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Directors and Qualified Persons

#Dr. Ken Z. Cai
President, Chairman & CEO

(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.

#Mr. George Lian
Lead Director
(Audit Committee, Compensation Committee, Nominating Committee)

(Elected June 2010)

Mr. George Lian holds an MA degree in Economics from Concordia University in Montreal, Quebec, Canada, as well as an MBA degree from Shanghai Jiao Tong University in 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. Mr. Lian is the President of the Canada-China Business Association in Canada, and has been the Chief Financial Officer of Arcland Resources Inc. from August 2010 to present.

#Dr. Tim Sun Ph. D.
(Audit Committee, Compensation Committee, Nominating Committee )

(Elected July 2011)

Dr. Sun holds a Ph.D. in mining engineering from Queen's University in Kingston, Ontario. He has extensive mining experience and holds several senior positions in the 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.

#Ms. Maria Tang, CA, CPA (Delaware)
(Audit Committee, Compensation Committee, Nominating Committee )

(Elected July 2015)

Ms. Tang, CA, C.P.A, served as the Chief Financial Officer of Silvercorp. Metals Inc. from October 1, 2008 until February 6, 2015. Ms. Tang also served as Chief Financial Officer and Chief Accountant of New Pacific Metals Corp. from October 1, 2008 until February 6, 2015. She worked with Ernst & Yong LLP, where she focused on public company audits with China operations. Ms. Tang has a Bachelor of Science degree from the Nankai University and holds both a Chartered Accountancy and American Institute of Certified Public Accountant designations.

#Fang Wan
MSc, P. Geo

Mr. Fang Wan registered as a Practising Member (P. Geo) of Association of Professional Geoscientists of Ontario (APGO) since 2018. Mr. Wan holds a MSc degree in Mineral Deposit Geology from Chinese Academy of Sciences in Beijing, China, and a BSc degree in Economic Geology from China University of Geosciences in Wuhan, China. He has 11 years of experience in mineral exploration and development, both in hard rock and alluvial fields. Currently, Mr. Wan is the General Manager and Chief Geologist of Minco International Mining Consulting Ltd., provides services of independent investigation and evaluation of mineral projects for potential acquisition, supervision of geological technical work and project management, mainly in Asia and North America.

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