Corporate Governance

Your smart tech partner in natural health

Novum Securities Limited, (AQSE)

Floor 2, Lansdowne House,
57 Berkeley Square, London,
W1J 6E
Novum Securities Limited, (AQSE)

O’Neill Law LLP

Suite 704 – 595 Howe Street​, Vancouver,BC,
V6C 2T5

Fladgate LLP

16 Great Queen Street, London,
WC2B 5DG

 

Saturna Group Chartered Professional Accountants LLP

1605 – 1166 Alberni, Vancouver B.C. Canada,
V6E 3Z3

Linkgroup

6th floor, 65 Gresham Street, London,
EC2V 7NQ

Endeavour Trust

702 – 777 Hornby Street,
Vancouver, BC, Canada,
V6Z 1S4

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

Robert Nygren

Robert Nygren

CO FOUNDER, EXECUTIVE CHAIR

LLB

Vincent Lum

Vincent Lum

CO-FOUNDER, CEO of MUJN, DIRECTOR

MBA, MSc
Peter Green

Peter Green

DIRECTOR

Jonathan Lutz

Jonathan Lutz

DIRECTOR

Management

Maryam Marissen

Maryam Marissen

CHIEF EXECUTIVE OFFICER

Tammy Gillis

Tammy Gillis

CHIEF FINANCIAL OFFICER

Colin Quon

Colin Quon

CHIEF TECHNOLOGY OFFICER

Kaidong Zhang

Kaidong Zhang

CHIEF SCIENCE OFFICER

Derek Ho

Derek Ho

DIRECTOR OF OPERATIONS

AGM Materials

Policies