Corporate

John Brock, a geologist and geophysicist, has 44 years of experience working with public companies. He has participated in mine-finding discoveries such as Faro in the Yukon (Dynasty Exploration) and Marigold in Nevada (Welcome North). John Brock served as Governor to the former Vancouver Stock Exchange (VSE) and Canadian Venture Exchange (CDNX). In addition, he has received numerous industry-related awards, including the CIMM J.C. Sproule Memorial Award, the BC and Yukon Chamber of Mines President's Award and the Murray Pezim Award.

Lei Wang, with over 10 years international experience in the natural resource sector, has been integrally involved in all areas of financial reporting, regulatory compliance and corporate finance activities. She is also Controller of Quaterra Resources Inc. and Manex Resource Group, a management company providing comprehensive financial, corporate and geological services to publicly listed companies.

Arie Page obtained her law degree in 2004. She was called to the Bar of British Columbia in 2005 and is currently employed by Lawrence page Q.C. Law Corporation. Ms. Page currently serves as a corporate secretary to several other public resource companies in the minerals sector.

From 1964-1982, Gordon Davis was a director and senior executive with Dynasty Explorations Ltd. and its successor corporation, Cyprus Anvil Mining Corporation. Since 1982, Gordon Davis has been a director of a number of resource companies, including Pine Point Mines Ltd., Cabre Exploration Ltd., Golden Knight Resources Inc., Canplats Resources Corporation and currently he is a director of Silver Standard Resources Inc.and Camino Minerals.

From 1976 to 2004 Sargent Berner was a partner at Vancouver law firm DuMoulin Black where he practiced corporate, securities and natural resources law; he is currently associate counsel. Mr. Berner received his LLB in 1966 from UBC and a Master of Laws degree in 1967 from the London School of Economics.

Mr. Proctor is a Vancouver-based Chartered Accountant focused on the natural resources sector. Mr. Proctor is an independent director and serves as Chair of the Audit Committee.

Wayne Roberts has 40 years of experience in the field of mineral exploration. With John Brock's group, he has directed exploration programs for Northern Crown in Mexico, Welcome North in Nevada, American Bullion in British Columbia and Columbia Gold in the Yukon, and Western Prospector in Mongolia. Additionally, Mr. Roberts participated in the discovery of the Marigold mine in Nevada and Canada's largest under-developed zinc reserve, the Cirque deposit in British Columbia.