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Adex Mining Inc. TSX-V: ADE

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Strong Leadership Team<br />

Yan Kim Po - Chairman of the Board and Interim President & CEO<br />

• Chairman , Executive Director and co-founder of Great Harvest Maeta Group Holdings Limited.<br />

• Responsible for the group's overall strategic planning and the management and development of its businesses.<br />

• Director of various private companies principally engaged in the trading and processing of mineral resources, investing<br />

in mineral resource companies and property investments.<br />

Will C. Burton - Chief Financial Officer<br />

• Extensive experience in public company accounting and auditing.<br />

• Former audit manager with Deloitte & Touche LLP.<br />

• Currently CFO and VP of Finance for MagIndustries Corp.<br />

Norman Betts - Lead Independent Director of the Board<br />

William B. Burton - Technical Advisor, Director<br />

Linda Lam Kwan - Director<br />

Joseph Ying Kit Lau - Director<br />

Joe Tai (KF) - Director<br />

<strong>Adex</strong> <strong>Mining</strong> <strong>Inc</strong>. <strong>TSX</strong>-V: <strong>ADE</strong> 16

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