Edition:
United States

A-Cap Resources Ltd (ACB.AX)

ACB.AX on Australia Stock Exchange

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8 Dec 2016
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Summary

Name Age Since Current Position

Angang Shen

59 2015 Chairman

Paul Thomson

2013 CEO, Managing Director, Executive Director

Paul Ingram

2015 Deputy Chairman, Independent Non-Executive Director

Anthony Khama

Chairman, A-Cap Botswana Pty Ltd

Ashley Jones

Operations Manager

Nicholas Yeak

2015 Company Secretary

Jijing Niu

2016 Non-Executive Director

Chenghu Zhu

2016 Non-Executive Director

John Fisher-Stamp

2015 Independent Non-Executive Director

Muhan Liu

51 2015 Independent Non-Executive Director

Victoria Thomas

Six Degrees Investor Relations

Biographies

Name Description

Angang Shen

Mr. Angang Shen has served as Chairman of A-Cap Resources Limited since June 11, 2015. He served as Non-Executive Director of the Company between November 8, 2013 and June 11, 2015. He is Chairman of both China Growth Minerals Ltd and Ansheng Investment Co, Ltd.

Paul Thomson

Mr. Paul Thomson has served as CEO, Managing Director, Executive Director of A-Cap Resources Limited since October 24, 2013. Between February 22, 2012 and October 24, 2013, he was Chief Executive Officer of the Company. He is an engineer with over 36 years of experience in mining and project development in Africa and has been Project Manager for the Letlhakane Project. He held senior management positions within the mining industry including Managing Director of African Copper Mining and Exploration Botswana, Director and Country Manager of Corridor Mineral Sands in Mozambique and Construction Manager of the Golden Pride Gold Project in Tanzania. He holds a South African Government Certificate of Competency Mines and Works (Electrical).

Paul Ingram

Mr. Paul Anthony Ingram has served as Deputy Chairman, Independent Non-Executive Director of A-Cap Resources Limited. He a geologist with extensive experience in corporate and technical management of exploration and mining companies for over 30 years. He has held senior management positions in a number of successful resource companies in the precious metals sector and energy sector, and has managed projects in countries throughout East Asia and in Australia. He holds a Bachelors degree in Geology from Queensland University of Technology.

Anthony Khama

Ashley Jones

Nicholas Yeak

Jijing Niu

Mr. Jijing Niu has served as Non-Executive Director of A-Cap Resources Limited since September 20, 2016. He brings to A-Cap a wealth of corporate and investment banking experience, having commenced his investment banking career at United Securities Co., Ltd in 1998. From 2005, he joined the Investment Banking Division of Guosen Securities Ltd and was promoted to Managing Director of the division until 2015. He was appointed as Chairman of Jiangsu Chixiang Precision Gear Co., Ltd. on July 8, 2016, which holds a 41.67% interest in A-Cap.

Chenghu Zhu

Mr. Chenghu Zhu has served as Non-Executive Director of A-Cap Resources Limited since September 20, 2016. He is an economist having held senior positions across a successful business career in industry & commerce. He has been the Chairman of Jiangsu Huaxing Investment Group since 1998. Since 2012, he has held the positions of Deputy President of Jiangsu Federation of Industry and Commerce, Deputy Chairman of Yancheng Federation of Industry and Commerce and President of Yandu Association of Enterprises. He is currently a Director of Jiangsu Chixiang Precision Gear Co., Ltd.

John Fisher-Stamp

Mr. John Thomas Fisher-Stamp has served as Independent Non-Executive Director of A-Cap Resources Limited since June 18, 2015. He is a Chartered Accountant and has worked in the resources sector for the past 10 years. John has held executive and consulting positions in corporate finance and CFO. These roles covered compliance with corporate regulations and reporting in Australia, USA, UK and Asia. He is a director of USA based mining developer Ouro Mining, Inc and is Deputy Chair of QT Mutual Bank Limited, an Australian APRA regulated ADI. John currently serves with QT Mutual Bank Limited as a member of the Risk and Remuneration Committees and is Chair of the bank’s Audit Committee. Mr Fisher-Stamp’s experience extends to Public Practice as a Chartered Accountant and Principal with DKM Group, Brisbane for 8 years and a Partner with Deloitte, Brisbane, Australia for 10 years providing business advisory, corporate taxation and support services. He has past experience as a director of an ASX listed company.

Muhan Liu

Mr. Muhan (Michael) Liu has served as Independent Non-Executive Director of A-Cap Resources Limited since July 3, 2015. He is the current Chairman of East China Capital Investments Ltd and has over 20 years’ experience in public company management, corporate investment and finance, and international M&A. In the past 10 years, he has overseen several successful acquisitions and divestitures of mining assets including gold, copper, and coal in China and overseas. He holds a Master of Arts in Economics from the University of New Brunswick and an MBA from the University of British Columbia in Canada and holds Directorships in a number of public companies listed in Canada, UK, and USA.

Victoria Thomas

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