Board Of Directors

David Arthur Webster

Chairman

Experience
Mr Webster’s career in Australian agriculture includes developing an extensive run of farming properties in Western Australia and restructuring the Australian wool industry.  More recently Mr Webster has been involved in significant Chinese investments in agriculture and associated infrastructure in Australia.  He is currently a director of Australian Wool Innovation Limited (AWI) where he is also Chairman of the Finance and Audit Committee and he is a director of the Australian Wool Testing Authority Limited.
Mr Webster’s considerable commercial expertise together with many years of experience of working with government at the highest level, both in Australia and overseas, is of substantial value to Athena Resources.

Special Responsibilities
Mr D Webster is Chairman of the Audit Committee.

Directorships held in listed entities
In the 3 years immediately before the end of the financial year Mr D Webster did not serve as a director of any other listed
companies.

Edmond William Edwards

Executive Director and Joint Company Secretary

Qualifications
Mr Edwards is a Chartered Accountant with a Bachelor of Commerce from the University of Western Australia. He is a Fellow of The Australian Institute of Company Directors.

Experience
Mr Edwards has over 36 years of experience in the mining industry in Western Australia. He has previously been Managing Director or Finance Director of a number of listed mining and exploration companies having taken many of these companies through the initial public offering, then exploration, feasibility and finally into production. These companies include Taruga Gold Limited, Scotgold Resources Ltd, Resource Mining Corporation Ltd, Fox Resources Ltd, Aztec Resources Ltd, Acclaim Exploration NL and Matlock Mining NL.

Special Responsibilities
Mr Edwards is responsible for the corporate management of the company and is also a Joint Company Secretary.

Directorships held in listed entities
In the 3 years immediately before the end of the financial year Mr Edwards also served as a director of the following listed companies:

Company Name: Taruga Gold Limited
Appointed: 21/10/2011
Resigned: 02/09/2013

Jian Li

Director and Chief Executive Officer

Experience
Jian Li has over 30 years of experience in import and export, international and domestic trade, and management of leading businesses and organisations in the Chinese market. He started his career as a salesman and was eventually promoted to managing director and vice general manager in one of the top 500 state owned enterprises in China. Along with his experience in international commodities import and domestic trade such as iron ore, coal, nickel, and non-ferrous metal etc., he has developed strong connections, cooperation and sales networks with most of the biggest steel manufacturers, coal resource state owned enterprises and power plants in China.

Special Responsibilities
Mr Li is responsible for the management of the company.

Directorships held in listed entities
In the 3 years immediately before the end of the financial year Mr Li did not serve as a director of any other listed
companies.

Peter John Newcomb

Joint Company Secretary

Qualifications
Mr Newcomb is a Fellow of the Institute of Chartered Accountants in England and Wales and a member of the Institute of Chartered Accountants in Australia.

Experience
He has over thirty years professional and commercial experience working in a number of industries and locations including London, Scotland, Singapore and Perth. The majority of his experience over the last ten years has been in the Resources industry in Western Australia. Mr Newcomb is Company Secretary and CFO of several other public companies in WA.