Board of Directors

Mr Mao DebaoMr Mao Debao, Non Executive Director, Chairman

Mr Mao Debao is a high level executive with significant resource and management experience. He has a doctorate in Mineral Exploration from China University of Geosciences, and has over 15 years of field experience. He is currently Deputy General Manager and Chief Geologist of China Railway Resources Group Co. Ltd.

Mr Qin Weihong, Managing Director

Mr Qin holds a Ph. D degree in law and held qualifications as a lawyer, accountant and broker in China. He has more than 13 years experience spread across the investment sector and mining industry with major companies such as Chinalco and China Railway.

Mr Leonard MathMr Leonard Math, Non - Executive Director

Mr Math graduated from Edith Cowan University, majoring in Accounting and Information Systems, in 2003 and is a member of the Institute of Chartered Accountants. In 2005 Mr Leonard Math worked in the audit division at Deloitte before joining GDA Corporate. He is currently the Manager for Corporate Services at GDA Corporate.

His public company responsibilities include corporate compliance roles, including extensive liaison with ASX and ASIC, control and implementation of corporate governance, completion of annual financial reports and auditor liaison, and shareholder relations with registry and shareholders both retail and institutional.

He is also a director of Kangaroo Resources Ltd and the company secretary of Ishine International Resources Limited, Mako Hydrocarbons Ltd and Padbury Mining Limited.

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