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. In addition, from 2000 to 2012, Mr. Liu was also the General Manager and Chief Executive Officer of Liaoning Yongcheng Economic Trade Development Co., Ltd.

Mr. Keith Attoe, Director
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
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.

Ms. Karina Kuzmak-Bourdet, Director
Since 2000, Ms. Kuzmak-Bourdet has worked for France's Roullier Group, a private company focused on fertilizer, professional hygiene, and animal nutrition. In 2004, she joined Roullier Group's Compagnie Financière et de Participations Roullier, and is currently President of Vitas Roullier, ("Vitas"), a Roullier Group company, which is similarly focused on the development and commercialization of fertilizer, professional hygiene, and animal nutrition.

Ms. Kuzmak-Bourdet is a director of SQM VITAS, a joint venture company formed between SQM and Vitas. She is also a director of the Spanish private company Asturiana de Fertilizantes. Ms. Kuzmak-Bourdet is based in France and is fluent in English, French, Spanish and Portuguese.

Mr. Peiwei Ni, Director
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.

Mr. Pingfu Sun, Director
Mr. Sun currently leads the Technical Committee of Experts for Migao Corporation at the Company's Sichuan facility. Mr. Sun has worked at Migao since 2007 and was responsible for the successful design and implementation of Migao's joint venture with SQM for the production of soluble potassium nitrate. Mr. Sun has 28 years of professional experience having worked at a variety of chemical plants in China, focusing on inorganic chemical, organic chemical and fine chemical industries, as well as having experience in engineering economics research.

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.

Mr. Yee Ming Tong, Director
Mr. Yee Ming Tong, ACMA, CGA, CPA serves as Chief Financial Officer of Poly-GCL Petroleum Group Holdings Limited since January 2015, and had previously served GCL-Poly Energy Holdings Limited, a company listed on the Hong Kong Stock Exchange, in various positions since 2008, including Executive Director, Chief Financial Officer, and Vice-President, Corporate Development. Mr. Tong has 25 years of experience working with listed companies in Hong Kong both at the board of directors and senior executive levels.

 
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