Directors and Management:

Gordon R. Osinchuk, President, CEO and Director

Mr. Osinchuk has over 20 years’ experience as a stockbroker, most recently with Yorkton Securities in 2000. He was an independent property consultant from January 2003 to September 2006. Mr. Osinchuk graduated from UBC in May 1978 with a B.A. degree. He completed the Public Companies – Financing, Governance and Compliance course from Simon Fraser University in 2008.

Michael R. Dake, Director

Mr. Dake has over 10 years of experience providing investor relations and corporate communication services to public companies. He began his career with PhotoChannel Networks Ltd. from September 1999 to October 2000. Since that time, Mr. Dake has worked in the investor relations capacity for Appareo Software Inc. Tyner Resources., AMI Resources Inc. and Westminster Resources Mr. Dake is currently the president of Creston Capital Corp., an investor relations services company. He completed the Public Companies – Financing, Governance and Compliance course from Simon Fraser University in 2008.

William C. Pettigrew, Director

Mr. Pettigrew has over 27 years of experience with the structuring and financing of start-up junior public companies on both the TSX Venture Exchange and NASDAQ. Since 1983 Mr. Pettigrew has co-founded or served as a director or senior officer for several public companies. He is currently a director and the CFO for AMI Resources Inc. and Midasco Capital Corp. He also serves on the board of directors of Bonaparte Capital Corp.

Ryan E. S. K. Cheung C.A., CFO

Mr. Cheung graduated with a Bachelor of Commerce in International Business in 2002 from the University of Victoria, and has been an active member of the Institute of Chartered Accountants of British Columbia since January 2008. Mr. Cheung spent several years, from September 2003 to May 2008, in public accounting practice providing assurance, tax and business advisory services as an Associate for public accounting firms, Bruyneel and Company, Chartered Accountants Ltd. and Dale Matheson Carr-Hilton LaBonte LLP in Vancouver, British Columbia, Canada. In September 2008, Mr. Cheung founded Midland Chartered Accountants Ltd. in Vancouver, B.C. He also serves as a Director for AMI Resources Inc. and Midasco Capital Corp.

Dianne M. Szigety, Corporate Secretary

Ms. Szigety has over 20 years’ experience in the securities industry. In 1994 she founded PubliCo Services Ltd., a private consulting company offering corporate management, regulatory and legal assistance to public and private companies. Previously, Ms. Szigety was employed as a senior legal assistant in the securities department of Campney & Murphy, Barristers and Solicitors (1989-1994). Ms. Szigety is a Director and Corporate Secretary of Excalibur Resources Ltd., Corporate Secretary of PMI Gold Corp, Canadian Mining Company Inc. and Maxim Resources Inc.
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