Eugene Beukman
Position: President, Director and C.E.O.

Eugene Beukman is the Corporate Counsel of the Pender Group of Companies, a position he has held since January 1994. He graduated from the Rand University of Johannesburg, South Africa with a Bachelor of Law degree and a Bachelor of Law Honors Postgraduate degree in 1987. Mr. Beukman was previously employed as a legal advisor to the predecessor of BHP Billiton. He has over twenty years experience in the acquisition of assets and joint ventures.

Jim Miller-Tait
Position: Director

Jim Miller-Tait graduated from the University of British Columbia in 1986 with a BSc Geology, acquired his P. Geo. in 1992, and has over 20 years of continuous exploration, development and production experience. He has been President of Sikanni Mine Development Ltd., his own Geological Consulting Company, as Consulting Geologist since May of 1996; Project Manager (previously Chief Geologist), Oniva International Services Ltd., September 1987 to May 1996 and has worked extensively in all areas of North America, Bolivia, Mexico and Europe.

Mr. Miller-Tait has worked on grass root exploration programs up to full production in open pit and underground operations and his experience covers gold, base metal and diamonds and he has worked in a multitude of geological settings including vein, skarn, volcanogenic massive sulphide, carbonate-hosted, Sedex, kimberlite and porphyries.

Sheng Wang
Position: Director, CFO

Sheng Wang has served as Director and Chief Financial Officer on many public companies listed on Canadian stock exchanges including Jiulian Resources Inc., CINS Holding Corp., and 3TL Technologies Corp. He is the founder and president of Canadian Regal International Finance Inc., a private business consulting firm based in Vancouver, Canada.

Sheng Wang is a CPA, CGA with an MBA degree from York University in Toronto.

Ming Jiao
Position: Director

Mr. Jiao graduated from Shanghai Jiaotong University with a Bachelor degree in Law in 1997. In 2002, Mr. Jiao obtained an M.A. degree in Economics and Mathematics from Bowling Green State University in Ohio. Mr. Jiao is currently an Investment Manager at Heilongjiang Zhongxian Xinxi Co., Ltd. Prior to that, he was employed as an Investment Manager at Goitsys Technology (Jinan) Co., from January 2014 to July 2015 and a business director at SkyInfinity Investment Limited from January 2008 to September 2013. Through his experiences, Mr. Jiao acquired an understanding of IFRS and financial statements. He has the ability to assess the general application of such principles in connection with accounting for estimates, accruals, and reserves. In addition, he has the background and experience to deal with the complexity of accounting issues that can be reasonably raised by such financial statements. Mr. Jiao has an understanding of internal controls and the functioning of the audit committee and has experience overseeing the financial reporting function.

Ning Wu
Position: Director

Mr. Wu is the general manager and founder of Shanghai Shouye Biotech Co. Ltd. a Company formed in 2011. From 2008 to 2011, Mr. Wu was an independent researcher; he is also an inventor and patent holder of various Chinese herbal medication, equipment and processes.