Mr. Sun is a capital markets professional and trained mining engineer with over 20 years of experience. He has held senior roles at investment banks including Scotia Capital, Desjardins and Beacon Securities –providing financial solutions for a range of companies from small start-ups to billion-dollar market-cap organizations. He has also held project and senior operations management positions at a number of private and publicly traded companies and has built an extensive investor network. He acquired his Bachelor of Applied Science and Engineering from the University of Toronto and his Master of Business Administration from the Schulich School of Business. He also holds the Professional Engineer and Certified Financial Analyst designations. Mr. Sun currently serves as CEO and Director of Eminent Gold and is also a Director of Tier One Silver.

Dr. Dan McCoy has worked extensively in the mineral sector for over 30 years, specializing in precious metals exploration, primarily in North and South America, and in Africa. Dr. McCoy was the President and CEO of Keegan Resources Inc. (2004-2010), where he led the acquisition and discovery team that discovered the multi-million ounce Esaase Deposit, which Asanko Gold is now actively mining. He served as Chief Geologist at Cayden Resources Inc. (2010-2014), where he led the acquisition and exploration teams that unveiled the value of the El Barqueño project in Mexico, leading to the company being acquired by Agnico Eagle Mines Ltd. in 2014. Dr. McCoy has also served as an independent director for Auryn Resources Inc., director of Keegan and Cayden Resources, and has served as Chief Geologist for Torq Resources Inc.

Prior to working in the junior sector, Dr. McCoy served as Senior Geologist at Placer Dome (1996-2004), where he coordinated acquisitions and field programs for Placer's US generative exploration group. From 1992 to 1995, he was a teaching and research associate at the University of Alaska, Fairbanks. He has also worked various contract jobs throughout the continental US and Alaska for companies such as Newmont, Cominco and Noranda prior to acquiring his Ph.D.

Mr. Bajic holds a B.A. and Diploma in Accounting from UBC and is a member of the Chartered Professional Accountants of B.C. He has over a decade of experience serving as a director, chief financial officer, or consultant to numerous public companies trading on the TSX Venture Exchange or the CSE with a focus in the resource and technologies industries. His background as a CPA, CA provides the Company with the requisite skills necessary for financial management and compliance with today’s complex regulatory reporting requirements.