New Pacific Metals Corp.

Chief Executive Officer of New Pacific Metals Corp., appointed permanent CEO effective 23 Oct 2025 after serving as the company's CFO since 2015. CPA, CA with over sixteen years of diverse international mining experience; Honours BCom, Laurentian University; BEng, Tongji University. Deeply involved in all of New Pacific's strategic decisions since 2015, including the Silver Sand and Carangas projects in Bolivia, and its financing activities (raising a total of US$130 million since 2017). Earlier, three years of audit experience at Grant Thornton LLP.

Chief Financial Officer of New Pacific Metals Corp., appointed in October 2025 after joining the company in 2023 as Financial Controller. (C.P.A.) A professional accountant with nearly a decade of diverse international experience in financial reporting, auditing, internal control and accounting, and a designated member of the Chartered Professional Accountants of British Columbia. Prior to joining the mining industry he worked in public practice, specializing in financial statement audits and internal control assessments for Canadian companies. Holds a Bachelor of Business Administration from Simon Fraser University.

Vice President, Exploration of New Pacific Metals Corp. (M. Eng., M.Sci., P. Geo.) A professional geoscientist registered with Engineers and Geoscientists BC with more than 30 years of experience in mineral exploration, bringing a range of technical and managerial skills to major gold and silver-lead-zinc polymetallic projects in China, Canada and Bolivia with Eldorado Gold, Afcan Mining, Sino Gold, Silvercorp and New Pacific Metals, supervising activities from exploration and development to production. His roles have included senior exploration geologist, senior resource geologist, exploration manager, chief geologist and vice president of exploration. Received his M.Eng. in mineral exploration from the China University of Mining and Technology and his M.Sc. in mineral exploration from Queen's University in Ontario, Canada.

Vice President, Corporate Affairs of New Pacific Metals Corp. (CITP, FIBP) Over 15 years of experience in the resource sector as a liaison between governments, corporations, mining subsidiaries and investors, with extensive experience in government relations and global affairs. A former Director of several NGOs promoting and engaging Latin-American business and culture strengths. Fluent in English and Spanish, born and raised in Bolivia. Holds a global designation in International Trade Business and a Diploma in Business Management and International Commerce from the British Columbia Institute of Technology.

Vice President, Bolivia Operations of New Pacific Metals Corp., with responsibility for all Bolivia operations. A strategic financial and operational executive with over a decade of leadership experience navigating Bolivia's regulatory, investment and mining operation landscape, and expertise in aligning public and private sector interests. Prior to his current role he held senior executive positions within the public sector in Bolivia, where he led strategic planning and economic policy initiatives; during his tenure in the Bolivian government he was responsible for designing the country's legal framework for Joint Investment Strategic Alliances (public-private partnerships) and was a key leader in the team that facilitated Bolivia's return to sovereign bond markets after nearly a century. In the private sector he has held administrative and financial management roles in industrial firms and has over eight years of experience serving on the boards of key financial and industry institutions, including the Entidad de Depósito de Valores (EDV), the Banco de Desarrollo Productivo - Sociedad de Titularización (BDP-ST) and the Latin American Mining Organization (OLAMI) in Bolivia. Holds a degree in Economics from the Catholic University of Bolivia and a Master's in Finance from the University of Antwerp Management School.