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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-

WINNIE WANG, CPA

INTERIM CHIEF FINANCIAL OFFICER

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Winnie Wang brings over 15 years of leadership in the areas of corporate finance, accounting and financial reporting, treasury planning, and internal controls. Winnie started her career as Auditor with PricewaterhouseCoopers LLP and held senior leadership positions in finance and accounting with several multinational companies. Prior to joining Silvercorp, she was Head of Finance and CFO for Asurion China.

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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