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Eugene Beukman, Chief Executive Officer, President, and Director

Mr. Beukman has been a director of the Company since October 2, 2015. He provides leadership and direction to the board of the Issuer. Mr. Beukman has been a management consultant to public companies since January 1994. Mr. Beukman holds a post-graduate degree in law from Rand University (Johannesburg) and is an Advocate of the Supreme Court of South Africa. Since 2007, Mr. Beukman has been the President and a director of Pender Street Corporate Consulting Ltd., a private company wholly-owned by Mr. Beukman, involved in the organization and management of a number of reporting and non-reporting companies. In addition, Mr. Beukman serves or has served as a director or officer of various companies trading on the TSXV and CSE, including, among others: Bard Ventures Ltd. (TSXV:CBS) (since February 1996) and Range Energy Resources Inc.(CSE:RGO) (since September 2012).

Sam Wang, Chief Financial Officer, Corporate Secretary, and Director
Mr. Wang is the Chief Financial Officer, Corporate Secretary and a Director of the Company. Mr. Wang is a results oriented senior executive who brings a broad expertise in all phases of corporate finance, business and strategic planning, corporate development, financial management and reporting, and regulatory reporting. Mr. Wang is a CPA, CGA with an MBA degree from York University in Toronto. He has served as a director and chief financial officer of many public companies listed on Canadian stock exchanges including Eastern Platinum Limited, Bard Ventures Ltd., 3TL Technologies Corp., and Jiulian Resources Inc. He is the founder and president of Canadian Regal International Finance Inc., a private business consulting firm based in Vancouver, Canada.

Board of Directors

Paul Chung, Director
Mr. Paul Chung is President, Chief Executive Officer, and director of Red Pine Petroleum Ltd. Mr. Chung has been a director of TNR Gold Corp. since 1994 and has also held the position of Secretary from 1996 to present. In addition, Mr. Chung has been a director of 92 Resources Corp. since September 2009. He has approximately 20 years of professional experience in the management of public companies. Mr. Chung is the President of BOA Services Ltd., a private consulting company, and holds a B.Sc from University of British Columbia and Master of Business Administration from University of Athabasca in Alberta and is a Fellow with the Geological Association of Canada.

Youliang Wang, Director
Mr. Wang is Chief Executive Officer & Executive Director at China Modern Agricultural Information, Inc. and CEO, General Manager & Director at Heilongjiang Zhongxian Information Co. Ltd. He is on the Board of Directors at Wonhe High-Tech International, Inc., China Modern Agricultural Information, Inc., and Heilongjiang Zhongxian Information Co. Ltd.

Youliang Wang was previously employed as Vice President by Guofa Venture Investment Co. Ltd., Chief Marketing Officer by Yunnan Nanyao Jiaoxiong Pharmaceutical Co. Ltd., President by Tonghua Hongyuan Trading Co. Ltd., and Chief Executive Officer & Director by Trade Link Wholesalers, Inc.

Corporate Governance
Corporate governance relates to the activities of the board of directors of the Company (the "Board"), the members of which are elected by and are accountable to the Company's shareholders, and takes into account the role of the individual members of management who are appointed by the Board and who are charged with the day to day management of the Company. The current Board is committed to sound corporate governance practices which are both in the interests of its shareholders and contribute to effective and efficient decision making. The Company believes that its corporate governance practices ensure that the business and affairs of the Company are effectively managed so as to enhance shareholder value.

Audit Committee
The audit committee consists of three directors: Eugene Beukman, Paul Chung, and Youliang Wang. All the directors are financially literate as defined by National Instrument 52-110 Audit Committees. Mr. Eugene Beukman is an officer and Mr. Youliang Wang is a shareholder of a corporation that owns more than 10% of the total issued and outstanding shares of the Company. Therefore, Mr. Beukman and Mr. Wang are deemed not independent. Mr. Paul Chung is the only independent member of the audit committee. As the Company is a í░Venture Issuerí▒ pursuant to relevant securities legislation, the Company is relying on the exemption in Section 6.1 of National Instrument 52-110 - Audit Committees, from the requirement of Parts 3 (Composition of the Audit Committee).



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