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Board of Directors:

Jean Henri D. Lhuillier Chairman of the Board

Corporate Officers:

Charles Freiboth III, JD, CPA, President and CEO

R. Keith Thompson, Esq. - Corporate Secretary

Business Development Consultants:

 

CHARLES FREIBOTH III
Director, President and Chief Executive Officer

Over 34 years of financial, accounting, managerial and legal professional experience, including over 16 years independently running businesses he founded. Also Chairman, President and CEO of investments holding company New Pacific Ventures Inc.; Executive Managing Director of private investment fund New Pacific Global Fund LLC; CFO, Treasurer and Corporate Secretary of Vancouver, Canada-based NewPacific Overseas Services Corporation; CFO and Corporate Secretary of real estate holding corporations Lhuillier Ventures Inc. and Lhuillier Land Holdings Ltd.; and Manager of real estate holding companies JH&B Investments LLC and JHL Lands LLC.

He was formerly Director, Audit Committee Chair and Executive Committee and Loan Committee member at the Bank of Oakland in California and Director and Corporate Secretary at a California semiconductor integrated circuits importer and an Oregon wholesaler lumber importer, as well as President and CEO of a Colorado real estate developer. He was Director of Audit, Management Consulting and Litigation Support Services earlier on for a California and a Colorado CPA firm, after starting as an income tax Revenue Agent at the Colorado Department of Revenue and working for Arthur Young & Company (now Ernst & Young) in New York City after law school.

He earned a Juris Doctor degree from the University of Colorado School of Law and Bachelor of Science in Commerce (Accounting major) and Bachelor of Arts (History/Political Science major) degrees from De La Salle College (now De La Salle University) in the Philippines.

He is a Colorado-licensed Certified Public Accountant and a member of the American Institute of Certified Public Accountants, Financial Executives International, Institute of Management Accountants and Construction Financial Management Association. Earlier, he was a Director of Asian American Certified Public Accountants in San Francisco and a former member of the California and Colorado Societies of Certified Public Accountants and the Taxation Sections of the State Bar of California and Santa Clara County Bar Association.

 

 
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