Jianzhong Yang

Mr Jianzhong Yang holds a Master Degree from Huazhong University of Science and Technology in China and a Diploma in Coalfield Geology and Exploration and Mining Geology from the Inner Mongolia Coal Engineering School. He has extensive experience in coal and energy industry from his home province of Inner Mongolia, China. Since 2011 he is Vice Chairman, after five years as the General Manager, of the Inner Mongolia Hengdong Energy Group Co., Ltd. He has previously held positions in Inner Mongolia as Office Director at The Office of Railway Construction Supporting Project of Zhungeer Banner, Township Head of the Township Government of Hadai Gaole Township of Zhungeer County, Deputy Director of the Bureau State Land and Resources Bureau of Zhungeer County, teacher in Coalfield Geology and Exploration & Mining Geology at a vocational school.

Since settling in Sydney, Australia in 2011 he has been active in property development in the Gold Coast, Queensland. In late 2013, he acquired the largest shareholder of the Company with the plan to rebuild the Company after it had several years of inactivity. He introduced new investors to the Company by the placement of new shares raising in excess of $2 million dollars in the fourth quarter of 2014 thereby establishing a funded base to take the Company forward.

Kaiyuan (Kelly) Yang

Ms Yang is a business executive with responsibilities encompassing the oversight of the investment program in the coal and resources industry and assessing new investment opportunities for growth. She is also responsible for investors’ relation, especially those from overseas.

Chi Yuen (William) Kuan, FCPA, ACIS

Mr William Kuan holds a Master Degree in International Accounting. Mr Kuan is a Fellow of CPA Australia and a member of the Institute of Chartered Secretaries and Administrators in the United Kingdom. He has over 20 years of experience in financial and corporate management working in listed companies in Hong Kong and Australia. He is currently an executive director and company secretary of ASX listed ASF Group Limited.

Dr Pieter G Moeskops BSc, PhD, DIC, SA Fin, AusIMM

Dr Pieter Moeskop has a PhD in mining geology from Imperial College, London University, a graduate diploma in mining economics, is a Senior Associate of Finsia and a Member of the Australasian Institute of Mining and Metallurgy. He qualifies as a Competent Person as defined in the 2004 Edition of the Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves.

He has over 25 years experience in geophysics, mining geology, geochemistry, hard rock exploration, mineral processing and mining economics. He also has a strong background in securities analysis and mining project evaluation with over 10 years experience in resources investing. He has occupied high level positions at funds management organisations and has also been director of minerals, coal and energy companies.