Robert Sibthorpe

Director

Mr. Sibthorpe holds a Bachelor of Science degree in geology and a Masters of Business Administration from the University of Toronto. He worked as a mining analyst and director of Yorkton Securities Inc. in Vancouver from 1986 to 1996 and he was an independent mining consultant from 1996 to 1999 when he joined Canaccord Capital Corporation as a mining analyst. Mr. Sibthorpe was Senior Vice-President of Ivanhoe Mines Ltd., a Toronto Stock Exchange listed company, from March 2001 to January 2003. Mr. Sibthorpe is a director of Madison Enterprise Corp., Trio Gold Corp., Klondex Mines Ltd., Oromin Explorations Ltd., and Black Pearl Minerals Consolidated Inc. all Exchange listed companies.

Richard Jordens

Secretary and Director

Richard Jordens, Secretary and Director
Mr. Jordens brings a wealth of experience in the Construction business and will provide the Company with additional guidance and direction. Mr. Jordens is a significant shareholder of the Company and has participated in the seed, flow through and IPO financings of the Company.

Warren Robb (P. Geo.)

Chief Operating Officer & Vice President Exploration and Director

Warren Robb (P. Geo.) Chief Operating Officer & Vice President Exploration and Director
Mr. Robb graduated from the University of British Columbia in 1987 with a BSc Geology and brings to the Company over 20 years of exploration experience in Canada and Internationally . Mr. Robb has worked for both senior and junior mining companies and has extensive operational and drill program management experience ranging from small preliminary testing to expansive programs for ore reserve definition to mining operations. Mr. Robb has experience in a variety of mineral deposit types, including porphyry copper-gold, epithermal and mesothermal gold vein systems, volcanogenic massive sulphide deposits, skarn deposits, diamond bearing Kimberlites and diamond bearing alluvial gravels. Mr. Robb has managed exploration programs for precious and base metals throughout Canada, USA, China, Africa and South America.

Terrence A. Lyons

Chairman of the Board and Director

Terrence A. Lyons, Chairman of the Board and Director
Mr. Lyons brings over 31 years of business experience in natural resources, manufacturing, real estate, merchant banking and corporate restructuring activities to the Company. After completing a Bachelor of Science in Civil Engineering, Mr. Lyons attended the University of Western Ontario, graduating with a Masters of Business Administration in 1974. Mr. Lyons was an applications engineer and marketing specialist with Catepillar Tractor and subsequently Finning Tractor and General Manager of South Western Drug Warehouse Ltd. In 1976 Mr. Lyons joined Versatile Corporation as Corporate Planning Manager, moving through a variety of senior positions in strategic planning, budgeting, finance, mergers, acquisitions and project management. In 1986 he became Senior Vice-President of Versatile Corporation and presided over the restructuring of the corporation, which is now known as BC Pacific Capital Corporation, a senior merchant and investment banking which is part of Brascan Financial Corporation and the Brascan Group. Mr. Lyons is a director and officer of several public corporations including: director of BC Pacific Capital Corporation from May, 1988 to present; Chairman and director of Northgate Minerals Corporation from August, 1993 to present; Diamond North Resources Ltd., President and director of FT Capital Corporation from 1990 to the present; and director of International Utility Structures Inc. from March, 1991 to March, 2005. Mr. Lyons has been a director of Canaccord Capital Inc. since June of 2004. Mr. Lyons is also a director of several private companies. Mr. Lyons is a former director of Battle Mountain Gold Company, Bralorne Resources, Persona Inc. and former Chairman of Westmin Resources Limited. Mr. Lyons has been active in Junior Achievement, the United Way, Special Olympics and other charitable and sports organizations. Mr. Lyons is a Governor of the Olympic Foundation of Canada, former Chairman of Sport B.C. and a member of the Advisory Board of the Richard Ivey School of Business at the University of Western Ontario.

Donald Davidson

Advisor to the Board

Mr. Davidson was recently appointed to the Board of Directors of Sprott Molybdenum Participation Corp., a Toronto Stock Exchange listed company. Mr. Davidson brings over 50 years of experience in the mining industry in Western Canada and the United States, including experience relating to the mining of molybdenum. He has been a self-employed mining/geological consultant for the past 26 years. Prior to that, Mr. Davidson was employed by Climax Molybdenum Company where he first worked at Climax Colorado and was subsequently posted as the resident geologist and project supervisor for a major underground project in Smithers, B.C. Mr. Davidson also gained molybdenum exposure at the French mine in Hedley B.C., B.C. and Bell Molybdenum in Kitsault, B.C., and Canol Metal Mines in the Yukon. Mr. Davidson is a professional engineer in the province of British Columbia, holds a masters degree in geological engineering from the University of British Columbia and has completed graduate studies in soil mechanics.

Charles Ikona P.Eng

Advisor to the Board

Mr. Ikona is a Registered Professional Engineer in the Province of British Columbia. He is a graduate of the University of British Columbia with a degree in Mining Engineering (1966). He has been a principle in Pamicon Developments, a contract consulting and Service Company, for 25 years and has experience in a wide range of geological environments in exploration, development, and production. He has underground, open pit, and processing experience in both hard rock and placer mining.

David R.C. McMillan

Director

Mr. McMillan brings years of experience in Brokerage and Corporate Finance to the Company. Previously he was an investment advisor with Yorkton Securities Inc. (now Blackmont Capital Inc.) from 1983-2000 and was senior vice president and a director of Yorkton from 1995 to 2000. Since 2000 he has been a self-employed venture company consultant and currently serves as President, CEO and Director of Canada Gas Corp and Metal Quest., both Exchange listed companies.

Michele Pillon

Chief Financial Officer

Ms. Pillon is an accountant with several years experience in the junior mining exploration sector, providing accounting and regulatory assistance to public companies. Since May 2005, she has worked as an accountant to United Resource Group. Ms. Pillon’s prior employment includes: International Portfolio Management from June 2001 to April 2005; Whytecliff Capital Corp. from December 1999 to December 2000; and, Mineral Development Group from May 1995 to August 1999.

Ms. Pillon has been a director and/or officer of a number of public companies listed on the TSX Venture Exchange.

W.K. Crichy Clarke B.A

President, Chief Executive Officer and Director

Mr. Clarke spent 12 years from 1975 to 1987 with the Royal Bank of Canada and eight years from 1987 to 1994 in the investment business. He is currently involved with a number of private companies in British Columbia and Alberta which are involved in investments in real estate, securities, car wash businesses in Edmonton, Alberta, and various other investment activities. Mr. Clarke obtained a Bachelor of Arts degree from the University of British Columbia.