Chifeng Board DirectorsWang JianhuaChairman and President of ChifengLv XiaozhaoJoint Chairman of Chifeng and Chief Engineer – Geology. Director of Hanfeng MiningFu XuesengJoint Chairman of Chifeng and Chief Engineer. Director of LXMLPaul HarrisDirector and Executive President of Chifeng. Director and GM of LXMLChen ZhiyongDirector and Executive President of Chifeng. Director of Wassa MineGao BoDirector and Executive President of Chifeng, and Chief Engineer – Mining. Director of JilongLi JinqianDirector and Executive President of Chifeng, and Chief Engineer – Processing. Director of WulongZhao QiangDirector and Executive President of Chifeng, and CFO. Director of GuangyuanZhou XinbingExecutive President of ChifengChen TieheExecutive President of Chifeng. GM of Wassa Mine.LXML Board DirectorsXuesheng FuJoint Chairman of Chifeng and Chief EngineerBoard Director of Lane Xang Minerals LimitedPresident of Lane Xang Minerals Limited Mr Xuesheng Fu was appointed LXML President on 30 November 2020. He has more than 36 years’ experience in the mining industry. He holds various senior executive and leadership roles in top tier mining company, Shangdong Group.Mr Fu holds a Bachelor and Master of Mining and Metallurgy from Beijing University, and PhD in Business Administration from Victoria University, Switzerland.Paul HarrisDirector and Executive President of ChifengBoard Director of Lane Xang Minerals LimitedGeneral Manager – LXML Sepon Mr Paul Harris was appointed General Manager of LXML Sepon in 2018.Mr Harris was also appointed LXML Board Director in 2019 and Chifeng Gold Board Director in Jan 2020. Mr Harris joined LXML Sepon as Operation Manager in 2015. He brings more than 25 years’ experience in the international mining industry, both in underground and open pit mining, and more than 17 years’ experience in Senior Executive and leadership roles in Australia. Paul has experience working with large mining companies including BHP Billiton, Rio Tinto, and MMG.Mr Harris holds a Bachelor of Engineering (Geological) from the Royal Melbourne Institute of Technology and a Graduate Diploma of Mining from the University of Ballarat, Victoria, Australia.Saman AnekaManaging Director of Board Director of Lane Xang Minerals LimitedVice General Manager – Stakeholder Relations Mr Saman Aneka has been involved with LXML Sepon since initial exploration of the site. He was part of the discovery team of the Sepon gold-copper mineralization in early 1989.Mr Aneka joined CRAE of Australia to conduct a literature research of geo-minerals reports and progressed Sepon towards the signing of a Minerals Exploration and Production Agreement (MEPA) with the Lao Government in 1993.Mr Aneka has more than 30 years’ experience in the international mining industry, including extensive field experience in Indonesia, PNG, Philippines, China, Thailand, and Australia.Mr Aneka holds a Master of Science in hard rock geo-mineral exploration from the former Soviet Union.Zhiyong Chen (Kevin)Director and Executive President of Chifeng.Board Director of Lane Xang Minerals LimitedBoard Director of Wassa Mine Mr Kevin has more than 13 years’ experience in investment, banking and mining and metal industry with focus on cross merging and acquisition across China, Taiwan, and Australia.He holds a dual Master of Business Administration from Beijing University, and the National University of Singapore.Soulivath Souvannachoumkham Director General, Department of External Finance and Debt Management, Ministry of Finance, Lao PDRBoard Director of Lane Xang Minerals LimitedMr Soulivath Souvannachoumkham was appointed LXML Board Director in November 2019.Mr Souvannachoumkham has more than 18 years of experience in financial management with the Ministry of Finance, Lao PDR. He was appointed as Advisor to the Executive Director at World Bank Headquarters in Washington D.C, USA.Mr Souvannachoumkham holds a Master of International Relations in Economics and Politics from the University of Lodz, Poland.