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Board of FEC Resources, Inc

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Mr. Paul Wallace President and Chief Executive Officer, CFO

Mr Wallace is a member of the Canadian Institute of Chartered Accountants. He is also the Finance Director of Forum Energy Ltd, and a Director of Pitkin Petroleum Limited.

Mr. Claro Ramirez Non-Executive Director

Mr. Ramirez is a resident of Richmond, British Columbia, Canada and has served as Senior Vice President of Philippine Long Distance Telephone Company ("PLDT") for the last eleven years.

Mr. Lyle Brown Non-Executive Director

Mr. Brown is a resident of Vancouver, British Columbia and is a Chartered Accountant. He has been a partner of Culver & Co., an accounting firm since 1991.

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