Sanjeev Parsad – President & CEO, Vancouver, British Columbia

- Founder and Managing Partner of Corner Market Capital & The MPIC Funds
- Founder & Owner of "The Corner of Berkshire & Fairfax" investor online forum
- Profiled in a chapter of Andrew Kilpatrick's book "Of Permanent Value", an anthology on Warren Buffett and Berkshire Hathaway; John Mihaljevic's "The Manual of Ideas", and Guy Spiers' "The Education of a Value Investor"
- Worked previously as an investment and insurance broker with PFSL Investments Canada, and has been a private investor for over 18 years
- Director of Corner Market Capital Corporation since 2006
- Director of Dakshana Canada since 2013
- Director of Premier Diversified Holdings Inc. since 2014
- Director of Sequant Re Inc. since 2015

- Director of Russell Breweries since 2015

- Director of BC Chapter of Cystic Fibrosis since 2016

Grace Xian – Chief Financial Officer, Vancouver, British Columbia

- Originally joined Premier Diagnostic Health Services in May 2013 as the senior manager for International Affairs and Development
- Engineering degree with a focus on Management Information Systems from the prestigious Tsinghua University, China in 1993
- MBA from Tsinghua University's School of Economics and Management in 2003
- Engineering and contract management experience in Canada and China
- Extensive enterprise management experience working in positions such deputy general manager and vice president of a US subsidiary of a major Chinese corporation and deputy general manager of human resources of the Chinese parent company

Marta Davidson – Corporate Secretary & Legal Counsel, Vancouver, British Columbia

- Partner at Robertson Neil LLP, a Vancouver law firm
- Practice focuses on corporate finance and securities and communications law
- Bachelor of Laws degree from Bond University, Australia
- Master of Laws degree from the University of British Columbia.

Daniel Waters – Controller, Vancouver, British Columbia

- Joined PDHS in February 2012 as Investor Relations and Corporate Secretary, moved to the role of Interim-CFO, and afterwards took on the role of Controller
- Bachelor of Science with Finance focus degree from the University of Oregon
- Honorably Discharged from the United States Marine Corps in 2006 having served as an Infantry Rifleman