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Corporate Head Offices

Silver Dragon Resources Inc.
200 Davenport Road
Toronto, Ontario M5R 1J2
Canada

Phone: 416-223-8500
Toll Free(North America): 1-866-512-SDRG (7374)
Fax: 416-223-8507
info@silverdragonresources.com

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Corporate Governance

The board of directors (the “Board”) oversees the management of the affairs and business of the Silver Dragon Resources. The Board’s principal responsibilities are to supervise and evaluate management, to oversee the conduct of Silver Dragon Resources’ business, to set policies appropriate for the business and to approve corporate strategies and goals. The Board is to carry out its mandate in a manner consistent with the fundamental objective of enhancing shareholder value.

Mandates, Policies and Charters
Date Document Download
Nov 2010 Board Mandate
PDF
PDF [120 KB]
2014-11-01
Nov 2010 Code of Conduct and Ethics Policy
PDF
PDF [119 KB]
2014-11-01
Nov 2010 Financial Management Code of Conduct Policy
PDF
PDF [138 KB]
2014-11-01
Nov 2010 Corporate Governance and Nominating Committee Charter
PDF
PDF [115 KB]
2014-11-01
Nov 2010 Audit Committee Charter
PDF
PDF [109 KB]
2014-11-01
Nov 2010 Compensation Committee Charter
PDF
PDF [112 KB]
2014-11-01

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Cautionary Note to U.S. Investors
The United States Securities and Exchange Commission (SEC) limits disclosure for U.S. reporting purposes to mineral deposits that a company can economically or legally extract or produce. We may use certain terms on this website such as "reserves," "resources," "geologic resources," "proven," "probable," "measured," "indicated" or "inferred," which may not be consistent with the reserve definitions established by the SEC. U.S. investors are urged to consider closely the disclosure in our Form 10-K. You can review and obtain copies of the latest Form 10-K filing from the SEC's website at http://www.sec.gov/edgar.shtml.