BOARD OF DIRECTORS

MS QUINN (LIQUN) LI

NON-EXECUTIVE CHAIRPERSON

Ms Li, one of the Company’s largest shareholders, is a corporate executive with more than 20 years of experience in the resources and development sectors. Ms Li has considerable expertise in asset divestment and project financing having led a number of significant asset sales on behalf of listed companies which ensured appropriate value recognition for shareholders.

DR MINLU FU

NON-EXECUTIVE DIRECTOR

Dr Fu is a highly accomplished geologist who received his PhD from La Trobe University in 1989. From 1987 to 2000, Dr Fu worked for Western Mining Corporation in Australia and China as a research geologist, senior research geologist, and exploration manager.

He has significant maiden exploration success which includes the West Musgrave nickel deposit (Western Australia), the Tampakan copper gold deposit (Philippines), and the Ernest Henry copper-gold deposit (Queensland). Notably, Ernest Henry is one of Australia’s largest, long-life, low-cost copper-gold projects.

Further to Dr Fu’s technical involvement with a number of successful ASX listed companies he has also been instrumental in the discovery of the Jinxi-Yelmand epithermal gold deposit, the Huangtupo VMS copper, zinc, gold and silver deposit, the Jinhe copper-gold deposit, the South copper-gold deposit and the Huangtan volcanogenic gold deposit, all of which are based in Xinjiang -PRC.

MR EDWIN BULSECO

NON-EXECUTIVE DIRECTOR

Edwin is the principal and founder of a Boutique Corporate advisory based in Perth specialising in emerging companies across a broad range of sectors including resources, energy, technology and industrials. His experience has been focused on key investment banking activities having completed several IPO’s, capital raisings and acquisitions. Edwin has been involved in successfully growing a number of micro-caps into ASX 300 entities.

Prior to working in corporate advisory, Edwin worked internationally in Africa and Asia for a global E&P company in commercial and strategy roles on multi-billion dollar energy projects. Edwin has had previous Director experience across a number of ASX listed resource companies and holds a Bachelor of Commerce Degree graduating with Merit.