DATE: 04-17-2014
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Dr. Ken Z. Cai
Chairman, Director
President & CEO
(Elected February 1996)

Dr. Cai serves as the Chairman, President and Chief Executive Officer 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 and Chief Executive Officer of Minco Silver Corporation.

Robert Callander
(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, in Toronto, Ontario, Canada, as well as a CFA from the Institute for Investment Management, in Charlotte, Virginia. Mr. Callander is the Vice President of Caldwell Securities Ltd. where he has worked since 1992. Prior to joining Caldwell Securities Ltd., Mr. Callander served as a corporate finance analyst with the firm of Nesbitt Burns.

Malcolm F. Clay
(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, Member of Audit Committee
(Elected July 2007)

Dr. Doggett is the President of HanOcci Mining Advisors, a mineral industry consulting group based in Toronto and Vancouver. He is also an Adjunct Professor in the Department of Geological Sciences and Geological Engineering at Queen's University. Dr. Doggett holds degrees in geology and mineral economics from Mount Allison University and Queen's University, and has taught professional development seminars in exploration and project evaluation to more than 600 industry participants in a dozen countries and carried out a range of consulting activities with mining companies, governments and international agencies. He currently sits as a Director of Murgor Resources Inc., Pacific Link Mining Corp., Riverside Resources Inc. and Altan Nevada Minerals Ltd.

Peter Voulgaris, B.Eng. (Hons), M.Eng.Sci., MAusIMM
Vice President Business Development

Mr. Voulgaris possesses nearly two decades of international mining experience, including exploration, mine development, operations, and corporate development. He worked as a project geologist at Placer Dome in Australia for seven years after which he joined Newmont Mines Ltd. as senior mine geologist for three years.

During 2003-2010, Mr. Voulgaris served at Ivanhoe Mines Ltd, in a variety of senior management positions responsible for engineering studies and mine construction of the Oyu Tolgoi project in Mongolia, and project evaluations for mergers and acquisitions. Prior to joining the Minco Group of Companies, he worked as an independent consultant providing services in evaluations and financial analysis for mining projects to both private and publicly listed companies. Mr. Voulgaris holds a Bachelor of Geological Engineering with Honors from RMIT University, and a Masters in Engineering Science from Queensland University, both in Australia.

Ellen Wei, C.A., CPA
Chief Financial Officer

Mrs. Ellen Wei has been with the Minco Group of Companies since 2005. She worked at Zhonghua Accounting Firm, a subsidiary of Ministry of Finance of China, in Beijing for twelve years. Prior to joining the Company, she worked at Ernst & Young LLP as an auditor in Hong Kong and Los Angeles for three years. Mrs. Wei was appointed as the CFO of Minco Mining (China) Co., Ltd in Beijing in 2005 and was transferred to Minco's Vancouver office as controller of Minco Group in January 2009. She has served as the Company's interim CFO from May 2012 to present. Mrs. Wei holds a Bachelor of Accounting from Remin University of China and a CPA designation in China. She is a member of the Institute of Chartered Accountants of British Columbia and a Certified Public Accountant in Washington State..

Samson Siu, C.A.

Mr. Siu was appointed as the Company's Controller in November 2012, and brings nearly a decade of experience in financial management and reporting to the Company. Prior to joining the Company, Mr. Siu was an assurance manager at Manning Elliott LLP in Vancouver, where he provided assurance and advisory services to public companies listed in Canada and the United States. Prior to this, Mr. Siu worked at KPMG LLP, providing tax compliance and advisory services to companies in the resource sector. He holds a Bachelor of Business Administration degree from Simon Fraser University and is a member of the Institute of Chartered Accountants of British Columbia and the Institute of Chartered Accountants of Canada

Jennifer Trevitt
Corporate Secretary
(Appointed July 2009)

Ms. Trevitt has been with the Company since March 2009, was appointed Corporate Secretary in July 2009 and also serves as Corporate Secretary for Minco Silver Corporation and Minco Base Metals Corporation. She is a Capilano University certified Paralegal who has worked in the Securities/Corporate finance industry for over 15 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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Legal Information

Head Office

2772 - 1055 West Georgia Street
PO Box 11176
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