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Eugene Beukman
Position: President, Director and C.E.O.

Eugene Beukman is the Corporate Counsel of the Pender Group of Companies, a position he has held since January 1994. He graduated from the Rand University of Johannesburg, South Africa with a Bachelor of Law degree and a Bachelor of Law Honors Postgraduate degree in 1987. Mr. Beukman was previously employed as a legal advisor to the predecessor of BHP Billiton. He has over twenty years experience in the acquisition of assets and joint ventures.

Jim Miller-Tait
Position: Director

Jim Miller-Tait graduated from the University of British Columbia in 1986 with a BSc Geology, acquired his P. Geo. in 1992, and has over 20 years of continuous exploration, development and production experience. He has been President of Sikanni Mine Development Ltd., his own Geological Consulting Company, as Consulting Geologist since May of 1996; Project Manager (previously Chief Geologist), Oniva International Services Ltd., September 1987 to May 1996 and has worked extensively in all areas of North America, Bolivia, Mexico and Europe.

Mr. Miller-Tait has worked on grass root exploration programs up to full production in open pit and underground operations and his experience covers gold, base metal and diamonds and he has worked in a multitude of geological settings including vein, skarn, volcanogenic massive sulphide, carbonate-hosted, Sedex, kimberlite and porphyries.

Sheng Wang
Position: Director, CFO

Sheng Wang has served as Director and Chief Financial Officer on many public companies listed on Canadian stock exchanges including Jiulian Resources Inc., CINS Holding Corp., and 3TL Technologies Corp. He is the founder and president of Canadian Regal International Finance Inc., a private business consulting firm based in Vancouver, Canada.

Sheng Wang is a CPA, CGA with an MBA degree from York University in Toronto.

Youliang Wang
Position: Director

Youliang Wang is Chief Executive Officer & Executive Director at China Modern Agricultural Information, Inc. and CEO, General Manager & Director at Heilongjiang Zhongxian Information Co. Ltd. He is on the Board of Directors at Wonhe High-Tech International, Inc., China Modern Agricultural Information, Inc., and Heilongjiang Zhongxian Information Co. Ltd.

Youliang Wang was previously employed as Vice President by Guofa Venture Investment Co. Ltd., Chief Marketing Officer by Yunnan Nanyao Jiaoxiong Pharmaceutical Co. Ltd., President by Tonghua Hongyuan Trading Co. Ltd., and Chief Executive Officer & Director by Trade Link Wholesalers, Inc.

Rick Kemp, P. Geo.
Position: Vice President, Exploration

Rick Kemp is responsible for the technical design of the exploration programs.