TSXV: NNX

Corporate

Directors

Dr.Jingbin Wang

Chairman & Director
24 years experience in mineral exploration; Director of China Nonferrous Metals Resource Geological Survey; VP of the China Nonferrous Metals Industry Association; National Youth Expert for Outstanding Contribution in China in recognition of his success in prospecting results and scientific research; Chief Scientist of National 973 Program; President of the Beijing Institute of Geology for Mineral Resources; Chairman of Sinotech Minerals Exploration Co., Chairman of Silvore Fox Minerals Corp., Chairman of Canaco Resources Corp.

Anna Mao

Executive Director
20 years experience in finance and public companies. Graduated from Beijing Institute of Technology University and obtained an MBA from Richard Ivey Business School. Former CEO of Worldtex Capital Resources.

Tony Guo

Audit Chairman & Director
Mr. Yingting (Tony) Guo has over 28-year experience in the mineral industries. He has worked on mineral exploration and development projects/mines in China, Mongolia, Africa, Europe, US and Canada. Mr. Guo's business expertise includes the mineral resource exploration, development, assessment, acquisition and project management. Mr. Guo has participated and managed many mineral exploration works internationally for the last 20 years. His credentials include a Bachelor of Science Degree in Geology from the Nanjing University as well as a Doctor Degree in Geology and Exploration from China University of Mining and Technology. He is a registered Professional Geoscientist from the Province of British Columbia, Canada and QP member of Mining and Metallurgical Society of America. As either an exploration geologist or a senior management and board director, Mr. Guo has worked from public mining companies to private consulting firms such as Jinshan Gold Mines, China Gold International, Minco Base Metal, Behre Dolbear Group etc.

Walter Coles, Jr.

Director
President, CEO and Director of Virginia Energy Resources Inc.; former equity and high yield bond analyst for Cadence Investment Partners, LLC; UBS Investment Bank as a research analyst; Mr. Coles has a Bachelor of Arts degree in Economics from the University of Richmond.

Andrew Lee Smith, P.Geol

Interim President, Director and Chief Executive Officer
Mr. Smith is a Professional Geologist. He has over 25 years of experience successfully exploring, developing and operating North American and African base and precious metals mining projects. He also holds Directorships and management positions with a number of other junior exploration companies. Mr. Smith holds a BSc in Earth Sciences from the University of Waterloo and is a professional geologist and a member of the Association of Professional Engineers and Geoscientists of British Columbia. He received the Mining Entrepreneur of the Year Award in 1994 from the Quebec Prospectors Association for his role in mine development with Aurizon, and was named Outstanding Alumnus of 2009 by the Science Faculty of the University of Waterloo for his contributions to mineral exploration.