Company

Leadership

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MANAGEMENT

RUI FENG, PH. D., GEOLOGY.

CHAIRMAN AND CEO

Proven leadership

Rui Feng is a successful entrepreneur, explorer, and mine builder with over 25 years of global mining industry experience. His passion for discovery has led him to explore and acquire mineral opportunities worldwide. He was integral in discovering Jinshan Gold’s CSH Gold Mine in China in 2002, which was acquired by China Gold International.  Dr. Feng founded Silvercorp in 2003 by acquiring early-

DEREK LIU, CGA, CPA

CHIEF FINANCIAL OFFICER

Demonstrated leadership skills

Derek Liu is a member of Chartered Professional Accountants of British Columbia. He has held senior accounting positions, such as corporate controller and chief financial officer, at a number of public Canadian mining companies for the past several years including the role of financial controller of Silvercorp from 2006 to 2010. He has an MBA from Laurentian University and is a Canadian citizen.

LON SHAVER CFA,

PRESIDENT

Tested leadership experience

Lon Shaver has over 25 years of capital markets and corporate finance experience, mainly focused on the mining sector. He held investment banking roles with Raymond James and Merrill Lynch, assisting corporate issuers with numerous financing and M&A transactions.  He began his career in equity research with an institutional sell-side firmand his previous corporate experience

BOARD OF DIRECTORS

RUI FENG, PH. D., GEOLOGY.

CHAIRMAN AND CEO

Proven leadership

Rui Feng is a successful entrepreneur, explorer, and mine builder with over 25 years of global mining industry experience. His passion for discovery has led him to explore and acquire mineral opportunities worldwide. He was integral in discovering Jinshan Gold’s CSH Gold Mine in China in 2002, which was acquired by China Gold International.  Dr. Feng founded Silvercorp in 2003 by acquiring early-

YIKANG LIU

DIRECTOR

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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,

PAUL SIMPSON

DIRECTOR

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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.

MARINA A. KATUSA

DIRECTOR

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Ms. Katusa has over fifteen years of business experience in areas including mineral exploration, research analysis, strategic planning, and corporate development. She earned a Masters of Business Administration (MBA) degree and a Bachelor of Science (BSc) degree in Geology/Earth & Ocean Science from the University of British Columbia.

KEN ROBERTSON, CA, CPA, ICD.D

DIRECTOR

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Mr. Robertson is a Chartered Professional Accountant with over 35 years of public accounting experience in Canada and England. He was a Partner and Global Mining & Metals Group Leader with Ernst & Young LLP ("EY"), where he developed extensive experience in initial public offerings, financings, governance, and securities regulatory compliance.

HELEN CAI, CFA, CAIA

DIRECTOR

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Ms. Cai is a finance and investment professional with over two decades of experience, she is extensively versed in capital markets and all aspects of corporate finance from strategic planning to M&A transactions.  Ms. Cai is currently an independent director of Barrick Gold Corporation and Largo Inc., and most recently worked as a managing director with China International Capital Corporation ~

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