Qinfu Zhang - Chairman (DOB: 7 February 1962)

Mr Qinfu Zhang has over 30 years work experience in the fields of clean energy and manufacturing.  Mr Zhang holds the position of chairman at Wintask Group Limited, Shaanxi Hailang Group, Hlevel Co. Ltd, and Fu'an Biology Technology Co., Ltd.

Nick Lyth - Chief Executive Officer (DOB: 19 February 1966)

Mr Lyth is an experienced AIM board director and qualified accountant with over five years' experience advising a number of publically quoted companies.  He is a Mandarin speaker and has used this skill in his capacity as a director on the boards of various AIM companies including Univision Engineering Ltd, China Rerun Chemical Company Ltd and Taihua plc.

Prior to his recent public company experience, Mr. Lyth was Group Finance and Purchasing Director of Belle Group, a manufacturer of engineering equipment operating  across Europe, the US and China.  He was also Head of Finance at Fothergill Group, a UK manufacturer of technical industrial fabrics, between 1996 and 2003. In his early career, Nick was a management accountant at Courtaulds plc and Rotunda plc.

Phillip George Sutherland - Operations Director (Australia) (DOB: 27 November 1951)

Mr Sutherland joined the Board of Altona Energy in November 2006. He was the Chief Executive Officer and Chief Industry Advocate for the South Australian Chamber of Mines and Energy (SACOME) from February 2001 until January 2007. SACOME is the peak industry association for companies with business interests in the Resources Industry in South Australia. Prior to his employment with SACOME, Mr Sutherland had extensive executive management experience with local, state and federal government agencies.

Mr Sutherland is well known in government, industry and media circles and is a graduate in business management from the South Australian Institute of Technology and the University of South Australia. He is a Fellow of the Australian Institute of Management and a Member of both the Australian Institute of Company Directors and Australian Human Resources Institute.

Chi Ma - Non Executive Director (DOB: 21 November 1955)

Mr Ma is the nominated board representative of Sino-Aus Energy Group Ltd and joined the board in March 2016. He holds a number of directorships in China and has many years' experience in various companies, including those within sectors such as energy, engineering, real estate and technology. He brings a wealth of knowledge and business acumen to the company

Henry Kloepper - Non Executive Director (DOB: 10 December 1949)

Mr Kloepper is Executive Chairman of URU Metals Limited, a base metals and uranium explorer and development company. He is also the Chief Executive Officer of Captor Capital Corporation (formally NWT Uranium Corp.) which is that company’s largest shareholder. Until February this year, he was non-board CEO of Frontier Lithium Inc., which is developing a world-class lithium deposit in northwestern Ontario.Mr. Kloepper has worked in investment banking and structured finance throughout a 30 year career. He has held executive positions with JP Morgan, Citibank, Bank of America, and North American Trust, in Canada, the US and Europe.