Ann: Notice of Extraordinary General Meeting/Proxy Form, page-3

"Fenix Dong holds a double degree - Bachelor of Commerce and
Bachelor of Information System - from the University of
Melbourne.
Fenix Dong has extensive mergers and acquisition, investment
banking, and management consultant experience in the mining
and resources sector across the Asia-Pacific region. His
experience extends to mining exploration and processing
companies listed on the ASX, and public and private companies
in the PRC, Hong Kong and Mongolia.
He is Managing Director of Forise and Forise Investment
Australia Pty Ltd, both of which are Australian subsidiaries of
Forise International Limited.
Fenix Dong was previously the Senior Vice President of
Investment at Hywood Capital, Deputy General Manager and
China Chief Representative of Roxstrata's investment company,