新太平洋金属 NEWP

Alex Zhang has been Vice President of Exploration of the Company (since June 2017) and Director of Auro Metals Inc. (since March 2022).

Jalen Yuan has been Chief Executive Officer and Director of the Company (since October 2025), Interim Chief Executive Officer of the Company (April to October 2025), and former Chief Financial Officer of the Company (February 2015 to April 2025).

Carolina Ordonez has been Vice President of Corporate Affairs of the Company (since 2022) and Director of Avino Silver and Gold Mines Ltd. (since 2023).

Dickson Hall has served as Chairman of the Board and Director of the Company since December 2, 2022, and is also Director of Bunker Hill Mining Corp. (since 2018), Director of MEC Advisors Limited, Sole manager of Can-China Global Resources Fund, and Director of Arcland Resources Inc. (since 2023).

Maria Tang has been Director of the Company since December 3, 2021, and is also President, Chief Financial Officer and Director of HempNova LifeTech Corp., and Director of Minco Silver Corporation.

Martin G. Wafforn has been Director of the Company since November 27, 2017, and Senior Vice President, Technical Services and Process Optimization at Pan American Silver Corp. (since January 2007).

Myles Gao has been Director of the Company since December 1, 2023, and is also Chief Technical Officer of Zijin Mining International Operations, former General Manager of Bisha Mining Share Company in East Africa, and Director of Nevsun Resources (Eritrea) Ltd.

Paul Simpson has been Director of the Company since September 11, 2023, and is also a corporate securities and mining lawyer at Simpson Hartman (since July 2001), and Director of Silvercorp Metals Inc. (Silvercorp) (since February 2003).

Chester Xie has been Chief Financial Officer of the Company (since October 2025), Interim Chief Financial Officer of the Company (April to October 2025), Financial Controller of the Company (Jan 2023 to April 2025), former Manager at DMCL Chartered Professional Accountants (July 2021 to December 2022), and former Senior Accountant at BDO (March 2019 to June 2021).

Hianny Romero has been Vice President of Bolivia Operations of the Company (since November 2025), General Manager of the Company (July 2023 to November 2025), Deputy General Manager (January to July 2023), and former Business Manager at American Cooperative School (2021 to January 2023).

Jonathan Hoyles has been General Counsel of Silvercorp, Auro Metals Inc., and the Company (since July 2023), Corporate Secretary of Silvercorp (since October 2023), of the Company (since December 2023), and of Auro Metals Inc. (since May 2025), and former Director (December 2019 to July 2023), Chief Executive Officer (December 2019 to March 2023), and Chief Legal Officer (March 2023 to July 2023) of Perk Labs Inc.