Majestic Gold Announces a New Board of Directors - Seite 3

He has previously worked at Standard Bank as the senior vice president in the mining and metals division, Kingsway Group as a senior mining analyst, Golden China Management Inc. as a business development manager, and Golden China Resources Corporation as a merchant banking manager. Mr. Grant Chen has previously worked as a geologist and has over 10 years of experience in the precious metals sector in the PRC. He was a council member of China Gold Society and a research professor in the Shenyang Institute of Geology and Mineral Resources of the Ministry of Land and Resources of the PRC.

Since April 2010, Mr. Grant Chen has been a director of Fortune Minerals Limited ("FML"), a Canadian company. FML is focused on the development of the Arctos Anthracite metallurgical coal deposits in British Columbia and the NICO gold cobalt bismuth copper deposit in the Northwest Territories.

Mr. Grant Chen has also served as an Executive Director of China Mining since December 21, 2007 and Chief Investment Officer of China Mining from September 17, 2007.

Lorne Hunter

Mr. Hunter has received a B.Sc. in Mining Engineering from University of Alaska, School of Mines in 1960. He also completed the Advanced Management Program from Harvard Business School in 1982. Mr. Hunter's domestic and international experience encompasses exploration, construction and operations within a range of metals and coal, including copper, iron, molybdenum, silver and gold.

His most recent past positions include Vice President & General Manager of Occidental Petroleum Corp. at their China Coal Operations, and Vice President & General Manager of Rio Algom/Lornex, British Columbia. Mr. Hunter has previously served as Director of Mining and Development for Thunder Sword Resources Inc. (now Rainmaker Mining Corp.). In addition to his experience in China, Mr. Hunter has also been responsible for management, assessment and recruiting for Global Staffing Network, Pasadena, California.

His credentials include involvement in mining projects in Venezuela, California, and Zambia. Mr. Hunter was a director of South Duval Gold Corp. from March 17, 1997 until it was delisted on May 30, 2000. He has also held other positions in the mining industry, including Pit Foreman, VP Operations, VP & General Manager and Project Manager.

He is currently a director of Cardero Iron Ore Company Ltd., a wholly owned subsidiary of Cardero Resources Corp.

Stephen Kenwood

Mr. Kenwood is a registered member of the Association of Professional Engineers and Geoscientists of British Columbia. He received a Bachelor of Science (Geology) degree from the University of British Columbia in 1987. Mr. Kenwood has experience in the area of advanced project development, in British Columbia at the Snip gold project for Cominco Ltd. and at the Eskay Creek deposit for Prime Exploration Ltd. He also worked as a project geologist on the Petaquilla copper gold porphyry project in Panama and has worked on projects in Peru, Chile, and China.