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.

Mr. Clark started his financial services career in 1984 with EF Hutton as a retail stock broker, where he was # 1 in the nation for opening new accounts and generating gross commissions. Following EF Hutton, he was a top producing financial consultant for Merrill Lynch where he served a large number of retail clients as well as successfully sourcing capital for Merrill Lynch offerings. He joined Prudential in the capacity of Vice President-Investments, raising significant capital for real estate and oil and gas private placements. In the past 10 years, he has had tenure on Madison Avenue with New York Private Placement Exchange followed by working on Investment Banking deals with SPTW, Inc. a boutique NYSE member firm. He has also served as managing director and owner/operator of a micro cap investor relations firm, held a Montana real estate license while working as an investor and realtor with Dean and Leininger Real Estate. Barry has also completed course studies at the University of California Irvine, in Investor Relations.

Mr. Crossley has more than 30 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 23 years, he has also served as a director and officer of several public companies.

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.