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            Dr. Ken Z. Cai 
                President, Chairman & Chief Executive Officer 
               
               (Elected August 2004) 
                 
                Dr. Cai is the current President, Chairman and Chief Executive Officer of
                Minco Silver Corporation. Dr. Cai holds a Ph.D. in mineral economics from
                Queens University in Kingston, Ontario, Canada and has 24 years of
                experience in mineral exploration, project evaluation, corporate financing
                and company management. Dr. Cai has served as a director of several
                publicly-traded and private Canadian and Chinese companies. He also serves
                as the President, Chairman and Chief Executive Officer of Minco Gold
                Corporation and a Director of Minco Base Metals Corporation.
               
              
  
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            Ms. Renee Lin 
                Chief Financial Officer, Corporate Secretary 
               
               (Appointed July 2022) 
                 
                Ms. Lin has over 20 years of extensive experience in mining operations and the professional services industry, emphasizing accounting, financial management, internal controls, and corporate governance. Prior to this role, Ms. Lin served the Company as Controller from 2015 until July 2022. Throughout her career, she held senior management positions and rendered her services to various publicly listed mining companies with global operations. Before starting her career in Canada, Ms. Lin ran her business successfully in the travel industry in China.  Currently, Ms. Lin also serves as Chief Financial Officer and Corporate Secretary of Minco Capital Corp.
  
                  Ms. Lin is a member of the Chartered Professional Accountants of British Columbia and holds a Bachelor of Commerce in accounting from Sauder School of Business, University of British Columbia.
               
              
  
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