Board of Directors
Michael J. Hibberd, BA, MBA, LLB
Executive Co-Chairman of the Board
Songning Shen, BSc, MSc, P.Geol.
Executive Co-Chairman of the Board
Tseung Hok Ming, Postgraduate of International Economics and Trade Director
Director
Mr. Tingan Liu, M.Econ.
Director
Mr. Haotian Li, MBA, B.Eng.
Director
Raymond Fong, P.Eng.
Director
Wazir C. (Mike) Seth, BA.Sc., P.Eng.
Director, Chairman of Reserves Committee
Greg Turnbull, Q.C., BA, LLB
Director, Chairman of Compensation and Corporate Governance Committee
Robert J. Herdman, FCA
Director, Chairman of Audit Committee
Gerald (Gerry) Stevenson, B. Sc., M. Sc., P. Eng.
Director