DATE: 09-08-2010
HIGH: 1.38
LOW: 1.31
VOLUME: 49600
CHANGE: even
HIGH: 1.38
LOW: 1.31
VOLUME: 49600
CHANGE: even
C$ 1.33
| Dr. Ken Z. Cai President & CEO (Elected February 1996)  Dr. Cai serves as President, CEO, and Director of Minco Gold 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 Chairman & CEO of Minco Silver Corporation. | |
| Robert Callander Director (Audit Committee, Compensation Committee, Nominating Committee) (Elected August 1996)  Mr. Callander serves as a Director of Minco Gold Corporation. He holds an MBA from York University, Toronto, Ontario, Canada, as well as a CFA from the Institute for Investment Management, Charlotte, Virginia. Mr. Callander has worked for Caldwell Securities Ltd. since 1992 and is a Vice-President with that firm. Prior to his engagement with Caldwell Securities Ltd., Mr. Callander served as a corporate finance analyst with Nesbitt Burns. | |
| Malcolm F. Clay Director (Audit Committee, Compensation Committee, Nominating Committee) (Elected November 2007) Mr. Clay serves as a Director of the Company and Chair of the Audit Committee. Mr. Clay is a Chartered Accountant (FCA) and was a partner of KPMG and its predecessor firms for 27 years. He was the Partner-in-Charge of the KPMG Vancouver Audit practice for ten years, and has served as lead audit or concurring partner for public companies listed on AMEX, NYSE, and Canadian Stock Exchanges... During his career he acted as an accountant and advisor for numerous private companies and is currently the Chairman of the Audit committee for 4 Venture Exchange listed companies. | |
| Dwayne Melrose Director & VP Exploration (Elected July 2007)  Mr. Melrose serves as VP Exploration for Minco Silver Corporation. Mr. Melrose, a graduate from the University of Waterloo in Ontario has over 30 years experience as an exploration and mine geologist. He has been involved in all aspects of exploration from grass roots to mine definition/feasibility stage and open pit mine geology. Mr. Melrose has worked globally with Cameco/Centerra's Gold companies' exploration departments for over two decades in Canada, the USA, and Kazakhstan. He most recently served as Exploration Manager at the Kumtor Gold Mine in the Kyrgyz Republic where he was directly responsible for the discovery of the high grade SB Zone and significantly increasing the overall reserves and resources of the Kumtor Mine and extending its mine life. Mr. Melrose joined Minco Silver in 2007, and has been responsible for the overall exploration program since joining the company, increasing to and defining 157 million ounces of silver, advancing the Fuwan project thru the initial Preliminary Economic assessment stage through to complete of a successful and positive Feasibility Study. Mr. Melrose also serves as VP Exploration for Minco Gold Corporation, and has added 1 million ounces to the resources (all categories) of the Changkeng gold property by December 31, 2008. | |
| Dr. Michael Doggett Director, Member of Audit Committee (Elected July 2007)  Dr. Michael Doggett is the Director of the Mineral Exploration Master's Program and Associate Professor in the Department of Geological Sciences and Geological Engineering at Queen's University. He holds degrees in geology and mineral economics from Mount Allison University and Queen's University. Dr. Doggett has taught professional development seminars in exploration and project evaluation to more than 600 industry participants in a dozen countries and has carried out a range of consulting activities with mining companies, governments and international agencies. He currently sits as a Director of Murgor Resources Inc., Tranzcom China Security Networks Inc., the Prospectors and Developers Association of Canada and on the Committee for Earth Resources for the United States National Academy of Sciences. | |
| Paul Zhang VP Finance/CFO (Appointed June 2009)  Mr. Zhang is a member of the Institute of Chartered Accountants of Ontario, the Institute of Chartered Accountants of British Columbia and is a Certified Public Accountant in the United States. From May 2006 to March 2008, Mr. Zhang was the Chief Financial Officer of Migao Corporation (TSX:MGO). From November 2005, Mr. Zhang was the Chief Financial Officer of the operating subsidiary of Migao Corporation. In addition, from March 2003 until November 2005, Mr. Zhang was the Managing Partner of Zhang & Du, LLP Chartered Accountants. From November 1, 2001 to March 2003, Mr. Zhang was the Controller and Manager of Accounting of Retirement Residences Real Estate Investment Trust, which was a TSX-listed entity | |
| Ellen Wei Controller  Ms. Wei serves as the Company's Controller. Her qualifications include an AICPA designation in the United States and a CPA designation in China. Ms. Wei has 10 years audit experience with a major Chinese firm and 3 years with Ernst & Young respectively. Ms. Wei has worked with the Minco Group for 4 years in the capacity of CFO for Minco Mining (China) ltd. She was the former Controller of Dragon Pharmaceuticals Inc., a listed Company in the United States, for 2.5 years. |
