XIAO JING WANG
Executive Chairman
Appointed 2 May 2012
王晓京-一个勇于创新的企业家，澳大利亚联合矿业主席，广西东方基业产业园开发有限责任公司的创始人（该公司主要从事产业园区筹划、有色金属、大理石和碳酸钙的产供销），和甘肃中远华夏能源投资有限公司的企业法人（该公司主要从事金矿和铜矿的开采和经营）。
An adventurous entrepreneur, the Chairman of Australia United Mining, the founder of Guangxi Orient Foundation Industrial Park Development (The company is principally engaged in industrial park planning, production and marketing of nonferrous metals, marble and calcium carbonate) and the CEO of Gansu Zhongyuan Huaxia Energy Investment (The company is principally engaged in the mining and operation of gold and copper).
Mr Xiao Jing Wang holds a Diploma of Business Management and has extensive commercial and corporate experience, including the management of the Oriental Foundation International Automobile City, one of the projects approved by the Beijing Chaoyang District government. Its total investment exceeds 2 billion RMB (353 million AUD), and includes 18 automobile stores.
Mr Wang is also responsible for the management of Beijing Orient Outlets Factory Shop; with a building area of around 90,000 square metres, the outlet shop is a large sale shopping centre complex offering numerous domestic and foreign brands.
Mr Wang also has extensive energy and resources experience, and holds interests in Zhouqu Chinese Electric Power Corporation, a hydroelectric power station producing 51,000 kilowatts of power and Gansu Zhongyuan Chinese Energy Source Investment Corporation, as well as interests in the Beisha Hongshan Mining Area and the Hougou Mining District.
JIA YU
Non-Executive Director
Appointed 2 May 2012
Ms Yu holds a Bachelor of Political Science and Law Degree and has passed the British Association of Chartered Certified Accountants exam in the People’s Republic of China. She is currently an Executive Officer with the Oriental Foundation Investment Group, a large company based in Beijing with interests in real estate, the mineral industry, the energy sector and the finance sector.
TAO WANG
Non-Executive Director
Appointed 2 May 2012
Tao Wang has extensive experience in energy and resource industry. He is the General Manager of Gansu Zhongyun Huaxia Energy Investment Limited Company, which was incorporated in 2006 and has specialised in investments in utility and mineral industries. He has rich management and investment experience, and also extensive contacts and keen market insight. During the past three (3) years, Mr Wang has not served as a director on any other Australian public company.