DATE: 02-03-2012
HIGH: 0.89
LOW: 0.85
VOLUME: 28520
CHANGE:
-0.02
HIGH: 0.89
LOW: 0.85
VOLUME: 28520
CHANGE:
-0.02
C$ 0.85
-0.02
| 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. | |
| 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 (Appointed January 2009)  Ms. Wei has been with the Company since February 2005 and was appointed Corporate Controller in January 2009. Ms. Wei is a member of the Institute of Chartered Accountants of British Columbia and a Certified Public Accountant in the United States. She also has a CPA designation in China. Ms. Wei has more than 10 years experiences with a major Chinese auditing firm and 3 years with Ernst & Young LLP respectively. Before appointed as Corporate Controller, she served as the CFO for 4 years for Minco Mining (China) Ltd. | |
| 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 Gold Corporation and Minco Base Metals Corporation. She is a Capilano College certified Paralegal who has worked in the Securities/Corporate finance industry for 11 years for Canadian and US public companies. She also worked as a Paralegal for the Insurance Corporation of British Columbia for 7 years. |
