Managemenrt

& Directors

Craig Schneider
President & CEO

--------------------------------------------------------------------------------
Mr. Schneider joined Corex Gold Corp in November 2003, and has been instrumental in advancing the company to its current stage of development.Mr. Schneider has over 10 years experience in the administration and financing of junior companies, and holds a B.A from the University of British Columbia.

Alan Hitchborn
Director

--------------------------------------------------------------------------------
Mr. Hitchborn has over 28 years of experience in exploration, development, and production. His past successes include 9 years at Placer Dome Inc.'s Bald Mountain Mine in Nevada, where his team added 3,000,000 ounces of gold in reserves and resources at a cash cost of less than US$5.00/ounce. Most recently another team managed by Mr. Hitchborn was responsible for the discovery and development of 2,000,000 gold equivalent ounces at the Monterde gold-silver deposit in Chihuahua, Mexico (TSX listed Kimber Resources Ltd).

Chris Bogart
Vice-President, Corporate Development

--------------------------------------------------------------------------------
Mr. Bogart has been involved in the junior resource sector for over 10 years. Currently, President of Metal Management Corp., Mr. Bogart provides strategic consulting, financing and corporate development services to the resource Industry.

Patrick Downey, P. Eng
Director

--------------------------------------------------------------------------------
Mr. Downey brings over 25 years experience in the natural resource sector with extensive development and operations experience throughout the world, with a focus on South America. Currently he is President and CEO of TSX -- listed Aura Gold Inc. Most recently he served as President and CEO for Viceroy Exploration Ltd. prior to its acquisition by Yamana Gold. He was also President of Oliver Gold Ltd. where he successfully negotiated the merger to form Canico Ltd., which acquired the Onca Puma Nickel project in Brazil and was recently purchased by CVRD and is now in development.

Terese J. Gieselman
Chief Financial Officer

--------------------------------------------------------------------------------
Terese J. Gieselman has extensive experience with junior mining companies in role of corporate secretary, compliance, regulatory filings and financings.