Share Price: $0.060

9:00PM 20 Jun 2019

  • Directors & Management

    Lewis Tay B.App.Sc., Grad.Dip. App.F. - Chairman and Managing Director

    Lewis holds a Bachelor of Applied Science and a Graduate Diploma of Applied Finance.

    Lewis has being actively involved in mining investment, commodity trading, and corporate finance with a focus on Australian resource companies over the last 20 years, and worked with a number of investor companies in China, Hong Kong and South East Asia.

    Appointed Executive Director in January 2008 and Managing Director since September 2011.

     

    Bin Wang - Non-executive Director

    Bin holds a Master of International Finance & Business Management, and is a resident of China.

    Bin has held directorships and other governance roles with a number of companies listed on the Shanghai Stock Exchange. Bin’s previous roles include CEO of Shanghai Hywood Capital Co Ltd and General Partner of Shanghai Gosun Venture Capital Fund.

    Bin brings a wealth of experience in finance, acquisition and derivative investment in China, as well as extensive experience in capital raising and resource management across both private sector and public companies.

    Appointed September 2011.

     

    Bo Xin Dong - Alternate Director for Bin Wang

    Boxin holds a Masters in Business (Banking and Finance) from Monash University. He was a member of CFA Society (Hong Kong) until 2008 and is currently a part-time lecturer in finance and economics at Shanghai University.
     
    Boxin is a professional venture capital investor with a specialist focus on the mining industry, and is current president of Hywood Capital. Between 2005 and 2011 he was Capital Structure Department manager for Huawei Technology, the largest telecommunication equipment provider in the world. And prior to that he was finance manager for China Southern Airlines.

    Appointed December 2011.

     

    Gang Xu - Non-executive Director

    Mr Gang Xu has over 25 years’ senior management experience, including roles with Australian public and ASX listed companies serving in the capacity as Managing Director or Non-Executive Director. Mr Xu was a founder of ITM Corporation Ltd the core business formed the foundation for AUMake International Limited (ASX: AU8) of which Mr Xu is currently a Non-Executive Director.

    Appointed March 2019.

     

    Malcolm Castle - Non-executive Director

    Mr Malcolm Castle has over 50 years’ experience in exploration geology and property evaluation, working for major companies for 20 years as an exploration geologist and over 30 years as a consultant. He has wide experience in a number of commodities including iron ore, gold, base metals, uranium He has been responsible for project discovery through to feasibility study and development in Indonesia and the Pilbara in Western Australia and technical audits in various countries. Mr Castle was a founding member and permanent employee of Fortescue Metals Group until 2010 as Technical Services Manager for expansion projects and was an integral member of the team developing the definitive feasibility study for start-up projects at Cloudbreak and Christmas Creek. He was appointed Chief Geologist for the Transcontinental Resources Group and a Non-Executive director of BMG Ltd in 2010 with exploration project for lithium brines in Chile. He is the Principal of Agricola Mining Consultants Pty Ltd.Mr Malcolm Castle has over 50 years’ experience in exploration geology and property evaluation, working for major companies for 20 years as an exploration geologist and over 30 years as a consultant. He has wide experience in a number of commodities including iron ore, gold, base metals, uranium He has been responsible for project discovery through to feasibility study and development in Indonesia and the Pilbara in Western Australia and technical audits in various countries. Mr Castle was a founding member and permanent employee of Fortescue Metals Group until 2010 as Technical Services Manager for expansion projects and was an integral member of the team developing the definitive feasibility study for start-up projects at Cloudbreak and Christmas Creek. He was appointed Chief Geologist for the Transcontinental Resources Group and a Non-Executive director of BMG Ltd in 2010 with exploration project for lithium brines in Chile. He is the Principal of Agricola Mining Consultants Pty Ltd.

    Appointed March 2019.