Directors

	Sandy Chim Chairman, President and Chief Executive Officer Sandy Chim, MBA, CPA, CA, is founder and currently the Chairman, director, President and Chief Executive Officer of Century. His investments and involvement in developing iron ore assets in Canada started in 2005 as a substantial shareholder in Consolidated Thompson Iron Mines Limited and a joint venture partner, through an affiliated company, of the Bloom Lake mine. He also invested in Champion Minerals Inc. (now known as Champion Iron Mines Limited or “Champion”) in 2008 as a substantial shareholder and Century entered into an option and joint venture agreement with Champion on the Attikamagen Properties. Over the course of his career, Mr. Chim has been instrumental to successful capital raises from public offerings and listings of companies in various industries on, various international capital markets, including in Australia, London and Hong Kong as well as Canada. This capital was raised for businesses involved in industries ranging from resource exploration, mining, building materials, and manufacturing. He has been a director and member of corporate governance bodies of publicly listed companies on the TSX, TSXV, AIM (London), ASX (Australia), HKEx (Hong Kong) and SHSE (China). Mr. Chim received a Bachelor of Commerce degree from the University of New South Wales, Australia and an M.B.A. from York University, Canada. Mr. Chim is a member of Chartered Professional Accountants of Ontario Canada, and a Fellow Member of the Hong Kong Institute of Certified Public Accountants.

	Howard Bernier *Lead Director* Howard Bernier is a former professional Metallurgical Engineer and a consultant to entities involved in the iron ore industry focused on developing iron ore properties in the Province of Québec and Brazil. He has served as a consultant and officer to various public companies, as the resident manager of Wabush Mines in Sept-Îles, Québec, and most recently as Chief Operating Officer of Consolidated Thompson Iron Mines Limited. Mr. Bernier’s professional career, spanning some thirty-five years, has included all aspects of copper smelting and refining and iron pellet production, shipping and international metal sales. Mr. Bernier is a past member of the American Institute of Mining and Metallurgical and Petroleum Engineers and the Canadian Institute of Mining and Metallurgy. Mr. Bernier holds a B.Sc. (Engineering) from the École Polytechnique de Montréal, Québec. Mr. Bernier is a former member of the Order of Engineers of Québec.


	John Gravelle *Director* John Gravelle is currently a director of KP3993 Resources Inc. and was preciously on the Board of Directors of several companies in the mining sector including Century Metals Inc. and Brio Gold Inc. He is a retired partner at PricewaterhouseCoopers where he served in various leadership roles related to the mining sector including being the Global Mining Industry Leader. He is a Canadian CPA / CA with a strong financial background and is recognized as a financial expert. His public company board experience includes roles on Audit, Compensation and Strategic Committees.



	Gloria Wong *Director* Gloria Wong was appointed as Executive Director of HS Optimus Holdings Limited (a Singapore Stock Exchange listed company) since August 1, 2016. She is responsible for the strategy and business development for the group’s property business. Ms. Wong graduated from Queen Mary College, University of London with a Bachelor’s degree in Economics and Finance and from King’s College London with a Master’s degree in International Management.

	Jionghui Wang *Director* Jionghui Wang is the Assistant General Manager of China Minmetals Corporation, the Deputy General Manager of China Minmetals Corporation Limited and Chairman of Minmetals Exploration & Development Co. Ltd. Mr. Wang has long-term work experience in fields of mineral resource strategy study, resource exploration and development, mining project merger and acquisition, economic and technological evaluation and analysis, etc. Mr. Wang is Chinese National Model Worker and enjoys special government allowances of the State Council of China. Mr. Wang also serves as the Vice President of China Mining Association, Executive Director of Chinese Society on Economics of Geology & Mineral Resources, and Chinese Observer of CRIRSCO, etc. Mr. Wang is a fellow member of AusIMM and a fellow member of SEG.

	Hua Bai *Director* Hua Bai is a businessman in China with more than twenty-five years of investment and commercial experience. In the early 1990s Mr. Bai founded an architecture and interior design firm in China winning a number of architectural awards. Mr. Bai commenced his career in mining exploration in North America many years ago and is currently the chairman of Northern Star Minerals Ltd. Mr. Bai has a degree in Architecture from Chongqing University in China.

	Yiyan Chen *Director* Yiyan Chen currently serves as a senior investment manager of Baosteel Resources Co., LTD. He holds an MBA degree from the University of Tsinghua. He has worked for Baosteel Group for 16 years and has extensive experience in business strategic planning, investment and assets management in steel-making up and down stream industries.

	Jianlong Yang *Director* Jianlong Yang currently serves as a senior investment manager of Baosteel Resources (International) Co., LTD. He is an intermediate economist, holds a master’s degree of Geophysics from Nanjing University in China. He has worked for Baosteel Resources for 7 years and has extensive experience in mining technology, assets acquisitions, investment management, base-metal trading in the areas in which Baosteel Resources operates.