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| Corporate Office:
| Email: | | | Address: | Suite 1030, One Bentall Centre
505 Burrard Street, Box 31
Vancouver, BC
Canada V7X 1M5 | | Telephone: | +1-604-609-0598 | | Fax: | +1-604-688-0598 |  | |
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| Investor Relations:
Frank Lagiglia: 604-695-5032
Linda Sun: 604-695-5033
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| Baotou Office:
| Address: | Room 608, Wanhao International Building
No.33 of Steel & Iron Street, Kun District
Baotou City, Inner Mongolia
People's Republic of China 014010 | | Telephone: | +86-472-5109776 | | Fax: | +86-472-5109769 | | |
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| Banker: Bank of Montreal
| Address: | Vancouver, BC
Canada | | |
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| Legal Counsel: Goodmans LLP
| Address: | Vancouver, BC
Canada | | |
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| Auditor: Deloitte & Touche LLP
| Address: | Vancouver, BC
Canada | | |
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| Transfer Agent: CIBC Mellon
CIBC Mellon Trust Company
1066 West Hastings Street
Vancouver, British Columbia
V6E 3X1
Tel: 604.891.3022
CUSIP NUMBER
Jinshan Gold Mines - 47758X 102
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| Directors:
Zhaoxue Sun
Xin Song
Bing Liu
Zhanming Wu
Ian He
Yunfei Chen
Greg Hall
John King Burns
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| Management:
Xin Song - Chief Executive Officer
Jerry Xie - Executive VP & Secretary to the Board
XD Jiang - VP Production & Technology
Heather King - VP Finance
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