DIRECTORS AND MANAGEMENT

A. George Dragone, President

Larry Silverberg, Chief Financial Officer

Robert Coluccio, Director

Simon Clery, Director

David Zamida, VP Exploration and Development

ADVISORY BOARD

Dr. Victor Levson, P.Geo, Qualified Person

Dr. Liangxue Liu, Metallurgical and Environmental Scientist

Michael Moroni, BC Project Consultant

David Zamida, Advisory Board Chairman

LEGAL

Peter Tuovi, McPhaddan, Samac, Tuovi LLP Barristers and Solicitors

AUDITOR

John Scholz, Chartered Accountant, CPAB Registered

TRANSFER AGENT

Capital Transfer Agency Inc.