Ralph E. Shearing, P.Geol. – President, CEO, Corporate Secretary, and Director

Mr. Shearing is a graduate of the University of British Columbia holding a B. Sc. Geology Degree. Since graduating in 1981, Mr. Shearing has practiced his profession as a professional geologist throughout Canada, and internationally. He has been directly involved in several world class exploration and development projects in British Columbia, Canada. During an active mineral exploration and development career, Mr. Shearing has gained hands-on experience in all aspects of mineral exploration, including, geophysics, geochemistry, geology and diamond core drilling, the latter as a senior partner of a successful contract diamond drilling company. In 1986, Mr. Shearing founded Soho Resources Corp. a junior resource and development company listed on the TSX Venture Exchange. Mr. Shearing's experience managing and directing publicly listed companies over the last 22 years, combined with his practical experience in implementing major exploration projects, gives Soho Resources Corp. a director with unique insight, invaluable practical experience, and a well rounded business approach to a junior resource company.

Yao Sun, B.Comm., CFA, CMA, CPA – Director, Vice President - Asia Pacific Region

Mr. Yao Sun graduated from the University of BC with a Bachelor of Commerce in 2005. He is an active member of the CFA Institute, the Certified Management Accountants (CMA) of Canada and the Certified Practicing Accountants (CPA) of Australia. Upon graduation from UBC, Mr. Sun was a financial analyst with Citic Media Group in Beijing, China. He is currently V.P. Finance with M.Y. Perspective Canada Investment & Consulting Ltd., a Canadian company which provides advisory services to Canadian & Chinese public companies.

Donald G. Crossley, C.A., - Chief Financial Officer

Mr. Crossley has more than 25 years of experience as a Chartered Accountant, including seven years with KPMG. Self-employed since 1988, he has provided business consulting, management and accounting services to a broad range of corporate clients including Soho Resources Corp. since 2001. During the past 18 years, he has also served as a director and officer of several public companies.