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Board of Directors

The Board is responsible for the corporate governance of Diatreme, including its strategic development. The Board reviews corporate strategy and financial targets in terms of Shareholder expectations, performance and potential. It establishes goals for management and monitors achievement of these goals.

Mr Cheng (William) Wang - Non-Executive Chairman

Appointed to Board 26 May 2011.

Mr Wang has a finance major from The Chinese University of Hong Kong. For 15 years he held senior management positions in several major Chinese state owned companies, with most recent role being in charge of an international commodities trading arm with group assets exceeding $1.5 billion. Having worked across most provinces in China and understanding Chinese politics and government systems, he has developed wide business connections within China. Now domiciled in Australia, he has over recent years been active with Australian companies including directorships with China Century Capital Limited and Jupiter Mines Limited. William is a director of Gulf Alumina Limited.

Mr Andrew Tsang - Non-Executive Director

Appointed to Board 23 January 2009.

Mr Tsang is a naturalised Australian citizen who was born and educated in China and who has successfully established and run construction, engineering and property development businesses, both in China and Australia, as well as establishing successful import agencies for Australian manufactured goods into China. He is a non-executive director of Mindax Limited and has sound commercial connections with many leading Chinese heavy industry producers.

Mr Yufeng (Daniel) Zhuang - Non-Executive Director

Appointed to Board 1 August 2013.

Mr Zhuang was nominated to the Board by the association of Chinese shareholders Messrs Z Zhuang, C Zhuang and Q Lin, to represent their significant investment and ongoing corporate commitments toward the Company.

Mr Zhuang holds a Bachelor of Arts in Economics (Investment Management) from the Central University of Finance and Economics (CUFE) and is currently completing a Master of Science (Project Management) through Stevens Institute of Technology in New Jersey, USA. He has worked for Ping An Securities in Beijing and Fujian Minxing Group in Zhangzhou, China.

Mr Tuan Do - Company Secretary

Appointed 26 May 2011.


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