DATE: 01-18-2019
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Minco Base Metals
Dr. Ken Z. Cai
Position: Director

Dr. Cai has been a director of Minco Base Metals since July 2004. Dr. Cai holds a Ph.D. in mineral economics from Queens University in Kingston, Ontario. Dr. Cai has 20 years' experience in mineral exploration, project evaluation, corporate financing and company management. Dr. Cai serves as a director and/or officer of the following publicly-traded companies: Minco Silver Corporation, a TSX listed company (Chairman, Chief Executive Officer and Director); Tranzcom China Security Networks Inc., a TSX Venture listed company (Director and Chairman); and Gobi Gold Inc., a TSX Venture (NEX board) listed company (Director).

Ms. Maria Tang, CA, CPA (Delaware)
Position: Director

Ms. Tang, CA, C.P.A, was appointed to the Board of Directors and Chairwoman of the Audit Committee of Minco Base Metals Corporation on February 13, 2018. Ms. Tang currently sits on the board of directors of Minco Silver Corporation (TSX: MSV OTCQX: MISVF). Ms. Tang has 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.

Tony Guo
Position: Director

Mr. Yingting (Tony) Guo has been a Director of Minco Base Metals Corporation since June 28, 2016. Mr. Guo has over 28-year experience in the mineral industries. He has worked on mineral exploration and development projects/mines in China, Mongolia, Africa, Europe, US and Canada. Mr. Guo's business expertise includes the mineral resource exploration, development, assessment, acquisition and project management. Mr. Guo has participated and managed many mineral exploration works internationally for the last 20 years. His credentials include a Bachelor of Science Degree in Geology from the Nanjing University as well as a Doctor Degree in Geology and Exploration from China University of Mining and Technology. He is a registered Professional Geoscientist from the Province of British Columbia, Canada and QP member of Mining and Metallurgical Society of America. As either an exploration geologist or a senior management and board director, Mr. Guo has worked from public mining companies to private consulting firms such as Jinshan Gold Mines, China Gold International, Behre Dolbear Group etc.

Jennifer Trevitt
Position: Vice President Corporate Affairs & Corporate Secretary

(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 Silver 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.

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Head Office

2060 - 1055 West Georgia Street
Vancouver, B.C, Canada V6E 3R5
Tel: 604-688-8002
Fax: 604-688-8030
Toll Free: 1-888-288-8288

Minco Mining (China) Corporation

Suite 1706, Tower C, Global Trade Centre
36, East Beisanhuan Road
Dongcheng District, Beijing
Peoples Republic of China 100013
Tel: +86-10-59575377
Fax: +86-10-59575356