The Board  
Mr. Kevin Holley, Age 61

Independant Non-Executive Chairman (appointed 2018)

Kevin Holley has some 34 years international experience as a Director and Geotechnical Engineer including 16 years with SRK Consulting, one of the World’s leading multi-disciplinary mining advisory companies established in 1974 employing more than 1,400 professionals internationally in over 45 offices on 6 continents. Kevin’s expertise is in geotechnical and geological engineering for both the mining and civil engineering industries. He has undertaken projects for and/or advised many leading international mining company’s including Kazakhmys PLC, BHP Billiton, Rio Tinto, Newcrest Mining, Mongol Gazar, Eldorado, Afcan, Glencore, Fortescue Metals, Barrick Gold, Anglo American, Minco Silver and Anglo Gold.

Kevin has led multiple mining studies or provided technical input at various levels of detail from concept through Preliminary Economic Assessment and Feasibility. He has also been involved with due diligence as both team leader and specialist for a wide range of projects and commodities. Kevin has project and project management experience in Australia, Southern Africa, Southeast Asia, China, Mongolia, Canada, Russia and Chile. He has a special interest in Asia and China.

Kevin is a trained arbitrator and has acted as expert witness in a number of high profile mineral industry litigation and insurance cases. His interest in arbitration has honed his communication as well as negotiation skills, allowing him to communicate effectively with other professions.

Kevin was appointed an Associate Director to Fugro (HK) Ltd, January 1994 through to December 1997. In 2005 Kevin became a SRK Consulting (Australasia) Pty Ltd Practice Leader. In this role he was expected to provide guidance with respect to quality, company policy and company development. He was appointed Chairperson of the SRK Consulting (Australasia) Pty Ltd Practice Leader Group in Australia. Kevin was elected to the Board of SRK (Australasia) Pty Ltd as an Executive Director in 2007. In this role he fulfilled fiduciary responsibilities to the Company and its shareholders, and was intimately involved on technical, policy and remuneration committees. In 2011 Kevin was seconded to support the opening of an SRK office in Jakarta, Indonesia. He stood down from the SRK (Australasia) Pty Ltd board, and was appointed to the PT SRK Indonesia Board as an Executive Director. In this role Kevin was responsible for a wide range of aspects including technical quality control for mining resource and reserve estimates, predominantly in conformance with the JORC code. In 2014 Kevin was promoted to the role of President Director for PT SRK Consulting Indonesia. In 2016 Kevin returned to Brisbane Australia, where he was promoted to the role of Corporate Consultant.

Kevin is a Chartered Engineer (CPEng). He is a Fellow of the Australasian Institute of Mining and Metallurgy and a Fellow of Engineers Australia.

Mr. Stuart J. Bromley, Age 58

Executive Director / Chief Executive Officer (appointed 2004)

Contact: Mobile: +86 136 0113 1912

Mr. Bromley was born in South Africa (Witbank coal fields) and is the seventh generation of his family to be involved in the mining industry. Mr. Bromley, who is qualified in both Civil and Mechanical Engineering, worked in Australia as an engineer until 1982.

Mr. Bromley was then engaged with major Japanese corporations in industrial electronics during the rapid advancement of industrial electronics. In 1989, he established an advisory firm providing extensive international expertise in the areas of global marketing, strategic management and corporate restructuring for organizations in Japan, Russia, Central Asia, Europe and North America. Mr. Bromley has been a negotiator and strategist for Fortune 500 corporations.

Also, from 1995, he has operated as Cultural Attaché and adviser for various communist countries in Central Asia and the Eastern Bloc. In addition, Mr. Bromley is the Secretariat for the PR China Investment Council, and was appointed as Investment Attaché by the Mongolian Government Cabinet between 2002 and 2004. Mr. Bromley has worked in PR China since 1988.

Mr. Bromley oversees CIC Groups strategy and commercialisation of its projects.

Mr. Li Hongguang (Kevin), Age 49

Independant Non-Executive Director (appointed 2006)

Mr. Li is an Attorney at Law in PRC, having graduated from the Northwestern Polytechnic University in the PRC in 1989 and from the China University of Political Science and Law in 1991. Mr. Li acted for the Ministry of Geology and Mineral Resources, China from 1991 to 1998.

In 1993, Mr. Li, in the capacity of visiting scholar, conducted comparison research on Western mining law at the Law School of Boston University, USA. in 1996. Mr. Li was instrumental in drafting the new Mineral Law of PRC. Mr. Li was appointed as a director of Headman Consultants in August 1998 and has been providing legal consulting to many international mining companies.

Mr. Li provides guidance to the Company on mining issues and mining industry relationships within China.