BOARD & MANAGEMENT

Energy Metals is led by a Management team with strong technical and commercial skills with previous experience transforming junior
explorers into successful mining companies. Brief profiles of the Directors are given below:

Mr Cai, Yusheng
Non-Executive Chairman

Mr Cai, Yusheng is a senior engineer with over 15 years’ experience in engineering industry. He holds a Master of Engineering degree in Civil Engineering from University of Tokyo, Japan. He has worked as a senior executive for CGNPC Uranium Resources Co., Ltd (“CGNPC URC”) since 2006. He is currently the Deputy General Director of CGNPC URC.

Dr Xiang, Weidong
Managing Director

Dr Xiang is a qualified geologist and has nearly 20 years’ experience in geology and uranium exploration. Dr Xiang holds a Doctor degree of Exploration and Prospecting for Mineral Resources. He worked for CNNC Beijing Research Institution of Uranium Geology for approximately twelve years before he joined CGNPC-Uranium Resources Co. Ltd, a subsidiary of China General Nuclear Power Corporation (formerly known as China Guangdong Nuclear Power Holding Co. Ltd.), as a senior executive. Dr Xiang is a member of Nuclear Geology and Mineral Committee, China Mining Association. Dr Xiang is a member of the AusIMM. Dr Xiang does not currently hold directorships of other Australian public companies.

Mr Lindsay Dudfield (BSc)
Non-executive Director

Mr Dudfield is a qualified geologist with over 30 years’ experience exploring for gold and base metals in Australia and overseas, including close involvement with a number of greenfields discoveries. Member of the AusIMM, SEG, AIG and GSA. He is currently the Managing Director of Jindalee Resources Ltd.

Other public company directorships held by Mr Dudfield over the last three years are: Jindalee Resources Limited – current; Alchemy Resources Limited, from November 2011 to current, Extract Resources Ltd (currently known as Extract Resources Pty Ltd), from March 2012 to June 2012.

Ms Jan Macpherson
Non-executive Director

Ms Macpherson is a legal executive with strong utilisation of post graduate business management and corporate governance qualifications. She has extensive experience in executive management, legal, commercial and corporate governance.

Ms Macpherson has worked for Brookfield Rail Pty Ltd (“Brookfield”) as General Counsel and Company Secretary since march 2015. Before she joined Brookfield, she worked as a senior executive for various exploration and energy companies.

Mr Zhong, Yu
Non-executive Director

Mr Zhong has over 30 years’ experience in engineering and specialises in research and development of new engineering technology. Mr Zhong has a Master degree of Management and does not currently hold directorships of other public Australian companies.

Ms Xu, Junmei
Non-executive Director

Ms Xu, Junmei is a qualified accountant with nearly 15 years’ experience in accounting and finance. She holds a Master of Management degree in business Administration from Tsinghua University, China and has worked as a senior manager for CGNPC URC since 2013. Prior to joining the CGNPC URC, she was an audit manager of KPMG LLP.

Mr Zhang, Zimin
(appointed 30 June 2014)
Non-executive Director

Mr Zhang is a senior engineer with 25 years’ experience in the uranium industry. He holds a Master degree from Beijing Research Institute of Uranium Geology and has worked as a senior manager for China General Nuclear Power Group since 2008. He is currently the Chief Engineer of the Department of Overseas Business Development of CGNPC-Uranium Resources Co. Ltd.