Board Committee table legend

Chair
Member
Committee List
Audit Committee Position

Mr. Yu is a director of the Company and has over 10 years of experience in auditing, accounting and financial management.

Chair

Dr. Pretorius is an independent director of the Company with over 15 years of experience in process engineering and project management across the minerals, metals and energy sectors.

Member

Mr. Rowe is an independent director of the Company with experience in business development and engineering management.

Member
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Committee List
Compensation Committee Position

Dr. Pretorius is an independent director of the Company with over 15 years of experience in process engineering and project management across the minerals, metals and energy sectors.

Chair

Mr. Rowe is an independent director of the Company with experience in business development and engineering management.

Member

Mr. Yu is a director of the Company and has over 10 years of experience in auditing, accounting and financial management.

Member
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Committee List
Nominating and Corporate Governance Committee Position

Mr. Rowe is an independent director of the Company with experience in business development and engineering management.

Chair

Dr. Pretorius is an independent director of the Company with over 15 years of experience in process engineering and project management across the minerals, metals and energy sectors.

Member

Mr. Yu is a director of the Company and has over 10 years of experience in auditing, accounting and financial management.

Member
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Chun Kit Yu

Mr. Yu is a director of the Company and has over 10 years of experience in auditing, accounting and financial management.

Ryno Pretorius, Ph.D.

Dr. Pretorius is an independent director of the Company with over 15 years of experience in process engineering and project management across the minerals, metals and energy sectors.

Jacob Rowe

Mr. Rowe is an independent director of the Company with experience in business development and engineering management.

Ryno Pretorius, Ph.D.

Dr. Pretorius is an independent director of the Company with over 15 years of experience in process engineering and project management across the minerals, metals and energy sectors.

Jacob Rowe

Mr. Rowe is an independent director of the Company with experience in business development and engineering management.

Chun Kit Yu

Mr. Yu is a director of the Company and has over 10 years of experience in auditing, accounting and financial management.

Jacob Rowe

Mr. Rowe is an independent director of the Company with experience in business development and engineering management.

Ryno Pretorius, Ph.D.

Dr. Pretorius is an independent director of the Company with over 15 years of experience in process engineering and project management across the minerals, metals and energy sectors.

Chun Kit Yu

Mr. Yu is a director of the Company and has over 10 years of experience in auditing, accounting and financial management.