FU SHENG

NON-EXECUTIVE DIRECTOR

Fu Sheng was appointed Non-Executive Director of Amani Gold Limited on 11 July 2017.

Mr Fu has significant experience investing in, developing and managing mines and has been involved in the creation of more than ten mining entities. In particular, Mr. Fu has a very deep understanding of non-ferrous metals project development and management. Mr. Fu holds a Bachelor’s degree in mining machinery.

Mr. Fu is currently the general manager of Hubei Huangshi Xin Delong Mining Co., Ltd. and chairman of Xinjiang Shanshan Houwang Copper Mine Co., Ltd, Ltd which has a copper-zinc mine plant with a production capacity of 450,000 tons / year.