Edition:
United States

Focus Minerals Ltd (FML.AX)

FML.AX on Australia Stock Exchange

0.71AUD
29 Jul 2016
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Summary

Name Age Since Current Position

Dianfei Pei

49 2016 Chairman - Non-Executive, Non-Independent

Wanghong Yang

2014 Interim Chief Executive Officer, Executive Director

Dane Etheridge

2014 Company Secretary and General Manager of Business Development

Yuhuan Ge

2013 Non-Executive, Non-Independent Director

Gerry Fahey

2011 Non-Executive Independent Director

Peter Hepburn-Brown

58 2015 Non-Executive Independent Director

Biographies

Name Description

Dianfei Pei

Mr. Dianfei Pei is Chairman - Non-Executive, Non-Independent of the Company. 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.

Wanghong Yang

Mr. Wanghong Yang is Interim Chief Executive Officer, Executive Director of Focus Minerals Ltd effective November 29, 2013. 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.

Dane Etheridge

Dr. Dane Etheridge has been appointed as Company Secretary and General Manager of Business Development of Focus Minerals Ltd., with effect from March 25, 2014. He has ten years’ experience in corporate governance and corporate finance gained through a diverse professional background including management consulting, finance academia, corporate advisor, and senior management of ASX listed and not for profit organisations. In his most recent position prior to Focus Minerals Dr Etheridge played a key role in advising Boards and senior management of large ASX listed and Government enterprises with the strategy consulting firm Chauvel Group. He is a Chartered Secretary, a Chartered Financial Analyst charterholder, and a Fellow of the Financial Services Institute of Australasia.

Yuhuan Ge

Mr. Yuhuan Ge is the Non-Executive, Non-Independent Director of Focus Minerals Ltd. from 5 July 2013. 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.

Gerry Fahey

Mr. Gerry Fahey is Non-Executive Independent Director of Focus Minerals Ltd. Mr. Fahey is a geologist with 40 years’ experience. He was Chief Geologist for Delta Gold between 1992 and 2002 where he gained extensive resource, mine development and feasibility study experience on projects including Kanowna Belle and Sunrise Dam 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 Global Pty Ltd in 2006. Mr. Fahey served on the Joint Ore Reserve Committee (JORC) from 2000 to 2014 and is a former Board Member (Federal Councillor) for the Australian Institute of Geoscientists (AIG). He is a Fellow of the AusIMM and Member of the AIG.

Peter Hepburn-Brown

Mr. Peter Gordon Hepburn-Brown is Non-Executive Independent Director of Focus Minerals Limited. 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.

Basic Compensation

Name Fiscal Year Total

Dianfei Pei

--

Wanghong Yang

306,600

Dane Etheridge

268,275

Yuhuan Ge

50,000

Gerry Fahey

54,750

Peter Hepburn-Brown

36,500
As Of  30 Dec 2015

Options Compensation