(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.

(Appointed April 2020)

Ms. Hsu has over 30 years of diversified experience in areas of accounting, finance, corporate development and administration in Canada and China. Ms. Hsu was formerly the Chief Financial Officer, Corporate Secretary and Treasurer of Handeni Gold Inc. She started her career in the State Planning Commission of China and held Corporate Controller position in Titan Mining Corp. and various other mining and oil & gas companies with both Canadian and international operations. Ms. Hsu is a member of Chartered Professional Accountants of British Columbia and Ontario, and has a Master of Arts in Commerce from Renmin University of China.

(Appointed July 2009)

Ms. Trevitt has been with the Company since March 2009, was appointed Corporate Secretary in July 2009, Director of Corporate Affairs in July 2015 and Vice President Corporate Affairs in June 2017. Ms. Trevitt also serves as Vice President Corporate Affairs and Corporate Secretary for Minco Gold Corporation and Minco Base Metals Corporation. She is a Capilano University certified Paralegal who has worked in the Securities/Corporate Finance industry for over 18 years for Canadian and US public companies. She also worked as a Paralegal for the Insurance Corporation of British Columbia for 7 years.