Brandon Rook, B.SC, BA

PRESDIENT & CEO, DIRECTOR

Mr. Rook has over 25 years of diversified business experience working as a geologist, advisor to numerous publicly listed companies as well as a CEO, President, and Director of several TSX-V listed companies. Currently he is a director of four public companies. Mr. Rook has been responsible in raising over $100 million dollars to date. As a geologist and executive he has worked with and led teams that have had significant discoveries in gold, copper, oil, natural gas, and diamonds.

Dong H. Shim, CPA, CA, CPA (ILLINOIS)

CHIEF FINANCIAL OFFICER

Mr. Shim has led a successful accounting and finance career in both the United States and Canada. He brings a wealth of knowledge to the team with his expertise in auditing publicly-traded junior mining companies and high-tech industries. He is a member of the Chartered Professional Accountants of British Columbia and a Certified Public Accountant registered in the State of Illinois, United States. He is also an audit partner on numerous audit engagements for various publicly traded companies. Mr. Shim has also assisted various start-up companies in achieving public listings on the TSX Venture Exchange, Canadian Securities Exchange and the OTC Market.

Gordon Fretwell

CORPORATE SECRETARY

Mr. Fretwell holds a B.Comm. degree and graduated from the University of British Columbia in 1979 with his Bachelor of Law degree. Formerly a partner in a large Vancouver law firm, Mr. Fretwell has, since 1991, been a self-employed solicitor (Gordon J. Fretwell Law Corporation) in Vancouver, practicing primarily in the areas of corporate and securities law. He currently serves on the board of several public companies engaged in mineral exploration including: Galiano Gold, Pucara Gold, Canada Rare Earth Corp and RE Royalties Inc.

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