Management

& Directors

David Baker. Chairman and a Director

Goldbrook is led by David Baker, Chairman and a Director of the Company.

Mr. Baker has over 25 years experience in the financial industry, with particular expertise in managing and financing junior mining companies. His experience includes strategic planning, corporate structuring and reorganization, sourcing and structuring public and private financings, due diligence reviews and mergers and acquisitions.

Edward T. Gardner

is CEO and a Director for Goldbrook since April, 2010. Mr Gardner resigned his position as Senior Vice President/Corporate Finance with Gilford Securities in New York, USA, to join the Goldbrook team. Mr. Gardner was a senior member of the investment banking team at Gilford Securities focusing on Energy, Natural Resources and Technology.

Prior to joining Gilford Mr. Gardner ran his own financial advisory firm and spent seventeen years at Alex Brown Securities in corporate finance and institutional sales. Mr. Gardner was a principal of Heafitz, Widman, McMahon & Gardner, a project finance business focused on the energy business. Previously he was an institutional salesman at Donaldson, Lufkin & Jenrette, White Weld and Smith Barney. Mr. Gardner graduated from Fordham University with a degree in Economics.

Brian Grant, PGeo, President, COO and a Director of the Company

is the President, COO and a Director of the Company. Prior to Goldbrook, Brian was a Director with the BC Geological Survey, he also had significant expertise in mineral exploration from his career with a number of senior mining companies, notably Falconbridge and the exploration of the Donaldson and Katinniq deposits in Raglan in the 1970s. Brian’s career also includes managing exploration programs in Peru, project geologist exploring for diamonds in Africa, managing a gold and base metals project in B.C. for BP-Selco, made uranium discoveries by deep drilling along the Virgin River fault in the southern Athabasca Basin for Uranerz Exploration and Mining.

Kevin Wells, PGeo,
joined Goldbrook as General Manager, with overall direct responsibility for the execution of the 2010 exploration program. Kevin has a BSc in Geology from Laurentian University with 28 years of experience in the exploration and mining industry. Since his graduation in 1994 he has worked extensively in Ni-Cu-PGE mineral exploration for Falconbridge Ltd. and most recently for Anglo American Exploration Canada Ltd. based in Vancouver. He worked as a senior geologist with Anglo American Canada on a variety of projects throughout North America, and recently completed a three year secondment to Anglo Platinum’s Ni-Cu-PGE exploration projects in Sichuan Province, China. Kevin brings to Goldbrook a strong technical background and excellent project management skills.

Alan Gorman is Executive Vice President

of Operations having joined Goldbrook in March of 2011. Mr. Gorman has 30 years of relevant operations and technical experience with mining companies and projects, both domestically and internationally. He has been involved with, led or managed large projects and mining operations for both intermediate and senior mining companies and brings this experience and expertise to the benefit of the Goldbrook executive team. Most recently he was Vice President Operations for Jien Canada Mining Ltd’s, Canadian Royalties Inc. Nunavik Nickel Project, and prior to that was Operations Manager for Baffinland Iron Mines Corp. Mr. Gorman has also been employed by both Inco and Falconbridge in intermediate and senior operating roles, and his experience has covered most mineral commodities as well as prefeasibility, feasibility and project management functions, in addition to general management of producing mines and processing plants. He has consulted to investment companies, analysts, mining companies and individual investors in respect of the operability and optimization of mining properties around the globe.

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Director / Chairman : David Baker

Director / CEO: Edward T. Gardner

Director / President / COO: Brian Grant

Director: Walter Peredery, Ph.D

Director: William (Bill) LeClair, FCA

Director: J. Earl Terris

Director: Martin Auyeung

Chief Financial Officer: Vivian Gu