-0.03| Dr. Ken Z. Cai Chairman & CEO (Elected August 2004)Dr. Cai is the current Chairman and Chief Executive Officer 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 & CEO of Minco Gold Corporation. | |
| Dr. Tim Sun Director ![]() (Elected July 2011) Dr. Sun holds a Ph.D. in mining engineering from Queen's University, Kingston, Ontario. He has extensive mining experience and holds several senior positions in 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. | |
| Chan-Seng Lee Director (Audit Committee, Compensation Committee, Nominating Committee) (Elected December 2004)Chan-Seng Lee serves as a Director of Minco Silver. Mr. Lee is presently the Controller for Partnerships British Columbia Inc., a corporation which serves the public interest by analyzing, structuring and implementing innovative partnerships to build and maintain public infrastructure in British Columbia. Prior to that he was the Chief Financial Officer of CML Global Capital Ltd. ("CML"), an international investment firm and an officer of Consolidated Properties Ltd. ("COP"), a commercial real estate company. CML and COP are both publicly listed companies on the Toronto Stock Exchange. Chan-Seng is a current member of the Institute of Chartered Accountants of British Columbia and the Canadian Institute of Chartered Accountants. | |
| T. Wayne Spilsbury Director (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 and a Fellow of Australasian Institute of Mining and Metallurgy. | |
| Mr. George Lian Director (Compensation Committee) (Elected June 2010)Mr. George Lian holds an MA degree in Economics from Concordia University, Montreal, Quebec, Canada, as well as an MBA degree from Shanghai Jiao Tong University, 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. He is the president of Canada China Business Association, Canada and a director of several charity societies in Canada. | |
| Paul Zhang VP Finance/CFO (Appointed June 2009)Mr. Zhang is a member of the Institute of Chartered Accountants of Ontario, the Institute of Chartered Accountants of British Columbia and is a Certified Public Accountant in the United States. From May 2006 to March 2008, Mr. Zhang was the Chief Financial Officer of Migao Corporation (TSX:MGO). From November 2005, Mr. Zhang was the Chief Financial Officer of the operating subsidiary of Migao Corporation. In addition, from March 2003 until November 2005, Mr. Zhang was the Managing Partner of Zhang & Du, LLP Chartered Accountants. From November 1, 2001 to March 2003, Mr. Zhang was the Controller and Manager of Accounting of Retirement Residences Real Estate Investment Trust, which was a TSX-listed entity. | |
| Ellen Wei Controller (Appointed January 2009)Ms. Wei has been with the Company since February 2005 and was appointed Corporate Controller in January 2009. Ms. Wei is a member of the Institute of Chartered Accountants of British Columbia and a Certified Public Accountant in the United States. She also has a CPA designation in China. Ms. Wei has more than 10 years experiences with a major Chinese auditing firm and 3 years with Ernst & Young LLP respectively. Before appointed as Corporate Controller, she served as the CFO for 4 years for Minco Mining (China) Ltd. | |
| Jennifer Trevitt Corporate Secretary (Appointed July 2009)Ms. Trevitt has been with the Company since March 2009, was appointed Corporate Secretary in July 2009 and also serves as Corporate Secretary for Minco Gold Corporation and Minco Base Metals Corporation. She is a Capilano College certified Paralegal who has worked in the Securities/Corporate finance industry for 11 years for Canadian and US public companies. She also worked as a Paralegal for the Insurance Corporation of British Columbia for 7 years. |