Directors & Management

Mr. R. Stuart "Tookie" Angus is an independent business advisor to the mining industry. He was formerly Head of the Global Mining Group for Fasken Martineau. For the past 30 years, Mr. Angus has focused on structuring and financing significant international exploration, development and mining ventures. More recently, he was Managing Director of Mergers & Acquisitions for Endeavour Financial. Mr. Angus is the former Chairman of the Board of BC Sugar Refinery Limited, he was a Director of First Quantum Minerals until June 2005, a Director of Canico Resources Corporation until its takeover by CVRD in 2005, a Director of Bema Gold until its takeover by Kinross Gold in 2007, a Director of Ventana Gold until it's takeover by AUX Canada Acquisition in 2011 and a Director of Plutonic Power until its merger with Magma Energy in 2011. He is presently Chairman of Nevsun Resources Ltd.

Ivy Chong is the Chief Executive Officer of Dynasty Gold Corp. since 2008. Formerly, she held the position of interim CEO and CFO of Dynasty Gold. Ms. Chong has held CFO and senior consultant positions in the mining industry since 1996 and has successfully raised capital in Asia, Europe and North America for resource companies. Ms. Chong has held senior corporate positions with the Hong Kong Stock Exchange, Deloitte and Touche as well as an auditor in the U.K. She also consulted for a number of Chinese Enterprises planning an IPO in Canada.

Mr. Kornze brings to Dynasty his expertise from over 30 years of international gold exploration and he sits on the board of a number of public exploration companies. Mr. Kornze was credited with the discovery of Barrick's 40 million ounce of gold deposit at the Betze Mine, on the Carlin Trend in Nevada, in the late 80's. He was part of Barrick's team responsible for the discovery of the Miekle, Deepstar, Screamer and Rodeo deposits in Nevada. Mr. Kornze has held positions with Newmont and Getty Mining Co. in North America prior to joining Barrick Gold.

Mr. Redfern is a Certified Professional Geologist and Qualified Person under NI 43-101 and a consultant with 35 years of exploration and mining industry experience worldwide. He held positions as senior Exploration Geologist with Barrick Gold in Mexico, VP Exploration for Goldstake Explorations in South Dakota and Australia and has worked for Homestake Mining in the western U.S.. Mr. Redfern has extensive exploration experience in gold and porphyry-type prospects in the southwestern U.S., Mexico and British Columbia. He was instrumental in the recent discovery of the Moly Dome molybdenum-rhenium-gold-silver porphyry deposit in northern Nevada.

Dr. Shklanka is an explorationist with over 45 years of international experience in the mining industry. The executive positions he held include being Chairman of Canico Resources Corp. which was acquired by CVRD (Vale) in 2005, Chairman of Sutton Resources Ltd. acquired by Barrick Gold Corporation and Vice President of Exploration for Placer Dome. He was responsible for the acquisition and exploration of numerous major mines, among them the Australian Granny Smith gold mine, Osbourne copper mine and the Kidston gold mine. He has received a number of achievement awards and was inducted into the Canadian Mining Hall of Fame in 2009.

Mr. Gallagher has worked in the mining industry for over 35 years and, held senior and executive positions in major mining companies. Most recently, he was the President and CEO of New Gold Inc. Mr. Gallagher oversaw the development of a number of world-class gold-copper mines, including New Gold's Rainy River Mine in Ontario, Canada, where his skills in negotiating and reaching agreements with First Nations were invaluable and highly regarded. He is a director of BC Hydro, Yamana Gold Inc. and Capstone Mining Corp., among others.