• TSX-V - WSK

Management and Directors

John Anderson

John Anderson

Chairman of the Board of Directors

Mr. Anderson, specializes in turn around assets in the capital markets. He is currently the Chairman and interim CEO of Triumph Gold Corp as well as a director of other public issuers. He has extensive experience on the TSX, TSX Venture, NASDAQ, NYSE and Swiss Exchange and London AIM Market. Mr Anderson was a General Partner in Aquastone Capital LLC., a NY based gold fund as well as a founder of Deep 6 PLC, a UK based marine salvage company.He is currently a director of New Found Gold First Vanaduim Corp., Parallel Mining Corp and Wildsky Resources Inc. Mr Anderson has 25 years of successful corporate and financial capital market experience currently operating as the President of Purplefish Capital Management Ltd., a private investment company focused on the resource sector.

Wilson (Wenhong) Jin

Wilson (Wenhong) Jin

Chief Executive Officer and President

Wilson has 29 years field exploration, acquisitions, financing, investment experience for precious and non-ferrous metals in Asia, Africa and in North America. He has served as chief geologist, VP acquisition, President, CEO of Huakan International Mining Inc. based in Vancouver since 2010, led a successful exploration on J&L Gold polymetallic deposit in BC. He also discovered a medium sized gold deposit and made significant achievements in the exploration of adjacent claims of Jinduicheng molybdenum Porphyry deposit in Shaanxi province, China. Mr. Jin currently works for ranscontinental Gold Corp. as CEO and president, and two other public listed companies as independent directors.

Andrea Yuan

Andrea Yuan

Chief Financial Officer

Ms. Yuan is a Chartered Professional Accountant (CPA)/Certified General Accountant (CGA) in British Columbia and a Certified Public Accountant (CPA) in New Hampshire. Ms. Yuan obtained her Bachelor of Economics from Shanghai University of Finance and Economics in 1994. Ms. Yuan started her career as an internal auditor and then as team head of the internal audit department at the Bank of China's Shanghai Pudong branch in China from 1994 through to 1999. Ms. Yuan moved to Davidson and Company LLP, Chartered Accountants, in 2004 where she worked in the firm's audit group. From November 2006 until 2009, Ms. Yuan was employed as an audit manager at Davidson. From 2009 until October 2011, Ms. Yuan was employed as an audit principal at Davidson. Currently, Ms. Yuan acts as Chief Financial Officer or financial consultant for several public companies listed on the TSX Venture Exchange, Canadian Securities Exchange and OTC Markets. Ms. Yuan is fluent in both English and Mandarin (oral and written).

Bernard Kahlert

Bernard Kahlert

Director

Mr. Kahlert became a director of the Company in 2007. Since 1990, Mr. Kahlert has been the Vice President of Exploration and is a director of Commander Resources Ltd., a TSX-V listed exploration company focused primarily on gold and base metal exploration in Canada. Since 2002, he has been a director of Diamonds North Resources Ltd., a TSX-V listed diamond exploration company with properties in northern Canada. Prior to joining Commander Resources Ltd. in 1990, Mr. Kahlert served as Exploration Manager for Amoco Minerals and Superior Oil in Australia, Canada and the United States. Mr. Kahlert holds a B.Sc from the University of British Columbia and is a member of the British Columbia Association of Professional Engineers and Geoscientists.

Zonglin Zhang

Zonglin Zhang

Director

Mr. Zonglin Zhang has 15 years of experience in the exploration, evaluation and investment of mining companies. He has been the investment director of Gold Mountains Asset Management Limited since September 2013. Mr. Zhang previously served as a geologist and investment manager of Zijin Mining Group between 2001 and 2013. Mr. Zhang received a Master degree in Finance from the Beijing Normal University in 2008, and a Bachelor of Arts degree in geology from the China University of Geo-Science (Wuhan) in 2001.

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