TSX-V: MJS $0.065   0.000 FSE: MJT $0.039   -0.001

Company

Board of Directors

Stephen Kenwood

P. Geo. - President & CEO, Director

Mr. Kenwood is a registered member of the Association of Professional Engineers and Geoscientists of British Columbia. He received a Bachelor of Science (Geology) degree from the University of British Columbia in 1987. Mr. Kenwood has experience in the area of advanced project development, in British Columbia at the Snip gold project for Cominco Ltd. and at the Eskay Creek deposit for Prime Exploration Ltd. He also worked as a project geologist on the Petaquilla copper gold porphyry project in Panama and has worked on projects in Peru, Chile, and China.

Mr. Kenwood has been working with public companies for over 20 years and is currently an independent director of five companies listed on the TSX Venture Exchange.

John Campbell

Director

John K. Campbell is a 1960 graduate of the Faculty of Law at the University of British Columbia. He has been actively involved in the mining industry since the 1950s, having served as a partner in a construction company during one of the largest mining booms in B.C. history. During this period, he took on several projects including the oversight of a Noranda-owned 2,000 ton per day iron ore mine on Vancouver Island, and the recruitment of miners and tradesmen in the United Kingdom for McIntyre Mines’ Grand Cache coal operation. In 1985, he became president of Trans America Industries (TSA) which under his direction discovered the Burnt Timber gold deposit in Manitoba. This deposit was subsequently brought into commercial production by Cazador Explorations. TSA later acquired the Aguas Blancas iodine deposit in Chile which was developed by its 40%-owned subsidiary, Atacama Minerals. Management of Atacama Minerals was subsequently turned over to the Lundin Group which achieved commercial production on the property in 2001. In June 2008 by way of a merger TSA became Primary Corp., a TSX-listed investment bank.

CHENGLIANG JIANG

Director

Dr. Jiang has over 25 years of experience involved in chemical and mining engineering and is currently the Director of Technical Applications, with Enzymatic Deinking Technologies, as a leader in their commercializing of new technologies and products.

Dr. Jiang holds Master of Science degrees in both Mining Engineering and Chemical Engineering in addition to a PH. D in Mining Engineering from the University of Kentucky, as well as a Master of Science degree in Mineral Processing from Beijing General Research Institute of Mining and Metallurgy, and a Bachelor of Science degree in Minerals Processing from Xi'an University.


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