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Directors and Qualified Persons

Dr. Ken Z. Cai
President, Chairman & CEO

(Elected August 2004)

Dr. Cai is the current Chairman, Chief Executive Officer and Director of Minco Silver Corporation. Dr. Cai holds a Ph.D. in mineral economics from Queens University in Kingston, Ontario, Canada and has 24 years of experience in mineral exploration, project evaluation, corporate financing and company management. Dr. Cai has served as a director of several publicly-traded and private Canadian and Chinese companies. He also serves as the President, Chief Executive Officer and director of Minco Gold Corporation and a Director of Minco Base Metals Corporation.

Mr. George Lian
Lead Director
(Audit Committee, Compensation Committee, Nominating Committee)

(Elected June 2010)

Mr. George Lian holds an MA degree in Economics from Concordia University in Montreal, Quebec, Canada, as well as an MBA degree from Shanghai Jiao Tong University in Shanghai, China. He practiced as a licensed lawyer for 6 years in Guangzhou, Guangdong, China. During his career, he also acted as an advisor for many private investment and media companies in Canada. Mr. Lian is the President of the Canada-China Business Association in Canada, and has been the Chief Financial Officer of Arcland Resources Inc. from August 2010 to present.

T. Wayne Spilsbury P. Geo.
Director - Qualified Person
(Audit Committee, Compensation Committee, Nominating Committee)

(Elected March 2009)

Mr. Spilsbury serves as a Director of the Company. He received his B.Sc. (Honors Geology) in 1973 from the University of British Columbia and his M.Sc. (Applied Geology) in 1982 from Queens University in Ontario. He brings over 35 years experience in mining, including 28 years with Teck-Cominco Limited and is their former General Manager, Exploration - Asia Pacific. He has worked throughout Western Canada, the United States, Asia, and Australia. Mr. Spilsbury is a Member of the Association of Professional Engineers and Geoscientists of British Columbia, a Member of the Australian Institute of Geoscientists and a Fellow of Australasian Institute of Mining and Metallurgy (CP).

Dr. Tim Sun Ph. D.
(Compensation Committee, Nominating Committee )

(Elected July 2011)

Dr. Sun holds a Ph.D. in mining engineering from Queen's University in Kingston, Ontario. He has extensive mining experience and holds several senior positions in the mining industry, including the Chief Representative and Country Manager for Ivanhoe Mines, at its OT-Copper-Gold project in Mongolia. Dr. Sun also served as the Chief Representative in China for Griffin Mining, a large lead-zinc operation based in Australia (AIM listed), and as Vice President (China) for Asian Minerals Corp. He currently serves as a director for China Gold Corp and Norton Gold Fields Limited.

Ms. Maria Tang, CA, CPA (Delaware)
(Audit Committee )

(Elected July 2015)

Ms. Tang, CA, C.P.A, served as the Chief Financial Officer of Silvercorp. Metals Inc. from October 1, 2008 until February 6, 2015. Ms. Tang also served as Chief Financial Officer and Chief Accountant of New Pacific Metals Corp. from October 1, 2008 until February 6, 2015. She worked with Ernst & Yong LLP, where she focused on public company audits with China operations. Ms. Tang has a Bachelor of Science degree from the Nankai University and holds both a Chartered Accountancy and American Institute of Certified Public Accountant designations.

Legal Information

Head Office

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PO Box 11176
Vancouver, BC
Canada V6E 3R5
Tel: 604-688-8002
Fax: 604-688-8030
Toll Free: 1-888-288-8288

Minco Mining (China) Corporation

Suite 1706, Tower C, Global Trade Centre
36, East Beisanhuan Road
Dongcheng District, Beijing
Peoples Republic of China 100013
Tel: +86-10-59575377
Fax: +86-10-59575356