A Few Words About Us

Xianburg International Data Company (XID) is an IT products and services firm with offices in Xioan and Beijing. The company is recognized as a leader in China in providing mass data storage and disaster recovery IT solutions. XID was founded in 1994 by Jingping Dong, based on his experience in leading large‐scale data archiving projects. XID is recognized as a leading IT provider to the Chinese government and to corporate clients, and has received ISO 9001 certification for its Quality Management practices. XID has more than 120 staff with affiliates in China, Germany, and Canada. Staff includes a high proportion of IT specialists with advanced degrees.

Share Structure

Issued and Outstanding 15,574,167  
Warrants:  252,199  
Options: 550,000  
Fully Diluted: 16,376,366  
As of January 2011    
 

Management

Jingping Dong, CEO

Mr. Dong is the Chief Executive Officer and Chairman of the Board for XDS Canada Corp. which he originally established in 1994 as XID-China.Mr. Dong also established a joint venture with the Information Engineering Research Center of Xi'an Jiaotong University in 1990 and served as general manager of the joint venture. Mr. Dong graduated from Northwest University in China with a bachelor degree in computer science in 1982.

 

 

Brett Kagetsu, Corporate Secretary

Brett Kagetsu is a partner in Gowlings' Vancouver office, practising in the Corporate Finance, Securities and Public M&A Practice Group. Brett advises mining and technology companies listed on the TSX Venture Exchange and the Toronto Stock Exchange in respect of corporate finance, securities and corporate governance matters, as well as in connection with mergers and acquisitions. He also represents investment dealers in connection with regulatory compliance matters and equity financings of publicly listed issuers.

Brett is an active member of Gowlings' China Group and has represented Chinese companies that have made investments in Canada or sought a stock exchange listing in Canada. Brett completed the Canadian Securities Institute Canadian Securities Course in 2000 and earned an Award of Excellence for exceptional academic achievement in the course. Brett is a Director of the Richmond Hospital Foundation and is the Chair of its Governance Committee.

Directors

Jingping Dong, Chairman

Mr. Dong is the Chief Executive Officer and Chairman of the Board for XDS Canada Corp. which he originally established in 1994 as XID-China.Mr. Dong also established a joint venture with the Information Engineering Research Center of Xi'an Jiaotong University in 1990 and served as general manager of the joint venture. Mr. Dong graduated from Northwest University in China with a bachelor degree in computer science in 1982.

Ping Huang, Director

Mr. Huang is currently Vice General Manager of Hong- Kong-based Atoz Group and the General Manager of its System Integration Division. He is responsible for the development of electronic systems for aviation and shipbuilding projects within the division. Prior to joining Atoz Group, he served as General Manager for Beijing ATOZ System Integration Ltd. from September 2002 to present, a Vice General Manager for Sino-Soft Group Ltd. from Aug./01 to Sept./02, & V P for E-intech Technology Co., Ltd. from April/00 & July/01

Mr. Song Qiao,Director

Mr. Song Qiao, a famous logistics information exchanging expert in China, who is currently a Managing Director of Access Technology Solutions USA which provides logistics information exchanging solutions for UPS, FedEx and Yahoo Japan.

Mr. Song Qiao had been the vice general manager, vice president and director china operations of China Railway Express Logistics Ltd., Kerry EAS Logistics Ltd. and Kerry Logistics Network Ltd respectively.

Furthermore, he is a Guest Professor of Georgia Institute of Technology and had been invited as guest speaker by Qinghua University Extended Education, Tianjin International Economic and Trade Institute, University of Washington Extension Program, Logistics Major and EAS Logistic Management Institution.

 

Corporate Directory

Equity Financial Trust Company
1185 West Georgia St., Suite 1620
Vancouver BC V6E 4E6

T: (604) 696-4230
F: (604) 696-9860

 

Corporate Governance

Xianburg Data Systems Canada Corp. is committed to good Corporate Governance. Corporate Governance policies and practices are regularly reviewed and developed by our Board of Directors (the "Board") to maintain reasonable assurance that they continue to be comprehensive, relevant and effective.

The Statement of Corporate Governance Practices found in the Company's most recent Management Information Circular provides a complete description of XDS approach to Corporate Governance.

- Compensation Committee Charter

- Audit Committee Charter