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 Hing 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 Hing Kong Co. Ltd. (2014 – 2015) and Head of Commercial, MRI Trading Ltd. (2012 – 2014)
Rowland Wallenius
Chief Financial Officer and Corporate Secretary
Mr. Wallenius career and experience spans over 20 years involving various mining projects, multiple industries and extensive project development, corporate and finance experience. Mr. Wallenius is a CPA,CA. After public practice, Mr. Wallenius has held numerous positions including, CFO and president, of several publicly traded organic waste recycling organizations and in the resource industry. Mr. Wallenius has worked or consulted to Augusta Resources Corporation, Sargold Resource Corporation, Wildcat Silver Corporation, Baja Mining Corp., MMB Mining, Hale Gold, Cooper North as well as other project in various regions. Mr. Wallenius has been responsible for and involved in all aspects of project financing, treasury management, project construction, corporate and financial reporting, risk management, investor relations and corporate development.
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)
