Peng (Rod) Zhang

Chairman

Mr Zhang, who holds an MBA and is a certified economist in China, is Director and Deputy General Manager of  Shandong Yulong Gold Co, Ltd and Chairman of Australian Gold Producer, Minjar Gold Pty Ltd.

He has extensive experience in investment and funding and has been instrumental in securing funding for Minjar Gold, including for its successful acquisition of the Barto Gold Mining Project.

Mr Zhang has previously held the positions of Director and Deputy General Manager of Jinan High-tech Development Co. Ltd

YANG LI

Independent Non-Executive Director

Yang Li is a mining executive with over 19 years of international experience across Australia, Africa, Asia and South America. He has held senior leadership positions across the lithium, gold, iron ore and base metals sectors and has worked with leading global mining companies and tier-one mining contractors. He brings extensive experience in mining operations, project development, project evaluation and corporate transactions.

Mr Li has been involved in the evaluation and acquisition of mining assets across multiple jurisdictions, including significant transactions associated with the Bald Hill Lithium Project in Western Australia.

Mr Li holds a Master of Engineering Science in Mining and Mineral Processing Engineering from the Western Australian School of Mines, Curtin University, and is a Member of Engineers Australia.

ADRIAN COSTELLO

Executive Director,  Chief Operating Officer

25 years experience in the mining and resources sector in both operations and project development. Formerly held senior roles at Ridges Iron, GWR Group, Minjar Gold, Grange Resources, Newmont and Normandy Mining.

XINGMIN (MAX) JI

Non-Executive Director

Mr Xingmin Ji has over 20 years of finance and investment experience and has worked in China, Hong Kong, USA, Singapore and Australia in the fields of resource project development, stock market investment, foreign currency, real estate and other investment projects.

Previously, Mr Ji has been the representative of the majority shareholder for more than 20 companies, including a company listed on the Shanghai Stock Exchange. He has also been Director and Chairman for numerous companies, some of which operated international joint ventures.

Mr Ji was the CEO of Minjar Gold between 2011 and 2014 and guided the company from exploration to production and was integral in the sale of Minjar Gold into Shanghai Stock Exchange listed Shandong Tianye.

Mr Ji is currently the Chairman of Minjar Gold and the CEO of Shandong Tianye Australia Group and led Shandong Tianye’s investment in Triton Minerals Limited and Minjar Gold’s recent acquisition of the Pajingo gold mine in Queensland. Mr Ji sits on the Board as a nominee of Shandong Tianye, a substantial shareholder of the Company.