YU QIUMING

CHAIRMAN

Yu Qiuming was appointed Chairman of Amani Gold Limited on 11 July 2017.

Mr Yu is an experienced company director and is currently Chairman of ASX listed Amani Gold Limited. Mr Yu is also director of Hong Kong listed Panda Green Energy Group Limited (SEHK: 0686) and Chairman of both Xinjiang Coal Exchange Center Company Limited and Poly Jiangshan Resources Company Limited.

Mr Yu has a wealth of mine investment, development and management experience. In 2006, Mr Yu initiated the creation of China Poly Group Energy Sector (Poly Energies Holding Company Limited in 2006 and he served as president from 2006 to 2009), the main business of which is the development of nonferrous metals and coal resources in PRC and Iran. Poly Energy has registered capital of approximately RMB 3.55 billion and total assets of approximately RMB 27.2 billion and has more than 8,000 employees.

Mr Yu has also been instrumental in the development of several producing copper-zinc-gold mines located in Xinjiang, China.

Mr Yu holds a bachelor’s degree in Resource and Environment Planning and Management from Nanjing University in China.