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Summary

Name Age Since Current Position

Gary Lyons

Non-Executive Chairman of the Board

Tien Seng Law

61 Non-Executive Deputy Chairman of the Board

Mark Pitts

Company Secretary

Teck Siong Wong

39 Non-Executive Director

Jifeng Xu

42 Non-Executive Director

Biographies

Name Description

Gary Lyons

Mr. Gary Lyons is Non-Executive Chairman of the Board of Sino Rare Precious Metals Limited. Mr. Lyons is a successful and well respected Perth based businessman and is a shareholder and Managing Director of the Heiniger Group’s Australasian operations, a position he has occupied for over 25 years. Mr. Lyons occupies a number of public office roles; he is currently Chairman of GWR Group Limited an ASX-listed Australian based resource house, Chairman of West Peak Iron Limited an ASX-listed entity with iron ore assets in Liberia, and a non-executive director of Tungsten Mining NL, an ASX-listed Australian based tungsten explorer.

Tien Seng Law

Tan Sri Dato' David Law Tien Seng is Non-Executive Deputy Chairman of the Board of Sino Rare Precious Metals Limited. Mr. Law is a highly experienced investor in iron ore companies and was previously the Deputy Chairman and major shareholder of Midwest Corporation Limited. Mr. Law also has extensive business interests and investments in China. Mr. Law is currently the executive Chairman of T.S. Law Holding Sdn Bhd, an investment holding company in Malaysia, covering a diverse range of industries. These companies include those with activities in steel making and distribution, property investment and development and food and beverage. Mr. Law is the appointed Malaysian business adviser of Jinan Group of Companies of the Shandong Province, the People’s Republic of China. He has a substantial interest in Ji Kang Dimensi Sdn Bhd, a company within the Jinan Group of Companies operating a steel plates manufacturing plant in Malaysia. Mr Law is a substantial stakeholder and Deputy Chairman of Hiap Teck Venture Berhad, a Malaysian listed company engaged in distribution and trading of steel related products, including the manufacturing of steel pipes. Mr. Law through Hiap Teck Venture Bhd, entered into a joint venture with Shougang Group of China (JV company name Eastern Steel Sdn Bhd), to build a AUD$600,000,000 1,500,000 MT of production capacity Integrated Steel Mill to be located in east coast of Peninsula Malaysia. The project is expected to complete by fourth quarter of 2014.

Mark Pitts

Teck Siong Wong

Mr. Teck Siong Wong is Non-Executive Director of Sino Rare Precious Metals Limited. Mr. Wong has considerable international business experience having worked in Hong Kong, United Kingdom and now in Malaysia and Indonesia after graduating with a Bachelor of Business from Swinburne University (Melbourne). Mr. Wong is involved with iron ore mining industry in Indonesia. He was previously involved in sales & exports of steel related products and was a director of a retail chain business in United Kingdom previously known as JW Carpenter Ltd. Mr. Wong worked in the OEM plastic manufacturing industry in Hong Kong prior to taking up a position in the steel industry in Malaysia. He is an alternate director of GWR Group Limited and a non-executive director of West Peak Iron Limited, both ASX listed companies.

Jifeng Xu

Mr. Jifeng Xu is Non-Executive Director of Sino Rare Precious Metals Limited. Mr. Xu is Chairman and General Manager of a number of companies in Shaanxi Province in China. He is a member of the National People’s Congress of Shanglou City in Shaanxi Province and is also Vice Chairman of the Shaanxi Province Foreign Investment Association. Mr. Xu was a director of China Bio-Med Regeneration Technology Limited in Hong Kong from 2009 to 2010. Mr. Xu has a bachelor degree from Shandong University of Science and Technology in Shandong Province, China and an EMBA from the Business School at Shandong University in China.

Basic Compensation

Name Fiscal Year Total

Gary Lyons

--

Tien Seng Law

--

Mark Pitts

--

Teck Siong Wong

--

Jifeng Xu

--
As Of 

Options Compensation

Name Options Value

Gary Lyons

0 0

Tien Seng Law

0 0

Mark Pitts

0 0

Teck Siong Wong

0 0

Jifeng Xu

0 0
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