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 Naiming (James) Li (Non Executive Director)

Mr James Li holds a Bachelor's Degree from Fudan University in China in Science, Majoring in Organic Chemistry and a Post Graduate Diploma in Industrial Chemistry from Swinburne, Victoria, Australia. He was one of the first stockbrokers from mainland China to work in Melbourne and has been working in the Australian stockbroking industry for more than 10 years. He is currently the Chief Representative of China Business in a major full services broking house in Australia.

He provides financial services to the Chinese communities across Australia and overseas. He has been involved in a range of major corporate deals in Australia involving China, including facilitating the first uranium deal between Australia and China in 2006 and initiating and facilitating the financing of Abra Mining Limited in 2007. In recent years, Mr Li has assisted several Chinese companies with their ASX listing.

MR Mark Muzzin (Non Executive Director)

Mr Muzzin has over 20 years of commercial experience and hold a B.A. degree from Latrobe university ,Melbourne. His career commenced in the mid eighties for London stork broking firm and he has consulted for two of the major banks in Australia and in the share custodian area. He has been involved in capital raising activities for resource companies in Australia and has consulted to various oil/gas and minerals companies.

Mr Muzzin has served as General Manager of number of public companies and currently Managing Director /CEO of strategic Energy Resources Limited an Australian Securities Exchange listed Company, and is a Director of two US (OTCBB) quoted companies. He is also a Director of number of Australian public and private companies .

Mr Leonard Math (Company Secretary)

Mr Leonard Math graduated from Edith Cowan University, majoring in Accounting and Information Systems, in 2003 and is a member of the Institute of Chartered Accountants. In 2005 Leonard worked as an Auditor at Deloitte before joining GDA Corporate. He is currently the Manager for Corporate Services at GDA Corporate.

His public company responsibilities include corporate compliance roles, including extensive liaison with ASX and ASIC, control and implementation of corporate governance, completion of annual financial reports and auditor liaison, and shareholder relations with registry and shareholders both retail and institutional.

He is the Company Secretary of Catalpa Resources Limited and Ethan Minerals Limited.