disorders. Additionally, he is active in Angel investing, being a member of Shasta Angels. A business consultant, life coach and mentor, he also sits in the advisory board of Providence International, a nonprofit, devoted to developing job creating business partnerships to restore sustainable livelihood and scalable businesses to at risk people and families around the world. S.H. holds a B.Sc degree in Biochemistry, a teaching degree and an MBA.
