Corporate

(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.