Mr Gregory Starr
III Chairman

Appointed: May 31, 2018

Mr Starr is a highly experienced corporate leader in the resources sector, with over 25 years of executive management experience across a number of Australian and International companies. This includes roles as Managing Director of KBL Mining Limited (ASX), Managing Director of Crater Gold Mining Company Limited (ASX), President and Director of Kenai Resources Limited (TSX), Chief Executive Officer of Golden China Resources (TSX) and Managing Director of Emperor Mines Limited.

Mr Starr has extensive corporate leadership skills and strong financial and business planning capabilities. This provides him with the capacity to manage the complete cycle of commercial activity, from strategy development, corporate financing, operational implementation and ongoing growth via organic means and/or acquisition.

He has a Bachelor of Business from the University of Technology Sydney, and holds a Certified Practicing Accountant (CPA) qualification through Deakin University.

Mr Michael Chapman
III Non-Executive Director

Appointed: August 1, 2020

Mr Chapman is an experienced mining engineer with more than 40 years’ experience in the development, engineering, construction and management of open‐cut and underground mining projects in Australia and internationally.

He recently served as the Chief Operating Officer of White Energy Company (ASX:WEC), following a similar role at Felix Resources, with previous employment at a range of operations across Australia and Indonesia and in commodities spanning coal, iron ore, copper and nickel.

Mr Chapman's qualifications include a NSW Open Cut Coal Mine Manager's Certificate and a Qld Metalliferous Mine Manager's Certificate. He is fluent in English and Bahasa Indonesian.

Mr Cheng (William) Wang
III Non-Executive Director

Appointed: May 26, 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 his 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, Jupiter Mines Limited and Gulf Alumina Limited.

Mr Yufeng (Daniel) Zhuang
III Non-Executive Director

Appointed: August 1, 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 towards 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.