Board of Directors

Meirong Yuan, Director

Mr. Yuan is a board member of Yintai Gold, previously owning the Eldorado China gold operations listed in China. He is also a Board member of Gowest Gold Ltd. Mr .Yuan has over 22 years of experience in corporate finance and has a Master Degree in accounting from Beijing business school. He is a chartered public accountant in People’s Republic Of China. Mr.Yuan held the position of Chief Financial Officer of Wonder Auto Technology Inc. from 2006 to 2011 and has been Vice President of Fortune Futures Holding Limited since January 2014.

James Xiang, Director

Mr. Xiang is the CEO of Canadian Royalties, a successful mining operation in Northern Quebec and is a director of the general partner of the F&M & JJ Global Resource Fund. In addition, Mr. Xiang serves as director for several Toronto- and US-listed companies. Prior to his engagement with Jien International Investment Ltd., Mr. Xiang was the President of China Mineral Resources Limited, a company that provides investment and financial advisory services to Chinese companies that are seeking listing, financing and M&A opportunities in North America. Mr. Xiang holds a Bachelor of Arts from Huazhong University of Science & Technology in China and a Masters of Business Administration from York University. Mr. Xiang is a Certified Management Accountant (Ontario) and a Certified Public Accountant (Delaware).