Earl Drake

Mr. Drake is a Director of Silvercorp Metals Inc.  He was also previously the Ambassador of Canada to the People’s Republic of China.  Mr. Drake is a member of Silvercorp’s corporate governance committee.

 

Robert Gayton

Mr. Gayton is a Director of Silvercorp.  Mr. Gayton is a member of Silvercorp’s audit and compensation committees.

 

 

 

Paul Simpson

Mr. Simpson is a Director of Silvercorp.  Mr. Simpson is a member of Silvercorp’s compensation and corporate governance committees.

 

 

 

Yikang Liu

Mr. Liu is a Director of Silvercorp.  Mr. Liu is a member of Silvercorp’s corporate governance, compensation, and audit committees.

 

 

 

David Kong

Mr. Kong is a Director of Silvercorp.  Mr. Kong is a member of Silvercorp’s audit committee.