MANAGEMENT & DIRECTORS

Mr. Klenman is an experienced junior mining executive whose career spans over 30 years in the private and public sectors, with an emphasis on business development, marketing, finance, media, and corporate communications. Over the past decade he has held and continues to hold leadership roles with numerous publicly traded resource companies, including senior officer and/or director positions with Cross River Ventures, Leocor Gold, Nexus Gold Corp, Manning Ventures, and others. During his career as a consultant, he worked closely with companies such as Roxgold Inc, Forum Uranium, Integra Gold, Midnight Sun Mining, among others. Mr. Klenman began his professional career in broadcasting, which included notable board positions with CKVU Television and Canwest Pacific Television in Vancouver.

Mr. Ko received a Bachelor's of Arts (BA) in Economics from The University of Victoria, BC, in 1974 with a focus on international economics and political science. In 1979 he obtained his CA designation and has since directed his energies on developing opportunities in Canada and Asia, particularly in Hong Kong. He is fluent in English, Cantonese and Mandarin, and his specific mandate with Glenmark will be to source joint venture and funding opportunities in China, Korea and Japan.

Mark Ferguson brings a wealth of experience having served as a director and/or CFO of fourteen publicly listed companies and many private sector organizations. Mark has worked in the trust and finance sector for over 25 years. He was the Vice President of Western Region at Montreal Trust, ScotiaBank and Computershare Trust Company of Canada. His career has included work in trust and advisory, corporate finance, sales and marketing, business mergers and acquisitions, RTO and business succession. Mark also has a long-standing commitment to strong community relations and volunteer work.

Mr. Larmour is a serial entrepreneur with extensive experience in Fortune 500 companies, start-ups, international sales and business development, and executive management. He has managed several technology companies to three successful exits. Mr. Larmour also consults to start-up companies, along with raising capital and providing strategic planning for marketing, sales, channel development and product direction. Mr. Larmour has been the CEO and Director of several public companies in the technology and mining sectors, and is the former CEO and a current director of Norsemont Mining and former CEO of Cloud Nine Web3 Technologies.

Mr. Brown is president of Lions Corporate Secretarial Services Ltd., a full-service corporate secretarial group that provides corporate secretarial and corporate governance services for public companies including SEDI, SEDAR, corporate finance and regulatory reporting. Mr. Brown has over 12 years of experience working in the public markets and has served as an executive officer of several TSX Venture and Canadian Securities Exchange listed issuers amongst various sectors, including technology, agricultural, mining and resources.