TransAKT's Board of Directors oversees the Chief Executive Officer and other senior management in the competent
and ethical operation of TransAKT on a day-to-day basis and assures that the long-term interests of shareholders
are being served. To satisfy the Board's duties, directors are expected to take a proactive, focused approach
to their positions, and set standards to ensure that TransAKT is committed to business success through the
maintenance of high standards of responsibility and ethics.
||President and Chief Executive Officer
||Chief Financial Officer
|Registrar and Transfer Agent
||Transfer Online, Inc. Portland, Oregon
||Macdonald Tuskey, Vancouver, B.C.
||Centurion ZD CPA Limited, Hong Kong, China