MC Mining Limited (MCM) Board of Directors

Junchao Liu

Chairman

–

Jianheng (Albert) Deng

Chairman and Non-executive Director

–

Mathews Senosi

Chairman

–

Yi He (Christine)

Managing Director and Chief Executive Officer

–

Blagojce (Bill) Pavlovski

Independent Non-executive Director

–

Mr Guo Xin

Non-Executive Director

–

Ms Mei Zhang

Non-Executive Director

–

Muhui (Chris) Huang

Non-executive Director

–

Dr Steele West

Independent Non-Executive Director

–

Wang Lanlan (Lily)

Non-Executive Director

–

Dr Huoxin Wang (Hevin)

Non-Executive Director

–

Brian He Zhen

–

Khomotso Mosehla

–

Nhlanhla Nene

–

Andy Mifflin

–

An Chee Sin

–

Brian He

–

Name	Role	Appointed	Tenure	Nationality
JL Junchao Liu	Chairman	–	–	–
J( Jianheng (Albert) Deng	Chairman and Non-executive Director	–	–	–
MS Mathews Senosi	Chairman	–	–	–
Yi He (Christine)	Managing Director and Chief Executive Officer	–	–	–
Blagojce (Bill) Pavlovski	Independent Non-executive Director	–	–	–
Mr Guo Xin	Non-Executive Director	–	–	–
Ms Mei Zhang	Non-Executive Director	–	–	–
M( Muhui (Chris) Huang	Non-executive Director	–	–	–
DS Dr Steele West	Independent Non-Executive Director	–	–	–
Wang Lanlan (Lily)	Non-Executive Director	–	–	–
Dr Huoxin Wang (Hevin)	Non-Executive Director	–	–	–
BH Brian He Zhen	–	–	–	–
KM Khomotso Mosehla	–	–	–	–
NN Nhlanhla Nene	–	–	–	–
AM Andy Mifflin	–	–	–	–
AC An Chee Sin	–	–	–	–
BH Brian He	–	–	–	–

Junchao Liu

Chairman

–

Jianheng (Albert) Deng

Chairman and Non-executive Director

–

Mathews Senosi

Chairman

–

Yi He (Christine)

Managing Director and Chief Executive Officer

–

Blagojce (Bill) Pavlovski

Independent Non-executive Director

–

Mr Guo Xin

Non-Executive Director

–

Ms Mei Zhang

Non-Executive Director

–

Muhui (Chris) Huang

Non-executive Director

–

Dr Steele West

Independent Non-Executive Director

–

Wang Lanlan (Lily)

Non-Executive Director

–

Dr Huoxin Wang (Hevin)

Non-Executive Director

–

Brian He Zhen

–

Khomotso Mosehla

–

Nhlanhla Nene

–

Andy Mifflin

–

An Chee Sin

–

Brian He

–

Name	Role	Appointed	Tenure	Nationality
JL Junchao Liu	Chairman	–	–	–
J( Jianheng (Albert) Deng	Chairman and Non-executive Director	–	–	–
MS Mathews Senosi	Chairman	–	–	–
Yi He (Christine)	Managing Director and Chief Executive Officer	–	–	–
Blagojce (Bill) Pavlovski	Independent Non-executive Director	–	–	–
Mr Guo Xin	Non-Executive Director	–	–	–
Ms Mei Zhang	Non-Executive Director	–	–	–
M( Muhui (Chris) Huang	Non-executive Director	–	–	–
DS Dr Steele West	Independent Non-Executive Director	–	–	–
Wang Lanlan (Lily)	Non-Executive Director	–	–	–
Dr Huoxin Wang (Hevin)	Non-Executive Director	–	–	–
BH Brian He Zhen	–	–	–	–
KM Khomotso Mosehla	–	–	–	–
NN Nhlanhla Nene	–	–	–	–
AM Andy Mifflin	–	–	–	–
AC An Chee Sin	–	–	–	–
BH Brian He	–	–	–	–

Junchao Liu

Chairman

–

Jianheng (Albert) Deng

Chairman and Non-executive Director

–

Mathews Senosi

Chairman

–

Yi He (Christine)

Managing Director and Chief Executive Officer

–

Blagojce (Bill) Pavlovski

Independent Non-executive Director

–

Mr Guo Xin

Non-Executive Director

–

Ms Mei Zhang

Non-Executive Director

–

Muhui (Chris) Huang

Non-executive Director

–

Dr Steele West

Independent Non-Executive Director

–

Wang Lanlan (Lily)

Non-Executive Director

–

Dr Huoxin Wang (Hevin)

Non-Executive Director

–

Brian He Zhen

–

Khomotso Mosehla

–

Nhlanhla Nene

–

Andy Mifflin

–

An Chee Sin

–

Brian He

–

Name	Role	Appointed	Tenure	Nationality
JL Junchao Liu	Chairman	–	–	–
J( Jianheng (Albert) Deng	Chairman and Non-executive Director	–	–	–
MS Mathews Senosi	Chairman	–	–	–
Yi He (Christine)	Managing Director and Chief Executive Officer	–	–	–
Blagojce (Bill) Pavlovski	Independent Non-executive Director	–	–	–
Mr Guo Xin	Non-Executive Director	–	–	–
Ms Mei Zhang	Non-Executive Director	–	–	–
M( Muhui (Chris) Huang	Non-executive Director	–	–	–
DS Dr Steele West	Independent Non-Executive Director	–	–	–
Wang Lanlan (Lily)	Non-Executive Director	–	–	–
Dr Huoxin Wang (Hevin)	Non-Executive Director	–	–	–
BH Brian He Zhen	–	–	–	–
KM Khomotso Mosehla	–	–	–	–
NN Nhlanhla Nene	–	–	–	–
AM Andy Mifflin	–	–	–	–
AC An Chee Sin	–	–	–	–
BH Brian He	–	–	–	–

Junchao Liu

Chairman

–

Jianheng (Albert) Deng

Chairman and Non-executive Director

–

Mathews Senosi

Chairman

–

Yi He (Christine)

Managing Director and Chief Executive Officer

–

Blagojce (Bill) Pavlovski

Independent Non-executive Director

–

Mr Guo Xin

Non-Executive Director

–

Ms Mei Zhang

Non-Executive Director

–

Muhui (Chris) Huang

Non-executive Director

–

Dr Steele West

Independent Non-Executive Director

–

Wang Lanlan (Lily)

Non-Executive Director

–

Dr Huoxin Wang (Hevin)

Non-Executive Director

–

Brian He Zhen

–

Khomotso Mosehla

–

Nhlanhla Nene

–

Andy Mifflin

–

An Chee Sin

–

Brian He

–

Name	Role	Appointed	Tenure	Nationality
JL Junchao Liu	Chairman	–	–	–
J( Jianheng (Albert) Deng	Chairman and Non-executive Director	–	–	–
MS Mathews Senosi	Chairman	–	–	–
Yi He (Christine)	Managing Director and Chief Executive Officer	–	–	–
Blagojce (Bill) Pavlovski	Independent Non-executive Director	–	–	–
Mr Guo Xin	Non-Executive Director	–	–	–
Ms Mei Zhang	Non-Executive Director	–	–	–
M( Muhui (Chris) Huang	Non-executive Director	–	–	–
DS Dr Steele West	Independent Non-Executive Director	–	–	–
Wang Lanlan (Lily)	Non-Executive Director	–	–	–
Dr Huoxin Wang (Hevin)	Non-Executive Director	–	–	–
BH Brian He Zhen	–	–	–	–
KM Khomotso Mosehla	–	–	–	–
NN Nhlanhla Nene	–	–	–	–
AM Andy Mifflin	–	–	–	–
AC An Chee Sin	–	–	–	–
BH Brian He	–	–	–	–

MC Mining Limited Directors

MC Mining Limited Directors

Board of Directors (17)

Board of Directors (17)

Board of Directors (17)

Board of Directors (17)