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    Jianzhong Yang

    Non-Executive Chairman - appointed on 21 April 2014

    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.

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    Kaiyuan (Kelly)Yang

    Executive Director – appointed on 21 April 2014

    Ms Kelly Yang is the daughter of Mr Jianzhong Yang and has been assisting in the business endeavours of the family. Ms Yang’s responsibilities’ encompass 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.

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    Chi Yuen (William) Kuan, FCPA, ACIS

    Non-Executive Director - appointed on 7 August 2014

    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.