The Board, executive team, personnel and partners of the Company are experienced and capable with the skills required to successfully develop and exploit the Company’s existing projects and pursue and complete additional project acquisition opportunities for the Company in order to create further Shareholder value.

The Board of Directors of the Company comprise.

Mr Terence Wong has over 20 years of experience in management and investment in Hong Kong and the PRC and has extensive Asian business experience and networks.

Mr Wong holds a Diploma in Public Administration and Postgraduate Diploma in Business Management from Hong Kong Polytechnic University and also a Postgraduate Diploma in Business Management from University of Birmingham.

Mr Yuanzhi Jiang has over 20 years of experience in the banking industry. He has served China Construction Bank since 1993 where he was appointed as assistant general manager of the International Business Department in Guanzhou, Chief Representative in New York Representative Office of China Construction Bank (New York Branch) and General Manager of the Investment Banking Department. Mr Jiang holds a Bachelor’s degree in Economics from Shandong University Economics School and an MBA in Finance from Stern Business School of New York University.

Mr Junheng Li has built a strong career in logistics over the past 30 years in China. Mr. Li is currently the Chairperson of Heilongjiang Zhongxin Warehousing and Transportation Logistics Co., Ltd and Managing Director of both the China Association of Port-of-Entry and Logistics Association of China. Prior to these roles, Mr. Li held the position of General Manager of Guangdong Xinxing Company.

Mr Mathew Lam is an experienced investor having invested in listed and unlisted companies all over the world, mostly in the precious metals and stones industry. He has been investing in the industry for over 25 years. His experience covers international trading and global resource exploration. Mr. Lam has a particular specialty in diamond investment. Mr Lam is an Australian resident.

Mr Jun Niu graduated from the Law School of Northwest University of Political Science and Law in 1986 with a bachelor’s degree in Law (Xi’an). For approximately 20 years, he worked for the public service. For the past 15 years, he has worked in investment companies, technology companies including companies listed on the US stock exchange. He has extensive experience in investment management, financial management and operations management.

Ms Jennifer Li graduated from Normal University. She has extensive experience with overseas investment and management companies. She has over 15 years of experience in managing mergers and acquisitions with corporate management. She is an experienced entrepreneur and educator, and her overseas companies especially meet the United States and Asia with good personal connections.

Mr Andrew CHAN (Non Executive Director, Company Secretary) has a background as a corporate and commercial lawyer with over 15 years’ experience. He has worked in private practice and in-house in a variety of roles. He is an experienced Company Secretary and has held directorships of ASX listed companies. He holds a Bachelor of Arts from the University of Sydney and a Bachelor of Laws from Bond University.