NYSE American:SVM $4.75 -0.09 TSX:SVM $6.3 -0.16

Company

Board of Directors

Rui Feng, <span>Ph. D., Geology.</span>
Rui Feng, Ph. D., Geology.
Director, Chairman, and CEO

Rui Feng is a successful entrepreneur, explorer, and mine builder with over 25 years of global mining industry experience. His passion for discovery has led him to explore and acquire mineral opportunities worldwide. He was integral in discovering Jinshan Gold’s CSH Gold Mine in China in 2002, which was acquired by China Gold International.  Dr. Feng founded Silvercorp in 2003 by acquiring early-stage properties in China.  Through discovery and development, Silvercorp has become one of the most profitable Canadian mining companies, with multiple mines in China.  As CEO of New Pacific Metals, Dr. Feng led the company to Bolivia in 2017 and acquired the Silver Sand project which has recently led to a significant discovery.

In addition to delivering value to employees and shareholders through discovery and development, Dr. Feng also believes a sustainable operation requires innovation and more effective management.  He pioneered a digital information management tool for Silvercorp’s mines, which has contributed to improved organizational performance and operational profitability.

Dr. Feng obtained his B.Sc. and M.Sc. degrees in Geology in China, his Ph.D. in Geological Sciences from the University of Saskatchewan in Canada in 1992, and received a Post-Doctorial fellowship from the National Sciences and Engineering Council of Canada in 1992.  Dr. Feng supports many community and social causes through contributions made personally and through the actions of the companies he leads.

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David Kong, <span>CA, CPA (Illinois), ICD.D</span>
David Kong, CA, CPA (Illinois), ICD.D
Director

Mr. Kong was born in Malaysia where he completed his high school education. He earned his Bachelor degree in Business Administration in Taiwan and spent two years working in Singapore. Mr. Kong immigrated to Canada in the mid 1970’s where he studied marketing in the University of British Columbia’s MBA program. Mr. Kong then earned his Chartered Accountant designation in British Columbia in 1978 and his U.S. CPA (Illinois) designation in 2002. From 1981 to 2004, he was a partner of Ellis Foster Chartered Accountants, the largest independent accounting firm in British Columbia. Ellis Foster merged with Ernst & Young LLP in 2005 and retained Mr. Kong as a partner of Ernst & Young LLP from 2005 to 2010 where he led its Chinese market practice in Canada and focused on serving Canadian public companies doing business in China and Chinese public companies listed on the North American stock exchanges. During his over 30 years of public accounting/auditing career, Mr. Kong focused mainly in mining companies listed on the North American exchanges. Currently, Mr. Kong is a director of New Pacific Metals Corp., Hana Mining Ltd., IDM International Limited, Uranium Energy Corp., and Brazil Resources Inc. Mr. Kong is a certified director (ICD.D) of the Institute of Corporate Directors.

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Yikang Liu
Yikang Liu
Director

Mr. Yikang Liu is the Past 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 significant 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 many countries around the world including Bolivia, Ethiopia, Greenland, Iran, Madagascar, Peru, the Philippines and Zambia. In a mentoring capacity, Mr. Liu was an Adjunct Professor of Geology at the Changchun College of Technology, Northeast University and the China University of Geoscience. Silvercorp will benefit from the counsel of Mr. Liu's expertise in mining development and exploration in China.

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Paul Simpson
Paul Simpson
Director

Mr. Paul Simpson is a Vancouver based corporate securities lawyer with the firm Armstrong Simpson. He has over 20 years 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.

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Marina A. Katusa
Marina A. Katusa
Director

Ms. Katusa 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.

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