TSX:V.ANK CDN $ 0.375

GoldUSD 1,233.10

Board of Directors

Board of Directors – Focused on building value for our shareholders.

Mike Weeks – Chairman

Mr. Weeks has 25 years experience in project management of power generation and petroleum-related industries. Mike spent over 14 years negotiating with foreign governments in developing and implementing natural resource concessions. During that time, Mike was instrumental in implementation of training programs for local labour force development, professional accreditation, and made significant strides in self-sustaining community growth and enhancement in developing countries. He has an engineering background and holds a First Class Power Engineering Certificate. Mike has managed large projects in Canada, Africa and Europe, constructing and managing several large production facilities in North Africa. Mike was, and continues as a founding director of a petroleum training company as well as two financial service companies.

Ken Booth, B.Sc., M.B.A. – Independent Director

Ken has more than 30 years of experience in exploration, mining and corporate finance and public company administration. In mining corporate finance, he has worked for two of Canada’s largest investment banks executing numerous equity financings for both junior and senior companies and was involved in a variety of significant mergers and acquisitions.

Terry Mereniuk – Independent Director

Mr. Mereniuk has been a Director and CFO of several public and private companies. He has owned and operated his own accounting firm for 9 years. Terry obtained a Bachelor of Commerce (with distinction) – University of Alberta – April 1981. He is a Certified Management Consultant since June 1988 and a Chartered Accountant since December 1983. Terry was director and CFO of Wescorp Energy Inc., an OTC Bulletin Board listed company from 2003 to 2009.

Rhonda Hewko B.A. Sc. P.Eng. – Independent Director

Mrs. Hewko has over 17 years’ experience in the environmental consulting and chemical manufacturing fields.  She is licensed both in British Columbia through APEGBC and Alberta through APEGA.  Mrs. Hewko has conducted and managed several hundred Phase 1 and 2 commercial environmental impact studies.  In addition to extensive experience in ground water, soil, and waste water monitoring programs.

Mr. Jiancheng Peng – Independent Director

Mr. Peng is the President of Tohui Beishan Property Group Holding Limited.  He received his engineering degree from Southwest Jiaotong University and has spent 20 years in enterprise management and business operations for Chinese state-owned companies. He founded and chairs Tonghui Investment Management Corp. and the Tonghui Group of companies, specializing in the financial, industrial and service sectors.