MANAGEMENT

David Cohen

President & CEO and Director

Mr. Cohen has over 30 years experience in executive, senior operating, project development and commercial positions with major global resource and construction companies in the mining, petroleum and construction sectors. He was the Co-Founder, Chairman and Chief Executive Officer of Gold Wheaton Gold Corp from July 2008 until March 2011 when Gold Wheaton was acquired by Franco-Nevada for over $1 billion and prior to that, from August 2002 to October 2007, he was Co-Founder, President and Chief Executive Officer of Northern Orion Resources Inc. which was subsequently acquired by Yamana for $1.5 Billion. He was a co-founder and Chairman of Eastern Platinum Ltd, one of the larger global platinum producers and a director of a number of other public and private companies.

Horng Dih Lee

Chief Financial Officer and Corporate Secretary

Mr. Lee has more than 30 years of experience in finance, accounting, treasury and administration in public mining companies. He is currently Non-Executive Director of Orosur Mining Inc. Most recently, he was Chief Financial Officer and Corporate Secretary of Eastern Platinum Ltd. from November 2007 to July 2016. Mr. Lee obtained his Chartered Accountant designation with Deloitte and holds an MBA from the University of British Columbia. Prior to joining Eastern Platinum, he held senior financial positions with Northern Orion Resources Inc. Ivanhoe Mines Ltd. and Diamond Fields Resources Inc.

Paul Larkin

Director

Mr. Larkin brings in excess of 40 years of experience in corporate finance and capital markets to the Company. Mr. Larkin is currently President of New Dawn Holdings Ltd., an independent consulting firm providing administration and financial advisory services to a number of private and public companies. Mr. Larkin is also the CEO and President of Tyner Resources Ltd., President and Director of Gstaad Capital Corp., Founder, Director and Audit Chair of U.S. Geothermal Inc., and a Director of Westbridge Energy Corporation and Condor Resources Inc., all public resource companies.

Pablo Marcet

Director

Mr. Marcet is a seasoned mining professional with nearly 30 years of experience in the exploration, development, and operation of mines across Latin America and in East Africa. Mr. Marcet is a director of Barrick Gold and has held senior management positions in geology, mining operations, and business development, including 15 years at BHP Billiton. He also served as President of Northern Orion Resources’ South American operations before the company’s acquisition by Yamana Gold, and later as Chief Executive Officer of Waymar Resources, until its acquisition by Orosur Mining. Mr. Marcet holds a Bachelor of Science degree in Geology from the University of the Pacific in Stockton, California, a Master’s degree in Economic Geology from Harvard University, and a Master of Business Administration degree from the University of Phoenix.