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| Dr. Ken Z. Cai Chairman & CEO Director (Elected February 1996)  Dr. Cai serves as the President, Chief Executive Officer and a Director of Minco Capital Corp. 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 Chairman, Chief Executive Officer and a Director of Minco Silver Corporation and a Director of Minco Base Metals Corporation. | |
| Malcolm F. Clay Director (Audit Committee, Compensation Committee, Nominating Committee) (Elected November 2007) Mr. Clay is a Director of the Company and Chairman of the Audit Committee. Mr. Clay is a Chartered Accountant (FCA) and was a partner of KPMG and its predecessor firms for 27 years. As a public accountant, he served as lead auditor or concurring partner for public companies listed on both American and Canadian exchanges. He was the Partner-in-Charge of the KPMG Vancouver Audit practice for ten years. In 1997, he was elected as the non-executive Chairman of KPMG Canada. During his career he acted as an accountant and advisor for numerous private companies and is currently the Chairman of the audit committee for four TSX Venture Exchange listed companies. He currently sits as a Director of Versatile Systems Inc., Powertech Uranium Corp., Hanwei Energy Services Corp., Oakmont Capital Corp. and Wolverine Minerals Corp. | |
| Dr. Michael Doggett Director (Audit Committee, Compensation Committee, Nominating Committee) (Elected July 2007)  Dr. Doggett is the President of El Olivar Imperial, a private company engaged in tailings reprocessing and custom milling in Peru. He is also Principal Consultant at Beach Meadows Resources Inc., based in Vancouver, where he consults to a wide range of mining and exploration companies and has provided training in exploration and project evaluation to more than 2000 industry participants in a dozen countries. Dr. Doggett holds degrees in geology and mineral economics from Mount Allison University and Queen's University where he continues to teach as an Adjunct Professor in the Department of Geological Sciences and Geological Engineering. He serves on the Board of Directors at the Mineral Deposits Research Unit (MDRU) a the University of British Columbia as well as sitting as a Director of Pacific Link Mining Corp., and as an advisor to two international investment groups. |