TSX:SVM   CAD$ 4.30 +0.12

Board of Directors

Rui Feng, Ph. D., Geology
Director, Chairman, and CEO

Dr. Feng, a Canadian citizen, has worked as both a geologist and an executive in the mineral resource industry for over 18 years. He is an entrepreneur with an extensive track record in successfully acquiring and exploring mineral properties and ultimately turning them into profitable mining operations. Dr. Feng was the founder of several successful publicly listed companies in Canada which have made significant discoveries of mineral resources in China, including Jinshan Gold Mines Inc., formerly, Pacific Minerals Inc. and Silvercorp, where he was Chief Executive Officer until October 2013. Dr. Feng is well-versed in China's legal framework related to the mining industry and has an extensive network in China's mining and exploration industry.

Dr. Rui Feng obtained his B.Sc. and M.Sc. degrees in Geology in China and his Ph.D. in Geological Sciences from the University of Saskatchewan in Canada in 1992. He was awarded a Post-Doctoral Fellowship from the National Engineering and Science Council of Canada from April 1992 to April 1993 to work as a Research Scientist at the University of Montreal. From 1993 to 1994, Dr. Feng worked for the Institute of Sedimentary and Petroleum Geology of the Geological Survey of Canada in Calgary as research scientist. He is currently a Director of the Canada China Business Council - BC Chapter Board.


David Kong, CA, CPA (Illinois), ICD.D

Mr. Kong was born in Malaysia where he completed his high school education. He earned his Bachelor degree in Business Administration in Taiwan and spent two years working in Singapore. Mr. Kong immigrated to Canada in the mid 1970’s where he studied marketing in the University of British Columbia’s MBA program. Mr. Kong then earned his Chartered Accountant designation in British Columbia in 1978 and his U.S. CPA (Illinois) designation in 2002. From 1981 to 2004, he was a partner of Ellis Foster Chartered Accountants, the largest independent accounting firm in British Columbia. Ellis Foster merged with Ernst & Young LLP in 2005 and retained Mr. Kong as a partner of Ernst & Young LLP from 2005 to 2010 where he led its Chinese market practice in Canada and focused on serving Canadian public companies doing business in China and Chinese public companies listed on the North American stock exchanges. During his over 30 years of public accounting/auditing career, Mr. Kong focused mainly in mining companies listed on the North American exchanges. Currently, Mr. Kong is a director of New Pacific Metals Corp., Hana Mining Ltd., IDM International Limited, Uranium Energy Corp., and Brazil Resources Inc. Mr. Kong is a certified director (ICD.D) of the Institute of Corporate Directors.


Yikang Liu

Mr. Yikang Liu is the Past Deputy General Secretary of the China Mining Association and the 35th & 36th Vice-Chairman of the Geological Society of China. Before he retired in 2001, Mr. Liu was the Chief Geologist for the former Ministry of Metallurgical Industry of China. While there, he made significant contributions to the amendment of the last China Mineral Resources Law. Mr. Liu, representing Chinese interests, is the person responsible for the establishment of the first Sino-foreign joint venture for mineral exploration in China. Mr. Liu has over 40 years of geological experience in managing, evaluating and exploring mineral projects for the Chinese government in China and in many countries around the world including Bolivia, Ethiopia, Greenland, Iran, Madagascar, Peru, the Philippines and Zambia. In a mentoring capacity, Mr. Liu was an Adjunct Professor of Geology at the Changchun College of Technology, Northeast University and the China University of Geoscience. Silvercorp will benefit from the counsel of Mr. Liu's expertise in mining development and exploration in China.



Paul Simpson

Mr. Paul Simpson is a Vancouver based corporate securities lawyer with the firm Armstrong Simpson. He has over 20 years experience, predominately advising public companies with international natural resource property holdings. He has been a director and officer of a number of public companies, including companies with resource assets in China.



Malcolm Swallow, P.Eng.

Mr. Swallow, age 62, B.SC. (Min Eng.), ARSM, FIMM, C.Eng., P.Eng (BC and Yukon), is a mining engineer, who brings with him forty years of operating and project management experience, including the evaluation, development, construction, and operation of numerous underground and open pit mines involving precious and base metals. Among his many achievements, from 2008 to 2012 he was a Director and VP Development at Inter-Citic Minerals (ICI:TSX), a company that developed and sold the Dachang gold project in China to a major Chinese mining company. Mr. Swallow is a Canadian citizen based in British Columbia Canada.



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