Silvore Fox Dr. Wenshan Zhang

President & CEO

President & CEO Dr. Zhang is also the President of Beijing Donia Resources Co. Ltd, a role he has held since January of 2010. He holds a Ph.D in Geological Science and finished Post Doctoral research in Metallurgical Engineering and Geological Engineering. He had previously held senior geologist and business development roles with large multinationals such as Vale, Anglo American, and INCO.

Ms. Hua Gao

VP Corporate

VP Corporate Ms. Hua Gao has over 9 years of experience working in the areas of administration and corporate finance both in the Mining and Manufacturing sectors. She has worked for China Mining of Canada Corporation and Sino Minerals Corporation (formerly known as China Nonferrous Metals Exploration Corp.) in the capacity of financial controller and Vice-President. Ms. Gao has been actively involved with several mining projects, joint ventures and mergers.

Dr. Zhenquan Gao

Officer

Dr. Zhenquan Gao, is vice general manager of Beijing Donia Resources Co. Ltd. He has a Ph.D in geology and is of professorship status in the area of advanced engineering, having been published in more then 30 journals and composing some 30 geological reports. Dr. Gao has 27 years experience in field mineral exploration throughout various countries including Laos, Ethiopia, Eritrea, Angola and Canada, among others. Dr. Gao combines this with nearly a decade of experience in the management of mineral exploration companies.

Mr. Scott Franklin

Chief Financial Officer

Chief Financial Officer Mr. Franklin has thirty years of experience as a Chief Financial Officer or Controller in the regulated financial services industry, manufacturing, retail and the Canadian Cooperative movement.

Scott was Chief Financial Officer of IPC Financial Network Inc. when it was public, prior to being acquired by IGM Financial Inc., and continued as Chief Financial Officer of this subsidiary once it became Investment Planning Counsel. He was a partner in, and the financial architect of, a management buyout of Athena International Canada Ltd., a distributor, franchisor and retailer, and he was hired as Controller of United Cooperatives of Ontario, to assist the farming supply organization deal with a receiver’s re-organization.

Mr. Franklin brings a strong administrative background in corporate compliance to his role at Silvore Fox Minerals Corp., as well as expertise in human resources, planning, acquisitions, corporate taxation and process development. He also has experience in the brokerage industry where he qualifies as a Chief Financial Officer, according to the regulations of the Investment Industry Regulatory Organization of Canada (‘IIROC”).

Dr. Wenshan Zhang

Chariman of the Board

Dr. Zhang is the President of Beijing Donia Resources Co. Ltd, a role he has held since January of 2010. He holds a Ph.D in Geological Science and finished Post Doctoral research in Metallurgical Engineering and Geological Engineering. He had previously held senior geologist and business development roles with large multinationals such as Vale, Anglo American, and INCO.

Harold J. Cabrita

Director

Harold J. Cabrita, of Bedford, Nova Scotia, formerly served as President & CEO of Silvore Fox from June of 2008 through to September of 2012. He has 19 years of board level and senior management experience in the resource industry. From 1993 to 2008, Mr. Cabrita served in various capacities, including Purchasing Advisor for Milchem Oil Libya Company, Advisor to the former Saudi Arabian Ambassador, and Business Development & Trade Director for Macron Petroleum Limited. He founded and operates Maverick Energy & Resources Ltd., a consulting company for international negotiations and commodity trading programs; and is President and Chief Operating Officer of Summachem, Inc., a private company focusing on environmental fuel technologies. Mr. Cabrita is the founding director of Coxheath Resources Ltd. Mr. Cabrita graduated in 1986 from Cape Breton University in Business Technology. From 2008 to 2011 he served on the board of the Mining Association of Nova Scotia.

Mr. Andrew Lee Smith

Director

Mr. Smith is President and Chief Executive Officer of Canaco Resource Inc. (TSXV:CAN) and a Director and Co-Founder of True North Gems (TSXV:TGX). Mr. Smith has over 20 years of experience in exploring, developing and operating North American base and precious metal mining and gem projects. While working with Aurizon Mines Ltd., between 1985 and 1998, Mr. Smith rose from a supervisory role to becoming the Vice-President of exploration. He was awarded the '1994 Mining Entrepreneur of the Year Award' from the Quebec Prospector's Association for his work overseeing the exploration and development of the Beaufor Gold Project and also received in 2009 a 'Distinguished Alumni' Award from the University of Waterloo, Faculty of Science. Mr. Smith has considerable expertise derived from his experience in exploration, acquisitions, joint ventures and mine development. Mr. Smith holds a BSc and is a professional geologist as well as a member of the Association of Professional Engineers and Geoscientists of British Columbia.

Mr. Nianqing (Nick) Zeng

Director

Mr. Nianqing Zeng has over 15 years of experience as an entrepreneur with businesses operating in Canada, the United States and China. Currently he serves as director and CEO of China Mining of Canada Corp., director of both the China Metallurgical Corp. and Sino Minerals Corp., and is executive director of the China Mining Association of Canada. He holds a Bachelor of Science degree in Polymer Science from Chengdu University of Science and Technology. Mr. Zeng has been involved in the mining industry for many years serving as a mining investment consultant in China and Canada. He has been a featured speaker at many mining conferences, including the annual convention of the Prospectors and Developers Association of Canada.