Donald T. Scoretz
Position: Interim President, CEO and Director
Mr. Scoretz offers extensive mining expertise through his leadership roles with such companies as Pacific Asia China Energy Inc. (PACE), where he was a Director from 2006 until July 2008 (at which time PACE was acquired by Green Dragon Gas Ltd.), and North American Oil and Minerals Inc., a private company engaged in resource development where Mr. Scoretz held the responsibilities of CEO. Since November 2005, Mr. Scoretz has sat on the Board of Directors of Asia Canada Energy Inc. ("ACE"), a private company with a gas property in China, which was acquired by PACE in March 2006E. In addition to his involvement with ACE and PACE, Mr. Scoretz has been involved with various private companies in China.

Grant T. Smith, CPA, CA
Position: CFO and Director
Mr. Smith's management background extends over 20 years with diverse operations and organizations, including Johnsen Archer and PriceWaterhouse Coopers. He is a Chartered Accountant and has over a decade of experience in the accounting field. Mr. Smith is the senior partner with Clearline Chartered Accountants, a firm of chartered accountants with offices in Vancouver, North Vancouver and White Rock.

Lisa Maxwell
Position: Corporate Secretary
Ms. Maxwell brings over 20 years' experience working in close collaboration with the senior leadership of both private and public companies. She also serves as President and CEO of Sequoia Corporate Services, Inc., a management consulting business she founded in 2010 to educate, assist and support clients with regulatory compliance and corporate governance affairs. Ms. Maxwell studied International Business at Athabasca University.