Corporate Governance
Our board, committees, and governance documents
Board of Directors
Carol Penhale
B.A.
Carol Penhale brings more than 25 years of leadership in Information Technology (IT), the financial services industry, and consulting for multiple Fortune 500 companies. She currently serves as Head of North America for Shoreline Consulting, which provides strategic consulting and program implementation with specific expertise in Operating Model Design, IT Strategy & Architecture, Data Management, Solution & Service Provider Selection, and Digital Transformation, through offices in Sydney, Melbourne, Singapore, and Toronto. In her prior role as Managing Director at Broadridge Financial Solutions a global financial services provider that processes approximately USD$9.0 trillion in financial transactions daily, she helped launch a boutique-style consulting entity inside the firm and helped build-out operational teams globally. Ms. Penhale has authored many thought-leadership white papers in addition to being a compelling and highly sought-after speaker on industry issues for financial services, digital transformation, and recalibration.
Liang (Golden) Qiu
M. Sc.
Following a successful entrepreneurial career in Montreal as the founder and CEO of Ollwin International Limited, an e-commerce and IT solution service provider. Liang moved to Wuxi, China in 2008 where he co-founded LongKey Software Technology (“LongKey”). In 2016, he became CEO of Tenet China where he is responsible for the overall execution of the company’s strategic plan. He holds a Master’s degree in Computer Science from McGill University.
Dylan Tinker
B. Sc.
Dylan Tinker is currently the CEO, Head of Technology Banking at AsiaTech Capital, where he works with select Asia-based technology companies on strategy, capital raising, and business development. Just prior to joining AsiaTech, he served as Head of Asian Technology Banking at Singapore-based Avista, the Asian arm of Houlihan Lokey, which is a top-rated US boutique investment bank in technology. His 29-year investment banking career began as Head of Asian Telecom and Internet at JP Morgan Chase and Co. in Hong Kong where he led and managed a team of 15 investment bankers that was ranked number one in the sector in AsiaMoney for two of the six years he was there. He went on to occupy the same position at UBS where he spent another six years. During his combined time at JPMorgan and UBS, Dylan worked on over 12 IPOs and 20 secondary market TMT (technology, media and telecom) transactions that raised over US$5B, including sourcing and helping lead the US$2B secondary offering of China Telecom while at UBS, which at the time was one of the largest secondary market deals in Hong Kong. Currently based in Los Angeles, Dylan is passionate about technology, particularly AI.
Paul Gibbons
MBA
Paul Gibbons is a former Deloitte partner with more than 35 years of experience serving public and regulated entities, including the likes of the Canada Pension Plan Investment Board, RBC Global Asset Management, and Mackenzie Financial Corporation. He created and established the Deloitte Canada Performance Measurement practice in 1995 and was the Business Leader of the Deloitte Financial Services practice in Toronto, from 2008 to 2014. Mr. Gibbons' expertise in financial and internal controls, regulatory compliance, and investment oversight will greatly complement the Company's existing board of directors. As of April 1, 2023
Code of Ethics, 2022
Investor Relations
Contact us for more information.
cboyd@tenetfintech.com