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Board of Directors

#Bernard Kahlert
Position: Director

Mr. Kahlert became a director of the Company in 2007. Since 1990, Mr. Kahlert has been the Vice President of Exploration and is a director of Commander Resources Ltd., a TSX-V listed exploration company focused primarily on gold and base metal exploration in Canada. Since 2002, he has been a director of Diamonds North Resources Ltd., a TSX-V listed diamond exploration company with properties in northern Canada. Prior to joining Commander Resources Ltd. in 1990, Mr. Kahlert served as Exploration Manager for Amoco Minerals and Superior Oil in Australia, Canada and the United States. Mr. Kahlert holds a B.Sc from the University of British Columbia and is a member of the British Columbia Association of Professional Engineers and Geoscientists.

#Zheng Zhou
Position: Director

Mr. Zhou brings over 17 years of management operating experience in investment, commercial, real estate, mining and other industries. Mr. Zhou is the Co-founder of China Mineral Holdings Limited also the Co-founder and the leader of SkyOcean Holding Co. Ltd.

#Mao Sun
Position: Director

Mr. Mao Sun has extensive experience in public companies from his working in the public practice since 2003 as well serving as director, Chair of Audit Committee and CFO in public companies. Prior to founding his own practice, Mao & Ying LLP in 2009, he worked in the assurance practice of an internationally recognized accounting firm. Mr. Sun holds a Master's Degree from Columbia University, New York in addition to a Bachelor's Degree in Computer Science from Nanjing University, China.

#Zonglin Zhang
Position: Director

Mr. Zonglin Zhang has 15 years of experience in the exploration, evaluation and investment of mining companies. He has been the investment director of Gold Mountains Asset Management Limited since September 2013. Mr. Zhang previously served as a geologist and investment manager of Zijin Mining Group between 2001 and 2013. Mr. Zhang received a Master degree in Finance from the Beijing Normal University in 2008, and a Bachelor of Arts degree in geology from the China University of Geo-Science (Wuhan) in 2001.

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