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Board Directors

Dianfei Pei
Non-Executive Chairman
Non-Independent

Mr Pei is a mining engineer with almost 30 years of relevant experience. He has been in several senior positions within Shandong Gold Group, such as Resident Manager of Ling Long Mine and Chief Health and Safety Inspector of the Group. Currently, he is the Executive Chairman of Shandong Gold Non-ferrous Mining and the Executive Chairman of Shandong Gold International Mining.

Mr Pei has a Master’s degree in Mining Engineering at University of Science and Technology Beijing.

Directorships of other ASX listed companies: Nil


Yuhuan2Yuhuan Ge
Non-Executive Director
Non-Independent

Mr Ge became Vice Chairman and Deputy General Manager of Shandong Gold International Mining Corporation Limited in 2010. Mr Ge has over 30 years’ experiences in mining with a background in Engineering.

From 1982 to 2002 he worked for the Shandong Gold Group in a range of management roles. He has considerable international experience and from 2002 to 2010 he was the Chairman & General Manager of Jinyan Corporation Limited in Venezuela and Chairman of Shandong Gold Jinwang Corporation Limited in Suriname.

Directorships of other ASX listed companies: Nil


Wanghong2Wanghong Yang
Executive Director and Interim CEO

Mr Yang is the Interim CEO at Focus Minerals Ltd, prior to this role he worked at Shandong Gold International Mining Corporation Limited as Financial Controller. He joined Shandong Gold Group in 2008 as the Group’s Senior Manager of Capital Management before becoming the Deputy General Manager of Shandong Gold International Mining Corporation Limited.

Mr Yang began his career with the China Machinery Industry Supply and Sale Corporation, working in a number of management roles between 1986 and 1999. During this time he also spent three years based in Nigeria. In 2000, he joined Success Group Co., Ltd, to coordinate and manage the Group’s investment projects in China prior to joining China Overseas Holdings Limited in 2002.

Mr Yang has a Bachelor’s degree in Accounting from Renmin University of China and a Master’s degree in Applied Finance from Macquarie University.

Directorships of other ASX listed companies: Nil


Gerry_Fahey2Gerry Fahey
Independent Director

Qualifications: M.AIG, M.AusIMN

Mr Fahey is a geologist with over 40 years’ experience. He was chief geologist for Delta Gold between 1992-2002 where he gained extensive resource, mine development and feasibility study experience on projects including Kanowna Belle and Sunrise in Australia and Ngezi Platinum in Zimbabwe. Mr Fahey began his career as a mine geologist in the Irish base-metals industry on projects such as Tynagh, Avoca, and Tara Mines (Navan) owned by Noranda and later Outokumpu. On migrating to Australia in 1988, he gained further operational experience in Western Australia and the Northern Territory (Whim Creek and Dominion Mining), prior to joining Delta Gold. He formed FinOre Mining Consultants in 2005, which merged with CSA in 2006.

Mr Fahey is a Fellow of the Joint Ore Reserve Committee (JORC) and a former Board Member (Federal Councillor) for the Australian Institute of Geoscientists (AIG).

Directorships of other ASX listed companies:

  • Prospect Resources Limited (Non-Executive Director: appointed July 2013, ongoing)
  • Modun Resources Limited (Non-Executive Director: resigned January 2014)

peterPeter Hepburn-Brown
Independent Director

Mr Hepburn-Brown has over 35 years mining experience including senior management and Board positions. He served as the Chairman of MRL Corporation Limited and in the last five years has also been an Executive Director of Medusa Mining Limited. He graduated from the Western Australian School of Mines with Bachelor of Applied Science and also holds a Graduate Diploma of Human Resources from Monash University.

Directorships of other ASX listed companies:

  • MRL Corporation Limited (Non-Executive Chairman, resigned November 2015)
  • Medusa Mining Ltd (Executive Director, resigned August 2014)

Zaiqian2Zaiqian Zhang
Alternate Director
Executive

Qualifications: CA, AGIA, ACIS, MSc, BSc (Hons)

Mr Zhang joined Focus Minerals Ltd in September 2013 as a Senior Accountant. Prior to this, Mr Zhang served as the Deputy Manager, Department of Investment and Development for Shandong Gold International Mining Corporation Limited. Mr Zhang is a Chartered Accountant and a Chartered Secretary. He has a BSc (Hons) Accounting for Management and an MSc Accounting and Finance from Aston University, Birmingham, United Kingdom.

Directorships of other ASX listed companies: Nil

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