AuKing Mining Limited Prospectus

H. Directors and Key Management Topic Summary For more information Who are the Directors of the Company and what is their expertise? The Company’s current Directors are: 1. Dr Huaisheng Peng, Non-Executive Chair; 2. Paul Williams, Managing Director; 3. Robert Yang, Executive Director; and 4. Qinghai Wang, Non-executive Director. On Completion of the KP Transaction (and therefore subject to the Approval Resolutions being passed), all existing Board members will resign and the following directors will be appointed: 1. Dr Mark Elliott, Independent Non-Executive Chairman; 2. Peter Tighe, Independent Non-Executive Director; 3. Ian Hodkinson, Independent Non-Executive Director; and 4. ShiZhou Yin, Non-Independent Non-Executive Director On Completion, Mr Williams will become Chief Executive Officer and Mr Garry Johnston will become Technical Development Manager. Mr Paul Marshall will continue in his role as Chief Financial Officer and Company Secretary. The following provides a snapshot of the expertise of each person who will be a director or member of senior management following Completion: Section 10.1 Proposed Independent Non-Executive Chairman – Dr Mark Elliott Dr Elliott is a Chartered Professional (CP) geologist with over 45 years’ experience in economic geology, exploration, mining, project development and in corporate management roles as chairman and managing director for a number of ASX-listed resource companies. Dr Elliott has a Diploma in Applied Geology (1973) from the Ballarat School of Mines, and a Doctor of Philosophy Degree (1979) from the University of New South Wales. He is a qualified Company Director having completed the Company Directors course Diploma awarded by the University of Sydney Graduate School of Business in 1996. He is a Fellow of the Australian Institute of Company Directors, Australasian Institute of Mining and Metallurgy and the Australian Institute of Geoscientists. Dr Elliott has extensive experience in managing companies and exploration/mining operations in a wide range of commodities including gold and base metals. His management experience includes founding IPOs from commencement of project and company acquisitions, exploration to production, capital raising and negotiating joint ventures. Dr Elliott has been the Chairman of ASX listed West African explorer Mako Gold Ltd, and is Non-Executive Director of ASX listed Western Australian Archean gold explorers Nexus Minerals Limited and Aruma Resources Limited and also Astron Corporation Limited. Section 10.1 1. Investment Overview continued 22