Xcellink International Inc. - Corporate Directory

Directors:

Michael J. Malbourne

Registered Office:

Xcellink International Limited
1117 Desert Lane,
Las Vegas, Nevada
89102 USA

Auditors:

LBB & ASSOCIATES LTD.
Certified Public Accountants
Suite 150, 2500 Wilcrest Drive
Houston, Texas
77042 USA

Accountants:

Bingham & Company
Michael Bingham
Chartered Accountant & Principal
1275 6th Ave W
Vancouver, British Columbia
V6H 1A6, Canada

Audit Committee:

The Board has established an Audit Committee which operates under a charter approved by the Board. It is the Board's responsibility to ensure that an effective internal control framework exists within the Company. This includes internal controls, to deal with both the effectiveness and efficiency of significant business processes, and also the safeguarding of assets, the maintenance of proper accounting records, and the reliability of financial information, as well as nonfinancial considerations such as the benchmarking of operational key performance indicators.

The Board has delegated the responsibility for the establishment and maintenance of a framework of internal control and ethical standards for the management of the Company to the Audit Committee. The Audit Committee also provides the Board with additional assurance regarding the reliability of financial information for inclusion in the financial reports.

Corporate Address:

Investor Relations: