
John Seton – Executive Director and Chair
Mr Seton has extensive experience in the resources sector and corporate management and has been an Executive Director of Besra Gold Inc since August 2011. He practiced as a corporate lawyer in New Zealand and is a Chartered Fellow of the NZ Institute of Directors and is currently a director of ASX-listed Manhattan Corporation Ltd and Tomizone Limited.

Paul Ingram – Non Executive Director
Paul Ingram is a geologist with over 30 years extensive experience in corporate and technical management of exploration and mining companies throughout China, South East Asia and Australia. He was formerly Managing Director of Menzies Gold Ltd whilst operator of the Bau Project and currently a director of ASX-listed A-Cap Resources Limited and Impact Minerals Limited. Paul was also previously a director of AIM listed Caledon Resources Limited, Polo Resources Limited, and ASX listed Consolidated Global Investments Limited and Australian Pacific Coal Limited He holds a B.App Sc and is a Member of the Australian Institute of Mining and Metallurgical Society and a Member of the Mining Industry Consultants Association.

Jon Morda – Non Executive Director
Jon Morda has over 20 years of experience in the mining industry, having served as Chief Financial Officer for several mineral exploration and gold producing companies including and until he retired in June 2011, Alamos Gold Inc. As a senior executive, Mr. Morda is highly adept in all areas of strategic corporate planning, operations, budgeting, accounting and taxation functions. Mr. Morda has been a Member of the Institute of Chartered Accountants of Ontario, Canada (Chartered Professional Accountants Ontario) since 1980. He currently is a director Kootenay Silver Inc. (TSX-V).