Board of Directors

(Jerry) Jiajun Hu
Executive Chairman

Mr Hu is a regional executive of Hong Kong-based Cross-Strait Common Development Fund Co. Limited. At present, this is the largest shareholder in KalNorth Gold Mines Limited. Mr Hu has an extensive background in international business.

(Burney) Yuanguang Yang

The KGM Board has appointed Mr Yuanguang Yang as a Director of KGM. Mr Yuanguang Yang is authorized officer of South Victory Global Limited ("SV"), a creditor of KGM.

(Rebecca) Xiaojing Wang

Mrs. Wang holds a Bachelor of Applied Finance, from Macquarie University, NSW and is currently the Finance Manager for a Sydney based private company.