Corporate Governance
Your smart tech partner in natural health
Novum Securities Limited, (AQSE)
Floor 2, Lansdowne House,
57 Berkeley Square, London,
W1J 6ENovum Securities Limited, (AQSE)
O’Neill Law LLPSuite 704 – 595 Howe Street, Vancouver,BC, |
Fladgate LLP16 Great Queen Street, London, |
Saturna Group Chartered Professional Accountants LLP
1605 – 1166 Alberni, Vancouver B.C. Canada,
V6E 3Z3
Linkgroup6th floor, 65 Gresham Street, London, |
Endeavour Trust702 – 777 Hornby Street,
Vancouver, BC, Canada, |
PanGenomic Health Inc.
102 – 3800 Wesbrook Mall Vancouver, BC, Canada,
V6S 2L9
Incorporated as a Benefit Company under the British Columbia Corporations Act.
Governance Documents
Certificate of Good Standing (PDF)
Certificate of Name Change (PDF)
Certificate of Incorporation (PDF)
Articles of
Incorporation (PDF)
Annual Benefit Report
Inaugural Annual
Benefit Report
Board
Robert Nygren
CO FOUNDER, EXECUTIVE CHAIR
LLB
Vincent Lum
CO-FOUNDER, CEO of MUJN, DIRECTOR
MBA, MSc
Peter Green
DIRECTOR
Jonathan Lutz
DIRECTOR
Management
Maryam Marissen
CHIEF EXECUTIVE OFFICER
Tammy Gillis
CHIEF FINANCIAL OFFICER
Colin Quon
CHIEF TECHNOLOGY OFFICER
Kaidong Zhang
CHIEF SCIENCE OFFICER
Derek Ho
DIRECTOR OF OPERATIONS