Leadership

An accomplished global business veteran of more than 40 years Mr. Chan Heng Fai specializes in financial restructuring and corporate transformation to unlock value and unleash entrepreneurial zeal while managing risk. He has successfully restructured more than 35 corporations in different industries and countries. Some of the remarkable companies that he has built, rescued or transformed include American Pacific Bank (USA), China Gas Holdings Limited and Heng Fai Enterprises Limited both (listed on The Stock Exchange of Hong Kong), Global Med Technologies, Inc. (U.S. medical software company exited for US$60 million), Singhaiyi Group Ltd (listed on the Singapore Exchange). More details of his achievements and track record can be found at http://fai185.com/. Mr. Chan received an undergraduate degree from London Metropolitan University.

John “JT” Thatch, is an accomplished, energetic, entrepreneur minded Executive who has the vision and knowledge to create growth and shareholder value in any organization. Mr. Thatch has successfully started, owned and operated several sized businesses in various industries that include service companies, retail, wholesale, on-line learning, finance, real estate management and technology. Mr. Thatch successfully merged a technology company into a company that was a publicly traded entity and became CEO of the company for five years which currently trades on the NASDAQ stock exchange under name of Orbital Energy Group “OEG”. He has continued to work in the public and private sector since then as a C-level Executive. He was named President/CEO of the Company in March 2018. Mr. Thatch serves on various Boards and is the lead independent director of Document Security Systems, Inc. “DSS” a NYSE listed company.

Mr. Heuszel has extensive expertise in a wide array of strategic, business, turnaround and regulatory matters across several industries as a result of his executive management, educational and operational experience. Mr. Heuszel is the current CEO of Document Security Systems (DSS), and prior to that Mr. Heuszel had a very successful career in commercial banking. For over 35 years, Heuszel served in many senior executive roles with major U.S. and international banking organizations. As a banker, Mr. Heuszel has served as General Counsel, Director of Special Assets, Credit Officer, Chief Financial Officer and Auditor. Mr. Heuszel also operates a successful law practice focused on the regulation and operation of banks, management of bank litigation, corporate restructures and merger and acquisitions. In addition to being an attorney and executive manager, Mr. Heuszel is also a Certified Public Accountant (retired), and a Certified Internal Auditor.

Mr. Trapp is Chief Executive Officer at Bmi Capital International LLC and Chief Executive Officer & Director at BMI Financial Group, Inc. He is also General Manager at SeD Development Management LLC and on the board of 6 other companies. In the past Mr. Trapp held the position of President & Director at Master of Real Estate LLC, Director at HotApp Blockchain, Inc., Manager-Canadian Operations at Pacific Concord Holding Ltd., Director & Managing Director at eVision International, Inc. and President at American Fronteer Financial Corp. (a subsidiary of eVision International, Inc.), Chief Financial Officer, Secretary & Treasurer at Asia SuperNet Corp., General Manager for Hotel Plaza Miyazaki KK and Senior Vice President for Inter-American Management LLC. Mr. Trapp received an undergraduate degree from the University of Calgary and an undergraduate degree from Ryerson University.

Castel Hibbert is originally from Detroit, Michigan and has been in Texas since 1981. He attended Michigan State University where he earned a B.A. degree in Employee Relations and the University of Texas-Austin where he received his MBA in 1983. He has been involved in corporate banking for 37 years and has held various executive management and line responsibilities. He currently works with upper middle market companies and private equity backed sponsors. Castel Hibbert is Executive Vice President in the Commercial Banking Group at Veritex Community Bank. He has served on several boards and has been married for 35 years and has 3 children and 6 grandchildren.

Chris Zimmerman is Executive Vice President, Chief Financial Officer and Secretary of Keystone Bancshares, Inc. and Keystone Bank. Chris joined Keystone Bank with 12 years of experience in the banking industry including multiple mergers and acquisitions. Chris earned his Bachelor of Business Administration and Master of Public Accounting degrees from the University of Texas at Austin in 2001 and achieved his CPA certification in 2003. Since then, he has served as CFO and Controller for two other banks in Texas. Chris and his wife, Sandy, have two young boys, Austin and Zach.

David Keene is an executive at Community Bank of Texas and has been in commercial and wholesale mortgage banking since 1979. David serves as a credit officer, and as a mortgage banker, he was the Regional Sales Manager for a national wholesale mortgage lender. David earned an undergraduate degree at Baylor University in both economics and finance. He is the Vice President of a local water board that successfully financed the public infrastructure for a master planned community containing over 4,000 homes.