Directors

Dr.Jingbin Wang

Chairman & Director

24 years experience in mineral exploration; Director of China Nonferrous Metals Resource Geological Survey; VP of the China Nonferrous Metals Industry Association; National Youth Expert for Outstanding Contribution in China in recognition of his success in prospecting results and scientific research; Chief Scientist of National 973 Program; President of the Beijing Institute of Geology for Mineral Resources; Chairman of Sinotech Minerals Exploration Co., Chairman of Silvore Fox Minerals Corp., Chairman of Canaco Resources Corp.

Yingting (Tony) Guo

CEO & Director

Dr. Yingting (Tony) Guo has over 30-year experience in the mineral industries globally. He has worked on mineral exploration and development projects/mines in China, Canada, US, Mongolia, Africa and Europe. Mr. Guo's business expertise includes the mineral resource exploration, development, assessment, acquisition and project management. Dr. Guo has directly involved in discovering two large gold deposits (MOz Plus). Mr. Guo has worked from mining companies to consulting firms such as Jinshan Gold Mines, China Gold International, Behre Dolbear, etc. Dr. Guo currently works for Jaxon Mining Inc. (TSX.V JAX) as President and Director and two other TSX listed companies as independent directors. Dr. Guo is the founder and chairman of Association of Chinese Canadian Mining Professionals in Canada. He is a registered Professional Geoscientist from the Province of British Columbia, Canada.

Andrew Lee Smith, P.Geol

Director

Mr. Smith is a Professional Geologist. He has over 25 years of experience successfully exploring, developing and operating North American and African base and precious metals mining projects. He also holds Directorships and management positions with a number of other junior exploration companies. Mr. Smith holds a BSc in Earth Sciences from the University of Waterloo and is a professional geologist and a member of the Association of Professional Engineers and Geoscientists of British Columbia. He received the Mining Entrepreneur of the Year Award in 1994 from the Quebec Prospectors Association for his role in mine development with Aurizon, and was named Outstanding Alumnus of 2009 by the Science Faculty of the University of Waterloo for his contributions to mineral exploration.

Julie Lemieux

Director

Ms. Lemieux has over 25 years of experience in team leadership, project management, business development and continuous improvement strategy implementation. A graduate from Laval University, Julie holds a Bachelor of Science in Geomatics. Most recently, Ms. Lemieux has worked as a senior consultant for Planifika Inc., a consulting firm specializing in helping companies develop an asset management mindset based on the Institute of Asset Management principles and ISO 55001 standards. She is also the vice-president of North American operations at EXMceuticals Inc., an emerging player in the international medical cannabis industry in Europe. Previously Ms. Lemieux managed strategic projects, including working with the Metis Nation of Alberta and its regions through Indigenous consultation, support, and advice on environmental services aligned with community concerns and values.