Robert Gardner Q.C. - Chairman of the Board
Mr. Gardner has served on the boards of several public mining companies and specializes in acquisitions. He was educated at Cambridge Universityand is called to the Bars of British Columbia, England and Wales.

John Campbell – CEO / President
Has been involved in the O&G exploration in the private sector for the past 5 years with
particular emphasis in the states of Wyoming and Montana. He is a partner of Big
Snowy Res., an oil & gas exploration company based in Billings, Montana.

R. Stuart Angus - Director
Mr. Angus is an independent senior business adviser to the mining industry. He was most recently Managing Director - Mergers and Acquisitions for Endeavour Financial. Prior to joining Endeavour Financial, he was a partner at the Canadian law firm Fasken Martineau DuMoulin and headed that firm's global mining practice. For over 25 years, Mr. Angus has focused on significant international exploration, development and mining ventures, and all aspects of their structuring and finance. Mr. Angus is also presently a director of Nevsun Resources Ltd. and Plutonic Power Corp.

Brian Smith Q.C. – Director
Mr. Smith is a practicing lawyer with Gowlings, Lefleur, Henderson, LLP of Toronto, Ontario. He is the past Minister of Energy and Mines, past Education Minister and past Attorney General of the Province of British Columbia, Canada, and is also past Chairman of BY Hydro and past Chairman of Canadian National Railways.

Michael Farley Ph.D. - Director
Investment banker based out of Geneva, Switzerland and Montreal, Canada. Was a diplomat for the Canadian Government prior to involvement in both the private and public financial sectors.

Wayne Moorhouse – CFO / Secretary
Mr. Moorhouse graduated from the University of British Columbia in 1992 with a B.A., and then went on to complete the academic requirements for his Chartered Financial Analyst (CFA) designation in 1999. He possesses a variety of experience in project planning, administration, organizational finance, and management positions.

Yuling Zhou – Director
Ms. Zhou graduated with a Master of Economics degree in Wuhan University, China in 1999. After graduation, she worked at Hu Bei Securities Company as a securities analyst and became a director in 2000. Between 2000 and 2004 she was a director of Yin He Securities Company in Shenzhen City, China, specializing in corporate finance. Since 2003 she has continued to work with senior financial institutions in cities in mainland China and Hong Kong.

David Yue – Director
Mr Yue is an international financier residing in Canada, specializing in funding start-up and junior companies in Hong Kong and North America. During the last 20 years in Canada, he has been active with his own private enterprises in sizeable real estate and infrastructure developments in China and Canada. In addition, he has been the founder and director of several TSE listed resource companies.