The Board

Mr Feng Sheng

Non-Executive Chairman – Appointed 17 April 2013

Mr Sheng is Chairman of Melbourne based Asipac. He has owned and operated several businesses over the years predominantly focussed in property investment and development. Asipac is an active investor in the resources sector and is an active member of the Australia China Business Council and sponsors the organisation at national and state level.

Mr Michael H Kennedy

BComm (Economics) – Non-Executive Deputy Chairman – Appointed 15 June 2005

Mr Kennedy has enjoyed a 40 year career in the non-ferrous mining and smelting industry, and has held a number of senior marketing and logistics roles with the CRA/RTZ Group, managing raw material sales from the Bougainville, Broken Hill, Cobar and Woodlawn mines, managed raw material purchases and supply into the Port Pirie lead smelter, Budel zinc smelter (Netherlands), and the Avonmouth (UK) and Cockle Creek (Newcastle) zinc-lead smelters. He was the resident Director of the Korea Zinc group of companies in Australia from 1991 until 2005, which encompassed the construction and commissioning of the Sun Metals zinc refinery in Townsville. Mr Kennedy is Chairman of the Board, and a member of the Due Diligence Committee, Audit & Risk Committee and of the Nominations & Remuneration Committee. Mr Kennedy is also a Director of Western Mediterranean Zinc Spa (WMZ), the company which owns and operates the Oued Amizour Zinc Project in Algeria.

Mr Angelo Siciliano

FIPA, Registered Tax Agent, BBus – Non-Executive Director – Appointed 2 January 2013

Mr Siciliano has more than 20 years’ experience as an accountant in property development and financial services. Mr Siciliano is the Chief Financial Officer of Asipac Group (including Asipac Capital Pty Ltd and Asipac Group Pty Ltd) (Asipac) and for the last 16 years has owned and managed an accounting practice predominantly focussing on taxation advice and business consulting. Mr Siciliano is a fellow of the Institute of Public Accountants and is a Director of Resource Base Limited, a gold producer listed on the ASX. He is a member of the Company’s Audit & Risk Committee, and of the Nominations & Remuneration Committee.

Mr Kevin McGuinness

Non-Executive Director – Appointed 17 April 2013

Mr McGuinness is a finance executive with more than 20 years of experience as a director and in executive management with ASX listed and private companies in the mining, medical equipment industries and not-for-profit organisations. Mr McGuinness was previously the Chief Financial Officer of Exact Mining Services. He is the current Chairman of Zero Waste SA, a director and former Chairman of the Royal Zoological Society of SA and a former director of Ellex Medical Lasers Limited. Mr McGuinness is Chair of the Audit & Risk Committee and the Nomination & Remuneration Committee and is a Director of WMZ.

Mr Wang Xinyu

Non-Executive Director – Appointed 2 March 2017

Mr Wang is a vice president of NFC and is currently a director of Industrial Construction Corporation LLC (Mongolia), China Nerin Engineering Co. Ltd and NFC India Pvt. Ltd. Mr Wang has project management experience in a number of smelting and mining operations in the Middle East and Central Asia, notably the Iran Yazd Zinc Mine and Smelter and the Arak Aluminium Smelter Project.