GLG Life Tech Corporation Annual Report 2007

Corporate Information

Board of Directors

Dr. Luke Zhang
Chairman

Brian Palmieri
Executive Director

David Beasley
Director

Sophia Leung
Director

Jinduo Zhang
Director

Management

Dr. Luke Zhang
Chairman and President

Brian Palmieri
Chief Executive Officer

David Bishop
Chief Operating Officer

Brian Meadows
Chief Financial Officer

Ron Paton
Corporate Secretary

Jingwen Sun
VP of Consumer Products for China Operations

Qian Wang
VP of Public Relations for China Operations

Dr. H Wimalaratane
VP of Administration for China Operations

Jiwei Dong
VP of Finance for China Operations

Qibin Wang
VP of R&D for China Operations

Huadou Sheng
VP of Production for China Operations

Shareholder Information

Stock Listing
Toronto Stock Exchange
Share Symbol "GLG"

Corporate Headquarters
Suite 536 World Trade Centre
999 Canada Place
Vancouver, B.C. V6C 3E2

Auditor
Lo Porter Hétu
Certified General Accountants
223 14th Street NW
Calgary, AB T2N 1Z6

Phone: (403) 283-1088
Fax: (403) 283-1044
calgary@porterhetu.com

Share Transfer Agent
Pacific Corporate Trust
510 Burrard Street, 2nd Floor
Vancouver, B.C. V6C 3B9

Phone: (604) 689-9853
Fax: (604) 689-8144
pacific@pctc.co
www.pctc.com

Investor Contact Information
Christensen Investor Relations
Christian Sadlier, VP
7975 N Hayden Rd.
Suite C-200
Scottsdale, AZ 85258

Phone: (480) 614-3000
Fax: (480) 614-3033
www.christensenir.com