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United States

Chinalco Yunnan Copper Resources Ltd (CYU.AX)

CYU.AX on Australia Stock Exchange

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7 Dec 2016
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Summary

Name Age Since Current Position

Zhihua Yao

2010 Non-Executive Co-Chairman of the Board

Paul Williams

2013 Chief Executive Officer, Managing Director, Director

Paul Marshall

2007 Chief Financial Officer, Company Secretary

Zewen Yang

2008 Executive Director

Xiancheng Wang

57 2016 Non-Executive Director

Biographies

Name Description

Zhihua Yao

Mr. Zhihua Yao serves as Non-Executive Co-Chairman of the Board of Chinalco Yunnan Copper Resources Ltd,. since December 23, 2010. Mr Zhihua Yao has been the Deputy General Manager of Chinalco Yunnan Copper Industry (Group) Co. Ltd (CYCI) since November 2010. He is responsible for exploration, M&A and project development of YCI. Mr Yao has over 29 years’ experience in mining and exploration in China. He has worked in different positions, mainly in mining and exploration within CYCI. Mr Yao started his career as a mining technician at a copper mine for Yimeng Mining Co. Ltd, a major mining subsidiary of YCI. In July 1998 he was appointed Vice General Manager of Yimeng Mining Co. Ltd, and was responsible for the company’s planning, development, R&D, QC and construction. From 2003 to 2010, Mr Yao was employed as the Director General of Mineral Resource Department and Vice Chief Engineer of CYCI. He was responsible for project generation, M&A, exploration and project development of the whole group. In November 2010, Mr Yao was assigned to the post of Deputy General Manager of CYCI. Mr Yao has a Bachelor of Science with specialization in Mining Engineering and Post Graduate Diploma in Mining Management from Kunming University of Science and Technology, China. He has a PhD degree of mining engineering from China South University and recently secured official recognition from AusIMM to certify JORC resource and reserve statements, being one of only a handful of Chinese professionals to achieve this status.

Paul Williams

Mr. Paul Williams serves as a Chief Executive Officer, Managing Director and Director of Chinalco Yunnan Copper Resources Ltd since March 6, 2013. Mr Williams holds both Bachelor of Arts and Law Degrees from the University of Queensland and practised as a corporate and commercial lawyer with Brisbane legal firm Hopgood Ganim for 17 years. He ultimately became an equity partner of that firm before joining Eastern Corporation as their Chief Executive Officer in August 2004. In mid-2006 Mr Williams joined Mitsui Coal Holdings in the role of General Counsel, participating in the supervision of the coal mining interests and business development activities within the multinational Mitsui & Co group. Mr Williams is well known in the Brisbane investment community as well as in Sydney and Melbourne and brings to the CYU Board a broad range of commercial and legal expertise – especially in the context of mining and exploration activities. He also has a strong focus on corporate governance and the importance of clear and open communication of corporate activity to the investment markets.known as Galilee Energy Ltd).

Paul Marshall

Mr. Paul K. Marshall serves as Chief Financial Officer and Company Secretary of Chinalco Yunnan Copper Resources Ltd., since January 7, 2007. He is a Chartered Accountant. He holds a Bachelor of Law degree, and a post Graduate Diploma in Accounting and Finance. He has 25 years in the accountancy profession having worked for Ernst and Young for ten years, and subsequently fifteen years spent in commercial roles as Company Secretary and CFO for a number of listed and unlisted companies mainly in the resources sector. He has experience in all aspects of company financial reporting, corporate regulatory and governance areas, business acquisition and disposal due diligence, capital raising and company listings and company secretarial responsibilities.

Zewen Yang

Mr. Zewen Yang serves as Executive Director of Chinalco Yunnan Copper Resources Ltd., since July 1, 2008.Mr Yang is the General Manager of China Yunnan Copper (Australia) Investment and Development Co. Limited based in Sydney. Mr Yang has 21 years’ experience in mineral resources trading and project investment areas in China and Australia. He has previously worked for China Non-Ferrous Metals Import and Export Company and has been with the Chinalco Yunnan Copper Industry (Group) Co Limited since March 2004. He has a Bachelor of Arts degree majoring in Economics and specialising in International Business from Sichuan University, China and a Masters degree of Commerce majoring in International Business from University of New South Wales.

Xiancheng Wang

Mr. Xiancheng Wang is Non-Executive Director of the Company. He holds a university diploma in engineering and now has a senior engineering qualification in China. He is the Chairman of JCHXGroup Co., Ltd and JCHXMining Management Co., Ltd. Mr. Wang served as a General Manager of JCHXGroup Co., Ltd from December 1997 to May 2000. From March 1999 to now he served as the Chairman of the Company. From October 2010 to May 2011, Mr. Wang served as the Chairman and General Manager of JCHXMining Management Co., Ltd. From May 2011 to December 2014, he served as Chairman and President of JCHXMining Management Co., Ltd. Mr. Wang is also involved in activities with various social organizations and holds different titles in the organizations such as Adjunct Professor of Central South University and Beijing University of Science and Technology; specialist of Expert Committee of China Association of Work Safety Expert Group; member of leadership team of “Large scale ultra-deep metal mining safety key technology research projects” of State Administration of Work Safety; Vice president of China Association of Productivity; Vice President of Zambia and China Chamber of Commerce; Vice President of Beijing and Zhejiang Chamber of Commerce; and Academician (Mining) of World Productivity Academy.

Basic Compensation

Name Fiscal Year Total

Zhihua Yao

36,314

Paul Williams

329,888

Paul Marshall

52,297

Zewen Yang

155,834

Xiancheng Wang

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As Of  29 Jun 2014

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