Gordon Davis

Chairman and CEO

R.E. Gordon Davis is an independent geological engineer and has been the chairman and a director of Canplats Resources Corporation since March 2000. Mr. Davis graduated with a Bachelor of Applied Science degree in Geological Engineering in 1962. He was a director and senior executive with Dynasty Explorations Ltd. and its successor corporation, Cyprus Anvil Mining Corporation from 1964 -1982. Mr. Davis is a director on the boards of Silver Standard Resources Inc. and Pacific Ridge Explorations Ltd.

604-484-8220

Blaine Monagham

Dir Investor Relations

Blaine Monaghan has over eight years of experience providing investor relations counsel to TSX-V and TSX-listed companies, including Wheaton River Minerals Ltd. (acquired by Goldcorp Inc.), Nu Energy Uranium Corp. (acquired by Mega Uranium Ltd.) and Western Prospector Group Ltd. Blaine holds a B.A. from Simon Fraser University and a Diploma in Public Relations from the Public Relations Institute of Ireland. In addition, he has completed the CSC (Canadian Securities Course).

Direct: (604) 484-2194
NA Toll-Free: (866) 338-0047

Gordon J. Bogden

M/A

Gordon J. Bogden - Gordon J. Bogden has extensive experience as an investment banker having most recently held the position as Vice Chairman and Head of Global Mining and Metals, Corporate and Investment Banking at National Bank Financial Inc. Prior to National Bank, Mr. Bogden held senior positions with Beacon Group Advisors Inc., Newcrest Capital Inc., N.M. Rothschild & Sons Canada Limited and CIBC Wood Gundy Securities (the predecessor company to CIBC World Markets). Mr. Bogden began his career as a professional engineer and geophysicist, having co-founded Quantech Consulting Inc. (now known as Quantec Geoscience Inc.). He holds a Bachelor of Science in Geology from Queen's University and is a Certified Corporate Director (ICD.D) from the Institute of Corporate Directors. Mr. Bogden has been a member of the board of directors of several public mining and investment companies.

Bruce Youngman

President & COO

Mr. Youngman has over twenty-five years of experience in mineral exploration and public company management. He was a director and vice president of Northern Dynasty Minerals Ltd. (NDM: TSX; NAK: AMEX) from 2001 to 2004 and its president and director from 1994 to 2001. During this time Mr. Youngman was responsible for the global project search that resulted in the identification and acquisition of the Pebble Gold-Copper Porphyry Project in Alaska.

(604) 484-5960

Kenneth McNaughton

VP Exploration

Mr. McNaughton was previously employed as a contract engineer for Oretech Engineering, and worked on exploration programs for three bulk mineable gold or copper/gold deposits in Arizona and British Columbia. From 1984 to 1989, he was employed by Corona Corporation and its affiliate Mascot Gold Mines Ltd. as a project geologist and engineer for projects in British Columbia. He has a B.A.Sc. and M.A.Sc. in geological engineering from the University of Windsor. He is currently vice president, exploration for Silver Standard Resources Inc.

Tom Yip

VP Finance

Mr. Yip's career includes 22 years in senior financial management positions in the resources and mining industry. He has previously held the position of Vice-President and Chief Financial Officer at Asarco, LLC. He also held finance roles of increasing responsibility at Echo Bay Mines Ltd., including Vice-President, Finance and Chief Financial Officer, before the company merged with Kinross Gold Corporation in 2003. Mr. Yip is a chartered accountant and holds a Bachelor of Commerce in Business Administration from the University of Alberta. Mr. Yip is currently Vice President, Finance and Chief Financial Officer for Silver Standard Resources Inc.

Tom Turner

Sr Consultant

Mr. Turner has over thirty-five years' experience as an exploration geologist and as a project manager. Mr. Turner has been instrumental in the discovery of a number of significant mineral deposits, including the Penasco precious and base metal ore body, currently under development at Goldcorp Inc.'s Penasquito project, located 50km to the north of Canplats' Camino Rojo project.

G2 Consultants Corporation
NA Toll-Free: (866) 742-9990
Tel: (604) 742-9990

John Kim

Corporate Secretary

Mr. Kim has over ten years' experience as a paralegal working at several Vancouver law firms. Mr. Kim's experience is related matters regarding acquisitions, mergers, takeovers, initial public offerings, secondary financings, cross-border financings, stock option plans, public company disclosure requirements and stock exchange listings as well as SEDAR, SEDI and EDGAR filings. Mr. Kim is responsible for securities and corporate filings management for Canplats Resources Corporation. Additionally, Mr. Kim is the Assistant Corporate Secretary for Silver Standard Resources Inc.

Board of

Directors

R.E. Gordon Davis, P.Eng.
Chairman, President and CEO

R.E. Gordon Davis is an independent geological engineer and has been the Chairman and a director of Canplats Resources Corporation since March 2000. Mr. Davis graduated with a Bachelor of Applied Science degree in Geological Engineering in 1962. He was a director and senior executive with Dynasty Explorations Ltd. and its successor corporation, Cyprus Anvil Mining Corporation from 1964 - 1982. Mr. Davis is a director on the boards of Silver Standard Resources Inc. and Pacific Ridge Explorations Ltd.

James W. Tutton, B.Comm.
Director

Mr. Tutton is an independent businessman and is a director of a number of public companies.

David Watkins, M.Sc.
Director

Mr. Watkins is an international mining executive with over 40 years of experience in exploration and development, acquisitions and mergers, and mining operations. He graduated with a master of science degree in geology from Carleton University in 1970 and a bachelor of administration in geology from Queen's University in 1967.

Over his extensive career, Mr. Watkins has worked with Newmont Mining Corp., Noranda Inc., Falconbridge Copper Ltd. and was the president of Minnova Inc. Most recently, Mr. Watkins was the president of Cyprus Exploration and Development Corp., and senior vice-president, exploration for Cyprus Amax Minerals, and he is currently the chairman and chief executive officer of Atna Resources Ltd.

Gordon Bogden
Director

Mr. Bogden is currently a Managing Partner of Gryphon Partners, a boutique investment bank that provides corporate advisory services to mining and energy companies. He brings more than 18 years of investment banking experience to Canplats' Board. Prior to Gryphon, Gordon was a Vice Chairman and Head of Global Mining and Metals, Corporate and Investment Banking at National Bank Financial Inc. He holds a BSc. in Applied Sciences from Queen's University and an ICD.D from the Institute of Corporate Directors.