Directors

Eddie Lung Yiu Pang BSc (Hons)

Non-Executive Chairman Mr Pang holds a Bachelor of Science in Chemistry. Mr Pang owns a successful trading business based in Shanghai which supplies the Chinese market with Australian wool and wine, Chilean iron ores, cathode copper and timber; marketing and exportation of Chinese building materials to Vietnam and United Arab of Emirates; and Chinese chemicals including antibiotic precursors to the pharmaceutical facilities in Canada and United Arab of Emirates. Mr Pang is also involved in a joint venture in food flavours manufacturing facility in Wisconsin, USA and has an established distribution network of food flavours and additives in China, supplying the major dairy processors and beverages producers.

Mr Pang has private business interests in Australia, including Tattersall's gaming venue in Victoria, vineyard and timber plantation investments.

Mr Pang's extensive network of business associates in several large corporations in China (both national and private) and the Middle East will be an invaluable asset for Genesis in its future capital raising and product marketing.

Pedro Kastellorizos BSc

Managing Director Mr Kastellorizos has a Bachelor of Science in Geology and has over 12 years exploration experience specialising in the Northern Territory.

Prior to founding Genesis, Mr Kastellorizos was Technical Director for both Batavia Mining Ltd (ASX-listed) and Regency Mines plc (AIM listed company). Before joining Batavia, Mr Kastellorizos was Exploration Manager for Tennant Creek Gold Ltd, an ASX-listed company focused on gold, base metals and tungsten/molybdenum exploration in the Northern Territory. Mr Kastellorizos gained significant exploration experience in the Northern Territory with Burnside Operations Pty Ltd (senior exploration geologist and underground geologist), Northern Gold NL, the Northern Territory Geological Survey and Afmeco Mining & Exploration Pty Ltd (uranium exploration in Arnhemland).

Dr A. Kerim Sener MSc, PhD

Non-Executive Technical Director Dr Sener has a first-class Bachelor of Science with Honours degree in Geology, a Master of Science in Mineral Exploration and a PhD in Geology. Dr Sener is a fellow of the Geological Society of London, member of the Institute of Materials, Minerals and Mining and a member of the Society of Economic Geologists.

Dr Sener has 10 years of exploration experience, having worked for Independence Gold Mining Pvt. Ltd. (a subsidiary of LSE-listed Lonmin plc) in Zimbabwe and ASX-listed Northern Gold NL in the Northern Territory. While undertaking his PhD, he completed a number of consulting projects for clients in Western Australia, including the exploration for manganese mineralisation with Consolidated Minerals Limited. Dr Sener is currently Managing Director of Ariana Resources plc, an AIM-listed exploration company focused on precious metals in Turkey.

Deric Wee BSc

Mr. Wee holds a Bachelor of Development Science majoring in Economics and Management from National University of Malaysia. Mr. Wee has been involved in the financial services industry since 1989 in his professional roles as stockbroker and investment banker with well established financial services companies that are part of financial and banking conglomerates in Malaysia. This included Maybank Group, the largest banking and financial services group in the country and RHB Banking Group. Prior to this he was in employment with financial institution as Head of Branch Credit in- charge of business and consumer loans and also managed his own businesses where he honed his management skills.

Throughout his career in employment followed by professional career, Mr. Wee had acquired extensive experience and competence in key areas including sales, marketing, share and stock trading and coordinated a number of corporate exercises such as initial public offerings, mergers and acquisitions, restructurings, placements and advisory services relating to securities listed on Bursa Malaysia and ASX.

Presently, Mr. Wee is exploring new frontiers for new business and investment opportunities in resource rich emerging economies such as Cambodia, Laos, Indonesia and Thailand to identify new business ventures and opportunities. This has been one of his core areas of expertise over the last decade of his career and we firmly believe that with his vast experience, knowledge and skills set in the financial services industry, Mr. Wee will be able contribute positively and be an asset to Genesis Resources Ltd in achieving its business and growth objectives.