Toronto Stock Exchange
MGO
   $


as of

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Board of Directors

 

Mr. Liu, Chairman, Chief Executive Officer and President of the Corporation

In addition to his positions with the Company, from 2003 to present Mr. Liu has been Chairman of the Board, General Manager and Chief Executive Officer of the Migao Group. In addition, since 2000 to present, Mr. Liu has also been the General Manager and Chief Executive Officer of Liaoning Yongcheng Economic Trade Development Co., Ltd. Mr. Liu has been a director of Plains Creek Phosphate Corporation (TSXV:PCP) since April, 2011.

 


 

Mr. Keith Attoe, Director (1) (3)

Mr. Attoe is a Chartered Accountant and Chartered Director. Since 2004, Mr. Attoe has been President and Chief Executive Officer of Cognitive Finance Inc., a private company providing independent director, derivative trading and corporate finance services to China based companies. Prior to 2004, Mr. Attoe was Chief Financial Officer of a TSX listed public company and served as a member of its Board of Directors. Mr. Attoe sits on the Board of Directors of Cantronic Systems Inc. (TSXV:CTS).

 


 

Mr. Robert C. Kay, J.D., B.L., Director (1) (2)

As of December 2007, Mr. Kay served as a director of the Canadian Commercial Corporation (a Crown corporation of the Government of Canada). He was appointed Chairman of the Canadian Commercial Corporation in November 2009. He is also a member of the Bar of Ontario with more than thirty years experience.

 


 

Mr. Michael W. Manley, Director (1) (2)

Mr. Manley is a barrister and solicitor by profession. From 1997 to 2004, Mr. Manley was the President of Wesbridge Capital Corporation ("Wesbridge"), a company specializing in advising China based companies. Since 2004, Mr. Manley has been the Chairman and Chief Executive Officer of Wesbridge.

 


 

Mr. Peiwei Ni, Director (2)

Since 2004, Mr. Ni has been the President of Wesbridge, a company specializing in advising China based companies. Mr. Ni has also been advising Canadian companies with respect to doing business in China. Mr. Ni currently sits on the Board of Directors of a number of private Chinese companies which are preparing for listing in North America.

 


 

Mark D. Stauffer, Director

Dr. Stauffer retired in January 2005, however during 2005, he was a consultant to the fertilizer industry-supported Potash & Phosphate Institute of Canada ("PPIC") on its agronomy-based market development program in China. Prior thereto, from 1988, Dr. Stauffer was employed by PPIC, including as President from 1994 to 2004, during which time he conducted the business affairs of PPIC and coordinated its seven international market development programs throughout Latin America and most of Asia, including China, to promote science-based use of potash and phosphate fertilizers. As well, Dr. Stauffer provided market development support to Canada's potash exporter Canpotex Limited. Dr. Stauffer also sits on the Board of Directors of Allana Resources Inc. (TSX-V:AAA).

 


 

Mr. Jianmin Wu, Director

Mr. Wu is the Chief Operating Officer and a director of Meize Energy Industries Holding Limited., a private wind blade manufacturing company in China. He is also an Executive Director of Shenyang Yutao Investment Consultant Company Ltd. Previously, he was Chief Representative of Huatai Securities Co., Ltd. for investment banking in China.