Edition:
United States

Anchor Resources Ltd (AHRA.BE)

AHRA.BE on Berlin Stock Exchange

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29 Sep 2016
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Summary

Name Age Since Current Position

Jianguang Wang

2015 Executive Chairman of the Board

Guy Robertson

2012 Company Secretary

Grahame Clegg

2012 Assistant Company Secretary

Ronald Lees

2012 Non-Executive Director

Ian Price

2015 Non-Executive Director

Vaughan Webber

2011 Non-Executive Director

Biographies

Name Description

Jianguang Wang

Mr. Jianguang Wang, LLB (Economics Law), has been re-designated as Executive Chairman of the Board of Anchor Resources Ltd., effective 1 August 2015. He has extensive experience in the mining and iron-making industry in China. Benefiting from his extensive working and studying both in China and abroad, Mr Wang has gained a unique perspective into the economics and politics of both China and Australia. This expertise has become increasingly critical for advising on and facilitating business negotiations with international counterparties. In the last three years he has held the position of non-executive director of Apollo Minerals Ltd.

Guy Robertson

Mr. Guy Robertson serves as Company Secretary of Anchor Resources Ltd since January 24, 2012. He was appointed to the position of Company Secretary on 24 January 2012 and he has over 26 years experience as a Chief Financial Officer, Company Secretary and Director of both private and ASX listed companies in both Australia and Hong Kong. Mr Robertson has a Bachelor of Commerce (Hons.) and is a Chartered Accountant. Mr Robertson is currently a Director of Artemis Resources Limited, Hastings Rare Metals Ltd and Metal Bank Limited.

Grahame Clegg

Mr. Grahame Clegg serves as Assistant Company Secretary of Anchor Resources Ltd since January 24, 2012. He was appointed to the position of Company Secretary on 9 June 2011 and has over 41 years experience in audit, financial and corporate roles including 15 years in Company secretarial roles for ASX-listed companies. He is a director of Resmetco Limited and of Oakhill Hamilton Pty Limited and Taen Pty Limited, both of which companies provide secretarial, accounting and corporate advisory services to a range of listed and unlisted companies.

Ronald Lees

Mr. Ronald (Sam) Norman Lees serves as Non-Executive Director of Anchor Resources Ltd since January 16, 2012. He is a geologist with over 40 years’ experience in minerals exploration and mining geology. He has worked in all states of Australia as well as Canada, Iran, Zambia, Tanzania, Fiji and Malaysia. Sam has explored for (or worked on mines producing) gold, copper, tin, uranium, lead-zinc, silver, tantalum, molybdenum, magnetite and kaolin in a diverse range of geological environments. He is an experienced company director. He founded Michelago Resources NL and was its inaugural Managing Director when it was listed on the ASX in 1996. In 2008 he was Executive-Director Technical at Zamia Gold Mines Limited (now Zamia Metals Limited) where he was responsible for the discovery of the Anthony porphyry molybdenum deposit in central Queensland. He has not held any other directorships in the last three years.

Ian Price

Mr. Ian Leslie Price, BE Mining (Melb), F Aus.I.M.M, has been re-designated as Non-Executive Director of Anchor Resources Ltd., effective 31 July 2015. He is a mining engineer with over 40 years experience in mining spanning public company management, mine management, project development and consulting. He has been involved in all aspects of successful mining operations from exploration, feasibility studies, permitting, government and external relations, project development and construction, operations, corporate management and project financing. He has experience in copper, lead, zinc, tungsten, tin, nickel, iron ore, gold, silver, antimony, molybdenum, phosphate and coal with international experience in open pit and underground mining. He currently holds no outside directorships and in the last three years he has held the position of nonexecutive Chairman of Redbank Copper Limited and a non-executive director of Swan Gold Mining Limited.

Vaughan Webber

Mr. Vaughan Webber has served as Non-Executive Director of Anchor Resources Ltd since August 18, 2011. Mr Vaughan Webber has extensive business experience initially in accounting and more than 11 years in corporate finance at a leading Australian stockbroker focussing on creating, funding and executing strategies for mid to small cap ASX listed companies. Vaughan gained significant mining experience holding a senior executive position in a listed gold and iron ore focussed mining company. . Vaughan also has experience as a director with ASX listed public companies and is currently Non-Executive Chairman of Money3 Corporation Limited and Non-Executive Director of HUB24 Limited. In the last three years he has held the position of Chairman of Wentworth Holdings Limited.

Basic Compensation

Name Fiscal Year Total

Jianguang Wang

37,386

Guy Robertson

--

Grahame Clegg

--

Ronald Lees

24,992

Ian Price

247,940

Vaughan Webber

57,945
As Of  29 Jun 2014

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