TSX-V: MJS $0.065
FSE: AOBK1D €0.04
Majestic Gold Corp.



GENGSHU MIAO - Chairman & Director

Mr. Miao is a senior economist with an extensive experience in the mining and investment sectors in China. Currently he is the President of the China Council for International Investment Promotion. Mr. Miao has served as President of China Minmetals Corp., an international metals and mining company with total assets of approximately RMB 242.1 billion. Mr. Miao's former appointments include senior management positions with Shanghai Metals and Minerals Import and Export Cooperation (1966-1990), Vice Director of the Shanghai Foreign Economic and Trade Commission (1990-1997), and Chairman of Sinotrans & CSC Holdings Co. Ltd (2005-2011).

STEPHEN KENWOOD, P. Geo. - President & CEO, Director

Mr. Kenwood is a registered member of the Association of Professional Engineers and Geoscientists of British Columbia. He received a Bachelor of Science (Geology) degree from the University of British Columbia in 1987. Mr. Kenwood has experience in the area of advanced project development, in British Columbia at the Snip gold project for Cominco Ltd. and at the Eskay Creek deposit for Prime Exploration Ltd. He also worked as a project geologist on the Petaquilla copper gold porphyry project in Panama and has worked on projects in Peru, Chile, and China.

Mr. Kenwood is currently a director of Sonoro Metals Corp., Ely Gold & Minerals Inc., Jericho Oil Corporation, and Remo Resources Inc.

JAMES MACKIE, CPA, CGA - CFO & Corporate Secretary

Mr. Mackie is a member of the Association of the Certified General Accountants of British Columbia and Canada. Mr. Mackie has over 17 years of corporate experience in financial management and administration, including corporate governance, government and securities compliance. More recently, he has served as Chief Financial Officer for a number of mining exploration companies listed on the TSX Venture Exchange.

FANGZHONG KONG - Chairman of Zhongjia

Mr. Kong is the Chairman of Yantai Zhongbiao Donghu Mining Co. Ltd. which has a large marble business in Yantai city. He has 10 years of experience as the general manager of Yantai Muping Wanggezhuang Town Dahedong Processing Plant and as the Chairman of Yantai Zhongbiao Donghu Mining Co. Ltd.

SHAOHUI CHEN - GM of Zhongjia & Director

Mr. Chen, former president of the Northern China Planning and Design Institute of the Ministry of Chemical Industry, has over 25 years of experience in the mining industry. Mr. Chen previously served as the general manager of Xinjiang Majestic Mining Inc.