BOARD OF DIRECTORS

Dr Dongfeng Zhang

Chairman – Ph.D.

Dr Dongfeng Zhang graduated from Central South University, Ph.D., is currently the Chairman of Zhengyuan International Mining Co., Ltd.

From 2019 to present, he served as the Chairman of Zhengyuan International Mining Co., Ltd;

From 2017 to 2019, he served as the Dean of the Kunming Institute of China Metallurgical Geology Bureau;

From 2014 to 2017, he served as the Dean of the Third Geological Exploration Institute of China Metallurgical Geology Bureau;

From 2011 to 2014, he served as the manager of the fourth branch of Shanxi Metallurgical Geotechnical Investigation Corporation.

Mr Gregory Clifton Hall

Non-Executive Director - B. App Sc.

Mr Greg Hall is a seasoned geologist with over 35 years of international experience. From 1988-2005, he was employed by the Placer Dome group of companies, serving as Chief Geologist -World Wide during the last five years he was there. Placer Dome was acquired by Barrick Gold Corporation in early 2006.

Over the course of his illustrious career, Mr Hall had a senior role in the discoveries of both Barrick Gold’s Granny Smith mine and Rio Tinto’s Yandi iron ore mine. In addition, he took part in the discoveries of Keringal and Wallaby in Australia’s Eastern Goldfields, as well as the definition of AngloGold Ashanti’s Sunrise gold mine. Mr Hall holds a Bachelor of Applied Science from the University of New South Wales, Australia.

Mr Jiangang Zhao

Non-Executive Director – BA, MA

Mr Jiangang Zhao holds a Bachelor of Accounting, a Master of Finance and a Master of Accounting. Presently, Mr Zhao is a manager of the Department of Finance of Zhengyuan International Mining Company Limited.

Mr Yong Zhang

Non-Executive Director - BSc

Mr Yong Zhang holds a Bachelor of Engineering from Shandong Construction College. He has an extensive career in property development, real estate sales and mining investment.

Mr Zhang was instrumental in securing the cornerstone investment in Zeus by China Metallurgical Geological Bureau, via its subsidiary Zhengyuan International Mining Company Limited.