BOARD OF DIRECTORS

Mr Kenneth Meng Kang Lim
Non-Executive Chairman

Mr Lim graduated from the University of Melbourne with a Bachelor of Commerce degree and is a member of The Institute of Chartered Accountants in Australia and a fellow of the Taxation Institute of Australia.

Mr Lim has more than 20 years experience in the mining and exploration industry in Australia at senior management level with companies including Resolute Mining Limited, Geographe Resources Limited, Samson Exploration Limited and Growth Resources Limited. He is currently the executive chairman of ASX-listed Oroya Mining Limited. He was previously a senior manager with Ernst & Young in Australia and Singapore and had a senior management role with a European multinational corporation trading commodities in China.

Mr Noel Ong
Managing Director

Mr Ong is a geologist with over 18 years experience in the resource industry with the last 12 years in his own geological consultancy. He has extensive mineral exploration and project management experience in the gold, lithium, iron ore (hematite and magnetite), tantalum and the diamond industry. Since 1992, he has worked predominantly in the goldfields of Western Australia, Pilbara iron ore fields and the Northern Territory. Mr Ong is a graduate of the University of Western Australia with a degree in geology and is a member of the Australasian Institute of Mining and Metallurgy and the Australian Institute of Geoscientists. He has worked with with Ashton Mining, Great Central Mines, and held management roles with API Management, Galaxy Resources, Citic Pacific Mining and Silver Lake Resources.

Mr Kah Hui Tan
Executive Director/Joint Company Secretary/Chief Financial Officer

Mr Tan is a Chartered Accountant with over 25 years experience including managing his own chartered accounting practice providing management, accounting and taxation advice to a wide range of clients including clients in the mining industry. He has served as a company director and company secretary on several listed companies engaged in the mining and resources sector in Australia. Mr Tan has a strong knowledge of the resources industry in Indonesia and overseas, having been involved in mining transactions including joint ventures, acquisitions and strategic planning.

Mr Brent Butler
Non-Executive Director

Mr Butler is a geologist with over 25 years experience in the resource industry. He has a geology degree from Otago University and is a member of the Australasian Institute of Mining and Metallurgy. Mr Butler is also a Fellow of the Society of Geology (USA) and a member of Prospectors Development of Canada. He is currently the President of ATW Gold Corp (Canada) and Managing Director of its Australian subsidiary. He has significant international exploration and mining experience in the gold industry, having worked in the United States, Brazil, Chile, Argentina, Africa and Australia.

Mr Anthony Ho
Non-Executive Director

Mr Ho is a commerce graduate of the University of Western Australia. He qualified as a Chartered Accountant in 1983 with Deloittes and is presently the principal of a public practice, Anthony Ho and Associates, specialising in providing corporate and financial services to ASX-listed companies.

Prior to establishing his practice in 1991, he spent 7 years in a senior corporate role with a major investment and resource group in Western Australia. He is currently a non executive director of Brumby Resources Limited and Redisland Australia Limited and an executive director of Dragon Energy Ltd, which are companies listed on ASX.