Directors and Management

Mr Yunde Li

Executive Chairman

Mr Yunde Li has been a Director, General Manager and a principal shareholder of Ishine Mining Group Co. Ltd (IMGC) since 2001. He is an economist and has over 20 years experience in mining and mineral processing with extensive training in business administration at Beijing University and Tsinghua University.

He was General Manager of Yishui Xinxing Mining prior to the privatisation and IMGC. He has been involved as an investor, promoter and/or director in resource companies such as Shangdong Ishine Mining Co, which was listed in Hongkong on 27th. April, 2012.

Mr Chuanshui (Frank) Yin

Non Executive Director

Mr Yin has nearly 20 years of operational and management experience, starting his career in a large juice enterprise in the People’s Republic of China in 1994. He has had mining and mineral processing training in business administration at Tsinghua University and Toronto University. He has been active in developing Sino-Australian business ventures in mining and has facilitated a number of negotiations between Chinese and Australian parties in mining development investments and off-take agreements. He has developed a good network of business relationships all around the world.

Mr Yin holds a Master’s degree in Economics and Law from Zhongnan University. He is currently completing a doctorate degree in Finance. He has significant diverse experience in business marketing and finance research.

Mr Chuanshui Yin has not held any directorships of other listed companies in the last 3 years.

Mr Keong Chan

Non Executive Director & Company Secretary

Mr. Chan has provided advice to a number of companies on corporate matters in relation to capital raisings, IPOs, back door listings, mergers and acquisitions, takeovers/divestments and has sat on or acted as an advisor to a number of ASX listed boards.

Mr. Chan holds a Bachelor of Commerce from the University of Western Australia and a Master of International Customs Law and Administration from the University of Canberra.