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| Dr. Ken Z. Cai President, Chairman & CEO Director
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| Mr. George Lian Lead Director (Audit Committee, Compensation Committee, Nominating Committee)  (Elected June 2010)Mr. George Lian holds an MA degree in Economics from Concordia University in Montreal, Quebec, Canada, as well as an MBA degree from Shanghai Jiao Tong University in Shanghai, China. He practiced as a licensed lawyer for 6 years in Guangzhou, Guangdong, China. During his career, he also acted as an advisor for many private investment and media companies in Canada. Mr. Lian is the President of the Canada-China Business Association in Canada, and has been the Chief Financial Officer of Arcland Resources Inc. from August 2010 to present. |
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| Dr. Tim Sun Ph. D. Director (Audit Committee, Compensation Committee, Nominating Committee )  (Elected July 2011) Dr. Sun holds a Ph.D. in mining engineering from Queen's University in Kingston, Ontario. He has extensive mining experience and holds several senior positions in the mining industry, including the Chief Representative and Country Manager for Ivanhoe Mines, at its OT-Copper-Gold project in Mongolia. Dr. Sun also served as the Chief Representative in China for Griffin Mining, a large lead-zinc operation based in Australia (AIM listed), and as Vice President (China) for Asian Minerals Corp. He currently serves as a director for China Gold Corp and Norton Gold Fields Limited. |
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| Ms. Maria Tang, CA, CPA (Delaware) Director (Audit Committee, Compensation Committee, Nominating Committee )  (Elected July 2015) Ms. Tang, CA, C.P.A, served as the Chief Financial Officer of Silvercorp. Metals Inc. from October 1, 2008 until February 6, 2015. Ms. Tang also served as Chief Financial Officer and Chief Accountant of New Pacific Metals Corp. from October 1, 2008 until February 6, 2015. She worked with Ernst & Yong LLP, where she focused on public company audits with China operations. Ms. Tang has a Bachelor of Science degree from the Nankai University and holds both a Chartered Accountancy and American Institute of Certified Public Accountant designations. |
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| Fang Wan MSc, P. Geo
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(Elected August 2004)