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Directors and Management

Mr Soo Khoon Raymond Tan

Non-Executive Chairman

Mr Raymond Tan is currently a partner and the head of the corporate and commercial department of Robert Wang & Woo LLP. He is an independent director of Asiasons WFG Financial Ltd and Annica Holdings Limited. He acts for public listed companies in their corporate and corporate finance activities, and advises the boards of directors of public listed companies in areas of compliance and corporate governance.

Dr Denis Edmund Clarke

Non-Executive Director

Dr Denis Clarke is currently the Non-Executive Chairman of both Hill End Gold Limited and Cullen Resources Limited, companies whose shares are listed and quoted for trading on the ASX. He was a director of Anglo Australian Resources NL, BCD Resources NL, BCD Resources (Operations) NL and Troy Resources Limited in the past 3 years. He has a Ph.D. (Geology) from Stanford University and has over 40 years' experience in senior technical, financial and corporate positions in the mining and exploration industry in Australia and overseas. He played a significant role in the growth of Plutonic Resources Limited, which developed into one of Australia's largest gold producers before being absorbed by Homestake Mining Company. Subsequently as director and consultant he contributed to the rapid growth of Troy Resources Limited from small explorer to a very successful mid-tier international gold miner.

Mr Roland Kenneth Selvanayagam

Non-Executive Director

Mr Roland Selvanayagam is an independent and non executive director of LionGold Corp. He is also a director of a company listed on the Malaysian stock exchange. He is a professionally qualified accountant having qualified from London in 1980. He has served on other boards in South Africa, Sri Lanka & Thailand and is a non-executive director of LionGold Corp. Ltd.

Ms Catherine Officer

Company Secretary

Ms Catherine Officer is an experienced Company Secretary and Corporate Lawyer with over 15 years’ experience. Catherine has a comprehensive knowledge of and experience in administering regulatory frameworks and processes in a listed company environment, gained from working for both a regulator (ASX Limited) and major listed financial services company (Macquarie Group Limited). As the ASX National Listings Counsel, Catherine was responsible for the development and implementation of the Listing Rules including the Enhanced Disclosure framework, disclosure of directors' transactions and capital raising amendments. At Macquarie, Catherine was a member of the senior management team of the Company Secretarial Division responsible for a range of matters including operational risk management for the division, and advice to the Board on regulatory and corporate governance issues. She holds an LLB from the University of Melbourne.