| 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. |