Wealth Minerals Ltd.

WML - TSX.V $1.83

Board

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Hendrik (Henk) van Alphen

Director

Henk has had a long and successful career in the mining Industry and has delivered exceptional value to shareholders. Henk has been directly responsible for raising $200 million in the last 10 years and has been closely associated in financing an additional $800 million.

Early in his career, Henk founded and operated a number of service-related companies, beginning with a line cutting operation in northern BC and culminating in a drilling company (Hydracore) which was founded in 1985 and is still in operation today. In 1991, Henk founded Pacific Rim and travelled extensively throughout South America, acquiring the Taca Taca, Diablillos, and Aqua Rica projects under his leadership. All of these projects have developed into significant deposits and/or high value M&A transactions. Henk laid the foundations for the organization to become a successful South American based resource company, peaking with a market capitalization of $285 million under Catherine McCleod’s leadership.

From 1994 to 1999, Henk served as Vice-President of Corriente Resources Inc., during which time he acquired a number of assets for the company including Taca Taca, which had been relinquished by Pacific Rim. Corriente also acquired Mirador, which ultimately sold to a Chinese group for 680 million.

Upon leaving Corriente, Henk founded Cardero Resource Corp. in 1999. Cardero became a successful exploration company, with multiple high-profile exploration projects including the Baja project in Mexico. In 2003, Cardero purchased the Pampa de Pongo iron deposit from Rio Tinto for $0.5 million, which was a counter-cyclical investment at the time. Following $3 million of expenditures, Cardero sold it to a Chinese company for $100 million cash in 2009. Most recently, in 2010, Cardero acquired a 120 million tonne metallurgical coal asset in BC and in less than three years of exploration, grew it to be more than 5 times larger with a positive pre-feasibility study.

Henk founded Wealth Minerals in 2005 and has served as President, CEO and Director since that time. In 2006, Henk began spinning out key acquisitions into public entities. He was a co-founder of International Tower Hill (ITH) Mines in 2006, placing undervalued Anglo Gold assets into a public vehicle. Henk served as Chairman of ITH for 5 years, leading the course as the company went from a $0.60 IPO to more than $10.00 per share and a market cap of $800 million. Trevali Mining was another successful spin-out, which, under the leadership of Dr. Mark Cruise, has grown to be a zinc producer in Peru, with a Canadian operation due to begin production in 2015. Trevali has raised more than $400 million in the market over the past few years and the company’s market cap is currently around $200 million.

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Gordon Neal

Director

Mr. Neal has more than 35 years experience in governance, corporate finance and investor relations. He founded Neal McInerney Investor Relations in 1991. Through marketing more than $4 billion in debt and equity financings, the company grew to be the second largest full service Investor Relations firm in Canada with offices in Vancouver, Toronto and Los Angeles. Clients included; BCE, Nortel, Bell Canada International, Bell Mobility, Clearnet, Intrawest, Canaccord Capital, BMO Nesbitt Burns, and Blackberry (RIM). Mr. Neal was VP Corporate Development at MAG Silver Corp. where he provided capital market strategies and solutions to the board. He is currently VP Corporate Development for Silvercorp Metals Inc. Mr. Neal has served on the board of Falco Resources, Balmoral Resources, Americas Petrogas, Rockgate Capital, and Xiana Mining. He has raised more than $500mn for resources companies since 2004. Mr. Neal graduated from Dalhousie University with a B.Sc. in Biochemistry. 1977. He has also served as a member of the Dalhousie University Senate and Board of Governors.

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Leonard Harris

Director

Mr. Harris is a professional engineer with a metallurgy diploma and 52 years’ experience in all aspects of mineral processing and mining operations world-wide, a significant part of which has been in South America. Mr. Harris spent 16 years with Cerro de Pasco Corporation before joining Newmont Mining Corporation, where he served as President and General Manager of Newmont Peru Limited and Vice-President and General Manager of Newmont Latin America. Mr. Harris was General Manager (involved in construction and operation) of the Minera Yanacocha gold mine in Peru. Since 1995, Mr. Harris has been a consultant and director of several mining and mineral exploration companies including Glamis Gold Ltd., Indico Resources Ltd., Sulliden Gold Corporation Ltd., Solitario Exploration & Royalty Corp., Golden Arrow Resources Corporation, Alamos Gold Inc., Pediment Gold Corp., Corriente Resources Inc., Canarc Resource Corp. and Endeavour Silver Corp.

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James M. Dawson

Director

Jim has been the president of Dawson Geological Consultants Ltd., a private geological consulting company, since 1985. He is a registered professional engineer with 40 years of hands-on fieldwork experience examining, exploring and evaluating a wide range of geological and mineralized settings around the globe, with a particular emphasis on Latin America.

As a partner with Kerr, Dawson & Associates Ltd. from 1972 to 1985, Mr. Dawson participated in the discovery of the Blackdome mine, Frasergold and Taurus properties in British Columbia, and the Big Horn mine in Arizona. Mr. Dawson was also part of the original Pan Ocean team, which made the discovery of the Lac Cinquante uranium deposit in 1975.

Mr. Dawson is also currently a director of Minefinders Corp. and Kivalliq Energy Corp.

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Xiaohuan (Juan) Tang

Director

Mr. Tang is an environmental engineer who most recently served as General Manager of Jinzhao Mining Peru (“Jinzhao”) and was responsible for the successful permitting of the 2 billion tonnes Pampa de Pongo iron deposit, Arequipa, Peru.

As General Manager of Jinzhao, Mr. Tang was responsible for the development of the Pampa de Pongo project; one of the largest iron ore deposits in Latin America. Over a period of 4 years, Jinzhao completed extensive infill drilling programs, environmental impact assessment (“EIA”) and a bankable feasibility study. Acceptance of the EIA by the Peruvian authorities in early 2015 is a reflection of his leadership in the company. Prior to Jinzhao, Mr. Tang worked at Standard Bank London and Shanghai for structured mining project financing. Prior to Standard bank, he was a consultant for the British Foreign Office South American Group and Peruvian think-tank Macroconsult. He also completed research work at UN-ECLAC in Chile and has been involved in mineral exploration in Colombia and Honduras.

Mr. Tang was originally educated as an Environmental Engineer with a Bachelor in Engineering (B.Eng.) from Tsinghua University in China. He subsequently received a Master of Engineering (M.Eng.) in Environmental Engineering from Imperial College London, a Master of Science (M.Sc.) in Environmental Politics from the University of Oxford, and most recently a Master of Philosophy (M.Phil.) in Environmental Economics from the University of Cambridge. He is also a member of the Chatham House, a British think tank created for the analysis of international affairs, and the Inter-American Dialogue, an organization which engages a network of global leaders to foster democratic governance, prosperity and social equity in Latin America. Mr. Tang’s language skills include his native Chinese Mandarin, fluent English and fluent Spanish.