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Date:	9/7/2010

Board of Directors

Murgor Resources is directed and managed by a very talented, capable and experienced group. Each member of the Board of Directors has an established reputation for hard work and honesty, and a proven track record in their field of expertise. This team is known for its expertise, and ability at conducting effective exploration, finding orebodies and securing financing for its exploration and development endeavors. Below are some details on the executive and board members.

Dr. C. Jay Hodgson, Chairman of the Board, Independent Director:

Dr. Hodgson is a Research Exploration Geologist with over 40 years of worldwide experience in base metal and precious metals exploration. He is a graduate of McGill University in Montreal and received his PhD from the University of California at Berkeley. From 1972 to 1995, Dr. Hodgson was Professor of Economic Geology at Queen’s University where he collaborated very closely with the mining industry. During his tenure at Queen’s he supervised over 50 graduate theses and published 45 scientific papers including several landmark articles on economic geology and exploration. Prior to joining Murgor, since 1996, Dr. Hodgson was Chief Geologist at Barrick Gold Corp. where he was in charge of designing and executing Barrick’s worldwide exploration programs while ensuring that Barrick maintained its technical edge among the gold exploration world. During his mandate at Barrick, Dr. Hodgson was involved with the discoveries and acquisitions of several world-class gold deposits such as Pierina and Alto Chicama in Peru, Pascua-Lama in Chile, Valadero in Argentina, and Bulyanhulu in Tanzania. Dr. Hodgson will bring an invaluable wealth of experience at Murgor along with his passion and enthusiasm for exploration. He has been with Murgor since 2006.

André C. Tessier, President and CEO, Director:

Mr. Tessier holds an engineering degree from Ecole Polytechnique in Montréal and a Master`s degree in geology from Queen`s University in Kingston. He has over 20 years experience in the mineral industry and since 1994 has been an independent geological consultant specialising in structural geology and mineral exploration. Mr. Tessier has been involved in numerous exploration programs for major, and junior mining companies including regional surface exploration programs as well as underground and open-pit mine exploration projects. He has experience with a wide variety of deposit types in Canada, South America and Central Asia (Epithermal-Gold, Lode-Gold, Disseminated/VMS-Gold, Volcanogenic Massive Sulphide Cu-Zn-Pb ?Ag-Au, Carbonate Replacement Zn-Pb-Ag, Polymetallic Skarn, Porphyry-Cu and Unconformity-Type Uranium deposits). Mr. Tessier has been President of Murgor Resources since 2003.

Dr. Michael D. Doggett, Independent Director:

Dr. Doggett is a mineral economics consultant with more than 20 years of experience advising mining companies, governments and international agencies. He has also delivered short courses on mining project evaluation to more than 700 professionals in a dozen countries. Dr. Doggett is an Adjunct Professor at Queen's University, where he served as Director of the Mineral Exploration Master's Program from 1997 to 2007, and a visiting International Professor at the Western Australian School of Mines at Curtin University. He currently sits as a Director of the Prospectors and Developers Association of Canada and is a member of the Committee on Earth Resources at the US National Academy of Sciences.

David W. Moore, Independent Director:

Mr. Moore is an Exploration Geologist with over 30 years worldwide experience in base and precious metals ranging from grassroots exploration to feasibility and development. He has great strength in project generation and management and has a proven track record of discovery. He was a key team member in the discovery and delineation of a number of mineral deposits including Kudz Ze Kayah (Yukon), Cerattepe (Turkey), Red Dog (Alaska) and Hackett River (Nunavut). Until recently, David was General Manager Exploration Business Development for Teck-Cominco Limited, where he led a group charged with the identification and acquisition of mining development projects and brown-fields opportunities. Prior to the merger with Teck, he was General Manager Global Exploration in which capacity he directed Cominco Ltd’s worldwide exploration efforts outside of the United States. He is now President and CEO of Serengeti Resources Inc, a very successful junior exploration company in based in Vancouver.

Nianqing "Nick" Zeng, Independent Director:

Mr. Zeng has over 15 years of experience as an entrepreneur with businesses operating in Canada, the United States and China. He is currently serving as director and CEO of China Mining of Canada Corp., director the Sino Minerals Corp. and China Metallurgical Corp. Mr. Zeng is also executive director of the China Mining Association of Canada. He holds a Bachelor of Science degree in Polymer Science from Chengdu University of Science and Technology. Mr. Zeng has been involved in the mining industry for many years serving as a mining investment expert in China and Canada. He is a featured speaker at many mining conferences, including the annual convention of the Prospectors and Developers Association of Canada.