Edition:
United Kingdom

Silvercorp Metals Inc (SVM.TO)

SVM.TO on Toronto Stock Exchange

3.62CAD
20 Apr 2018
Change (% chg)

$-0.11 (-2.95%)
Prev Close
$3.73
Open
$3.70
Day's High
$3.71
Day's Low
$3.62
Volume
207,171
Avg. Vol
386,590
52-wk High
$4.69
52-wk Low
$2.72

Summary

Name Age Since Current Position

Rui Feng

2014 Chairman of the Board, Chief Executive Officer

Derek Liu

2015 Chief Financial Officer

Lorne Waldman

50 2013 Senior Vice President

Luke Liu

2015 Vice President - China Operations

Gordon Neal

61 2016 Vice President - Corporate Development

Alex Zhang

2015 Vice President - Exploration

S. Paul Simpson

2014 Lead Independent Director

Marina Katusato

2017 Director

Tok Pay Kong

70 2011 Independent Director

Yikang Liu

2006 Independent Director

Malcolm Swallow

63 2013 Independent Director
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Biographies

Name Description

Rui Feng

Dr. Rui Feng is Chairman of the Board, Chief Executive Officer of Silvercorp Metals Inc. He is Chairman of the Company from September 2003 to present; appointed President of New Pacific Metals Corp. as at May 2010 and Director of New Pacific Holdings Corp. as at May 2004.

Derek Liu

Mr. Derek Liu is Chief Financial Officer of Silvercorp Metals Inc. He is professional accountant with over 15 years of diverse international experience in financial reporting, auditing and accounting. He is a member of Certified General Accountants Association of British Columbia and a certified public accountant (CPA) in the state of Colorado, United States. He has held senior accounting positions, such as corporate controller and chief financial officer, at a number of public Canadian mining companies for the past several years, including the role of financial controller of Silvercorp from 2006 to 2010.

Lorne Waldman

Mr. Lorne Waldman is Senior Vice President of the Company. Mr. Waldman resigned as Corporate Secretary of Silvercorp Metals Inc., effective November 08, 2012. He has been In-house Legal Counsel and Corporate Secretary of Nam Tai Electronics, Inc. from November 1996 to September 2007.

Luke Liu

Mr. Luke Liu is Vice President - China Operations of the Company. Mr. Liu has over 20 years mining industry experience in Australia and internationally, including China. He has held a diverse range of technical and engineering positions in mining companies and consulting firms.

Gordon Neal

Mr. Gordon K. Neal is Vice President - Corporate Development of the Company. Mr. Neal founded Neal McInerney Investor Relations in 1999, growing it to be the second largest full service Investor Relations firm in Canada. Mr. Neal has served on the boards of Falco Resources, Balmoral Resources, Americas Petrogas, Rockgate Capital, and Xiana Mining. He has raised more than $400m nfor resources companies since 2004, and has actively assisted Companies with M&A transactions. Mr. Neal graduated from Dalhousie University with a B.Sc. in Biochemistry. He has also served as a member of the Dalhousie University Senate and Board of Governors.

Alex Zhang

Mr. Alex Zhang , M. Eng., M.Sci., P. Geo is Vice President - Exploration of the Company. He has 20 years of experience and has worked with Eldorado Gold, Afcan Mining, Sino Gold , and most recently with the Company's affiliate, New Pacific Metals Corp. Mr. Zhang has supervised the exploration activities of two major gold projects from exploration through development to production, and brings a full range of technical and managerial skills related to exploration and mining projects.

S. Paul Simpson

Mr. S. Paul Simpson is Lead Independent Director of Silvercorp Metals Inc. He is a Vancouver based corporate securities lawyer with the firm Armstrong Simpson. He has over 20 years of experience, predominately advising public companies with international natural resource property holdings. He has been a director and officer of a number of public companies, including companies with resource assets in China.

Marina Katusato

Ms. Marina A. Katusato is Director of the Company. she has over ten years of business experience in areas including mineral exploration, research analysis, strategic planning, and corporate development. She earned a Masters of Business Administration (MBA) degree and a Bachelor of Science (BSc) degree in Geology/Earth & Ocean Science from the University of British Columbia.

Tok Pay Kong

Mr. Tok Pay Kong is Independent Director of the company. He holds a Bachelor in Business Administration and earned his Chartered Accountant designation in British Columbia in 1978 and U.S CPA (Illinois) designation in 2002. From 1981 to 2004, he was partner of Ellis Foster Chartered Accountants and a partner at Ernst & Young LLP from 2005 to 2010. Currently, Mr. Kong is a director of New Pacific Metals Corp., Uranium Energy Corp., and Gold Mining Inc. Mr. Kong is a certified director (ICD.C) of the Institute of Corporate Directors.

Yikang Liu

Mr. Yikang Liu is Independent Director of Silvercorp Metals Inc. He was Deputy General Secretary of the China Mining Association and the 35th & 36th Vice-Chairman of the Geological Society of China. Before he retired in 2001, Mr. Liu was the Chief Geologist for the former Ministry of Metallurgical Industry of China. While there he made contributions to the amendment of the last China Mineral Resources Law. Mr. Liu, representing Chinese interests, is the person responsible for the establishment of the first Sino-foreign joint venture for mineral exploration in China. Mr. Liu has over 40 years of geological experience in managing, evaluating and exploring mineral projects for the Chinese government in China and in 17 countries around the world. Mr. Liu is an Adjunct Professor of Geology at the Changchun College of Technology, Northeast University and the China University of Geoscience.

Malcolm Swallow

Mr. Malcolm Swallow, P.Eng., is Independent Director of Silvercorp Metals Inc. Mr. Swallow is a mining engineer, who brings with him 40 years of operating and project management experience, including the evaluation, development, construction, and operation of numerous underground and open pit mines involving precious and base metals. Mr. Swallow, P.Eng was a director and VP Development at Inter-Citic Minerals, a company that developed and sold the Dachang gold project in China to a major Chinese mining company.

Basic Compensation

Name Fiscal Year Total

Rui Feng

1,682,000

Derek Liu

353,737

Lorne Waldman

324,944

Luke Liu

312,288

Gordon Neal

325,561

Alex Zhang

326,078

S. Paul Simpson

123,162

Marina Katusato

--

Tok Pay Kong

139,662

Yikang Liu

114,912

Malcolm Swallow

114,912
As Of  31 Mar 2017

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