Corporate
BOARD OF DIRECTORS
Wenfeng Liu, Chairman
Mr. Liu is a Chinese-Canadian businessman and investor who has numerous business interests. Mr. Liu has held senior positions with Chinese steel producer Hebei Wenfeng Iron and Steel Co., Ltd. from its inception to 2004, as well as senior management and executive positions in various other business corporations in China. In Canada, Mr. Liu served as Director of TSXV listed Welichem Biotech Inc. from January 24, 2008 to March 12, 2009.
Shirley Anthony
Ms. Anthony has over 20 years of corporate communications, corporate development, and strategic marketing experience at numerous publicly traded North American resource companies ranging from early-stage exploration to production. Most recently, she held the role of VP Investor Relations and Communications with Cassiar Gold Corp. Prior to that, she held roles as Director, Corporate Communications with Maple Gold Mines; VP, Corporate Communications for International Tower Hill Mines; Manager, Corporate Communications for Corvus Gold; and Corporate Communications Manager for Silvercorp Metals. Ms. Anthony holds a Bachelor of Arts degree in Interdisciplinary Studies from the University of British Columbia and is based in Vancouver, B.C.
James Dai
Mr. Dai is a seasoned corporate financial advisor for several private companies since 2015. Previously, he served as Director of DXI Capital from March 2015 to August 2017 and as Director of CaNickel from June 2013 to June 2016. Mr. Dai also served as CFO and Corporate Secretary for CaNickel from December 2014 to June 2016.
MANAGMENT TEAM
Shirley Anthony, Chief Executive Officer & Corporate Secretary
Ms. Anthony has over 20 years of corporate communications, corporate development, and strategic marketing experience at numerous publicly traded North American resource companies ranging from early-stage exploration to production. Most recently, she held the role of VP Investor Relations and Communications with Cassiar Gold Corp. Prior to that, she held roles as Director, Corporate Communications with Maple Gold Mines; VP, Corporate Communications for International Tower Hill Mines; Manager, Corporate Communications for Corvus Gold; and Corporate Communications Manager for Silvercorp Metals. Ms. Anthony holds a Bachelor of Arts degree in Interdisciplinary Studies from the University of British Columbia and is based in Vancouver, B.C.
James Dai, Chief Financial Officer
Mr. Dai is a seasoned corporate financial advisor for several private companies since 2015. Previously, he served as Director of DXI Capital from March 2015 to August 2017 and as Director of CaNickel from June 2013 to June 2016. Mr. Dai also served as CFO and Corporate Secretary for CaNickel from December 2014 to June 2016.
Naomi “Charmaine” Ducharme, Bucko Lake Mine Site Manager
Ms. Ducharme has extensive history with the Bucko Lake Mine, having previously served as Office Manager of Diaser Management, which erected the Crusher, Transfer House and Mill at the mine; and subsequently as Camp Manager/Mine Clerk for Crowflight Minerals when the mine was first in operation in 2009 and 2010. She has also served as a volunteer Fire Chief for the Wabowden Fire Department and as a volunteer firefighter and ambulance driver for Wabowden Fire and Ambulance. Ms. Ducharme is a First Nation Cree Nation Band Member from Cross Lake First Nation, residing in her hometown of Wabowden, Manitoba.
CORPORATE DIRECTORY
CORPORATE OFFICE
Vancouver, BC, V6C 1S9
Phone: (778) 999-2771
Transfer Agent
Vancouver, BC, V6B 4N7TSX Trust - Issuer/Investor Login
Legal Counsel
Vancouver, BC, V6E 4N7
Auditors
Vancouver, BC, V6C 3B7