| Dr. Ken Z. Cai
President, Chairman & Chief Executive Officer
 (Elected August 2004)
Dr. Cai is the current President, Chairman and Chief Executive Officer 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, Chairman and Chief Executive Officer of Minco Gold
Corporation and a Director of Minco Base Metals Corporation.
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