Board of Directors & Officers
Canadian company with South African platinum group metals assets
Directors
George G. Dorin
Director, Chairman of the Board
Served as a director, including audit committee chairman, chief financial officer and corporate secretary of several reporting issuers listed on Canadian and US stock exchanges. He is the founder and president of CANUS Capital Corporation, a private corporate finance and business advisory firm based in Surrey, B.C., Canada, providing services to both public and private companies.
Diana Hu
Director, Chief Executive Officer
Chief Executive Officer, Eastern Platinum Limited (July 27, 2016 – present). President of CGH Industries Limited (“CGH”) since 2004; CGH provides sourcing, marketing and logistic solutions and advisory services through the metals and scrap supply chain on a global basis, General Manager, Nyrstar Hong Kong Co. Ltd. (2014 – 2015) and Head of Commercial, MRI Trading Ltd. (2012 – 2014)
Michael Cosic
Director, Chairman of the Audit committee
CFO – DLT Labs Inc. (Jan 2018 to present)
VP Finance – BridgePoint Financial Group (May 2016 to Jan 2018)
CFO – Lithium Americas (Nov 2012 to Nov 2015)
VP Corporate Development – Lithium Americas (Dec 2009 to Nov 2012)
25+ years of Corporate Finance, Corporate Development, and Senior Management experience.
Bielin Shi
Director
Mr. Shi has been the Chief Geologist, Pei Si International (Beijing) Co. Ltd. since 2015. Previously, Mr. Shi was the Principal Geologist, CSA Global, Perth, Australia from 2009 – 2015 and was the Principal Geologist, Citic Pacific Mining Management, Australia from 2008 – 2009 and was the General Manager, Golder Associates Consulting Ltd., Beijing, China from 2004 to 2008.
XIN (ALEX) GUAN
Director
Mr. Guan is the director of White Compass Pty Ltd. (September 2014 – Present), a trading and consulting company in commodity and art. Previously Mr. Guan was the Chief Representative in China of Metalmin Beijing (2007 – 2014).
Management
Diana Hu
Chief Executive Officer
Chief Executive Officer, Eastern Platinum Limited (July 27, 2016 – present). President of CGH Industries Limited (“CGH”) since 2004; CGH provides sourcing, marketing and logistic solutions and advisory services through the metals and scrap supply chain on a global basis, General Manager, Nyrstar Hong Kong Co. Ltd. (2014 – 2015) and Head of Commercial, MRI Trading Ltd. (2012 – 2014)
Wylie Hui
Chief Financial Officer and Corporate Secretary
Mr. Hui is a CPA, CA, FEA, and is passionate about helping businesses flourish in this dynamic business environment. He brings over 25 years of financial and operational experience to his role with Eastplats, particularly his experience in mining. He previously served as the CFO of several publicly listed mining companies including Tintina Resources Inc. (now Sandfire Resources America Inc.), UEX Corporation, AUX Resources Corporation, SolidusGold Inc., AsiaBaseMetals Inc.; provided CFO or consulting services to numerous public and private companies including BQE Water Inc., Universal Mineral Services Limited, Sombrero Resources Inc., Tier One Silver Inc., Fury Gold Mines Limited, Torq Resources Inc.; and worked for two international accounting firms, EY and BDO. Mr. Hui oversees the financial planning and analysis, financial reporting, treasury management, risk management, investor relations, and corporate administration of Eastplats.
Andrea Zhang
Chief Operating Officer
Chief Operating Officer, Eastern Platinum Limited (July 5, 2016 – present)
General Manager Assistant & Manager of Business Development Department.
UAC Industrade Ltd, Top chromite trading company in China (2011-2016)
International Trader / Rice DIVISION COFCO Limited, the biggest food, cereal, and grain company in China, (2007-2011)
