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Board of Directors

Yingbin Ian He

Non-Executive Chairman

Mr Yingbin Ian He has 30 years of experience in mining industry. Mr He obtained his PhD degree in mineral process engineering from the University of British Columbia in Canada. He is currently a director of Zhongrun Resources Investment Corp. which is listed on the Shenzhen Stock Exchange and China Gold International Resources, which is dual listed on the Toronto Stock Exchange and Hong Kong Stock Exchange. Mr He is currently the president and director of Tri-River Ventures Inc. Prior to this he served as president and director of Spur Ventures Inc. between 1995 and 2006, both of which are listed on the TSX Venture Exchange in Canada. In his early career Mr He worked as a mineral processing engineer and senior metallurgist with Canadian mining companies and an engineering consulting company. Mr He is also a director of Tri-River Ventures Inc., China Gold International Resources Inc., Huaxing Machinery Corp., Jiulian Resources Inc., Zhongrun Resources Investment Corp., YBHE Consulting Ltd, Shandong Gold Rhino-Huaxing Machinery Co Ltd and Gold Rhino International Investment Ltd.

Yeung Ng

Executive Director

Mr Yeung Ng has been Chief Financial Officer of Zhongrun International Mining Co. Ltd since 2011, and is primarily responsible for the overall management of the accounting and financial management. He holds a Bachelor of Commerce (Information Systems and International Business) from the University of New South Wales, and graduated from the University of Sydney with a Masters degree in Professional Accounting. Mr Ng had 6 years of experience in the finance and accounting profession in Australia before joining the Hong Kong based company in 2011, and thereafter has been actively involved in overseas corporate acquisitions, valuations, and due diligence.

Mr Zhenchuan Li

Non-Executive Director

Mr Zhenchuan Li (aged 56) joined Shandong Gold Industrial Corporation as a Manager in 1998. Later in 1998 he moved on to Shandong Gold Xinyi Jewelry Co., as Deputy Chairman of the Board. In 2005 he was appointed as General Manager of Shandong Gold Group Mining Development Co., Ltd, before moving on to become General Manager of Gold Resources Development Co., Ltd in 2009. In 2012 he was appointed as Chairman of Shandong Gold Mineral Resources Group Co., Ltd. From 2013 he has been a Director and General Manager of Zhongrun Resources Investment Corp.

Mr Lei Sun

Non-Executive Director

Since 1999, Mr. Sun joined China Shandong International Economic and Technical Cooperation Group, Ltd. He has been working as a project manager and general manager of East Timor Branch Company. Since 2005, he has been working as the general manager of Sudan Branch Company. Since 2010, he has been working as the Deputy General Manager of China Shandong International Economic and Technical Cooperation Group, Ltd.

Mr Qinghua Cao

Non-Executive Director

Mr Cao is currently the Business Manager of Investment and Development department of China Shandong International Economic and Technical Cooperation Group, Ltd.

Xuexin Kevin Zhu

General Manager

Mr Xuexin Kevin Zhu is a professional mining engineer and PMI certified Project Management Professional with over twenty years' experience in corporate management, mine planning, engineering design, construction and operation management of open pit and underground precious and base metal mines.