Felipe TAN

Chairman, Executive Director, President and Chief Executive Officer

Mr. Tan has over 40 years of experience in metals trading in Hong Kong and PRC, including over 25 years of management experience in mining industry. He had been the director of listed companies in Canada, Hong Kong and PRC for over 30 years.

Joyce KO

Executive Director, CFO, Vice President Corporate Affairs and Secretary

Ms. Ko has comprehensive experience in finance, accounting and compliance matters of listed companies in Hong Kong and Canada. She had been the company secretary of companies listed in Canada and Hong Kong for more than 20 years, responsible for company secretarial, legal and compliance matters. Ms. Ko holds a Master’s degree in Professional Accounting from the Hong Kong Polytechnic University and is a member of the HKICPA and the CPA Australia and a fellow of the Hong Kong Chartered Governance Institute.

Maxime LEMIEUX

Director

Mr. Lemieux, LL.B., LL.L. and MBA, is a lawyer in McMillan LLP’s National Capital Markets and M&A Group, where his practice is focused on securities, corporate finance, and mergers and acquisitions matters. Representing both issuers and investment dealers, Mr. Lemieux has experience in private and public debt and equity offerings. He has also acted as lead counsel in a number of private and public merger and acquisition transactions and corporate reorganization, as well as a variety of negotiated transactions, including reverse take-over, exempt take-over bids and proxy contests. He also sits on the board of several public companies.