Mr. Husband has over 25 years of international experience in mineral exploration. He began his career in the junior public resource company industry following graduation from University of British Columbia in 1986 as a geologist working for various junior resource companies. He furthered his career in business development with over 15 years of management and corporate finance experience; serving on the board of directors and as President of several junior exploration companies. Mr. Husband has gained valuable experience in all facets of public company management having managed private companies through initial public offerings and in raising monies throughout their development. Mr. Husband has identified and evaluated projects that lead to the discovery of resources containing over 4.5 million ounces of gold, 350 million pounds of Copper and significant molybdenum and raised in excess of $65 million for companies with which he has been involved.

Mr. Brauer has 20 years of international experience in corporate finance and investment banking. He has served as president and member of the board for several companies in Germany and the USA, and has been highly successful in corporate fundraising and in the implementation of new business concepts. He has a proven ability of analyzing and identifying the value of promising projects throughout various business sectors, projecting achievable goals, creating marketing plans and implementing business strategies on a worldwide basis.

Mr. Sangha is an independent business advisor to the mining industry. For over nine years, Mr. Sangha has focused on significant international exploration, development, and mining ventures, and all aspects of their structuring and finance. His previous positions include: Business Development Manager at Scotia McLeod; Commercial Banking Manager, Scotiabank; and has worked with numerous TSX-Venture companies throughout the financing and development of exploration and production stage companies. Mr. Sangha holds a Bachelor of Commerce degree.

Mr. Hibbitts is a professional geologist and senior mining professional with over 30 years of extensive and progressive experience and a proven track record from early exploration through to feasibility, mine development, and production. He has held senior positions at numerous public Canadian mining companies including: Silvercorp Metals Inc., New Gold Inc., Northgate Exploration Ltd., Royal Oak Mines, and Noranda Mines, among others. Specific skills include exploration, economic feasibility analysis, and project development including permitting. He has extensive experience in management of all aspects of early development of deposits as well as mature operations. He is an experienced officer of mining companies with a solid track record of exploration, development, production and safety. He has international experience in exploration and mining more specifically in Canada, South America, Mexico, China and the United States. He was co-recipient of the E.A. Scholts award for his work in the development of the Kemess Mine in Northern BC by the BC and Yukon Chamber of Mines in 2002.

As former president of Northern China Planning and Design Institute of the Ministry of Chemical Industry, Mr. Chen has over 25 years experience in the mining industry. In addition to his professional expertise in mining and leadership, Mr. Chen has established a reputable name for himself by acquiring a position as a general manager for Xinjiang Majestic Mining Inc., a joint venture between Xinjiang Bureau of Geology & Minerals and Majestic Gold Corp.

Mr. King has more than 20 years experience in corporate finance and securities matters. He is former Chairman of the Securities and Natural Resources Subsection (mining, oil and gas) of the B.C. Branch of the Canadian Bar Association. Mr. King is also principal of Holmes and King, an association of law corporations and has extensive experience with public companies. He is currently a director and officer of two other companies listed on the TSX Venture Exchange.