Dr Chen has more than 35 years of experience in metal mining. He has had a wide range of roles in mining technical, production and management in Australia, China and Canada. Dr Chen held executive roles with Sino Gold (General Manager), Citic Pacific Mining (Chief Operating Officer), CaNickel (Executive Director and CEO) and Norton Goldfields (Managing Director and CEO) and served as a non-executive Director for a number of publicly listed companies in Australia and Canada including Kalgoorlie Mining Corporation, Bullabulling Gold Mines, Sherwin Iron, Norton Goldfields, NKWE Platinum and CuDeco Limited.

Mr Hazeldine has more than 20 years of capital markets experience working with a range of ASX-listed companies on investor relations activities to attract capital and grow shareholder value. Focusing on IPOs, M&A and secondary capital raisings, he has worked in the natural resources sector and has been at the forefront of a number of lithium, hydrogen and battery metal transactions in recent years. Mr Hazeldine is a founding Director and current Chair of investor and corporate communications firm Cannings Purple.

Mr Mitchell has more than 25 years' experience in senior commercial, strategy, sales and business development roles including more than 10 years in the lithium and battery metals industry with senior roles at Tianqi Lithium Corporation (six years) and Talison Lithium (five years). He is also the inaugural Chairman of the London Metal Exchange (LME) Lithium Committee, a role he has held for more than two years.

Mr Lilleyman was formerly Chief Operating Officer and Director of Operations at Fortescue Metals Group (ASX:FMG) - four years and prior to that 26 years in various roles with Rio Tinto (ASX:RIO), including President of its Pilbara Iron Ore operations.

Ms Lawrance has over 20 years' experience as a legal executive, director and company secretary gained in private practice and senior, in-house roles. Her experience has focused on the Western Australian mining and resources industries. As an independent director since 2005, Ms Lawrance has developed a foundation in all material aspects of directorship practice, including risk, strategy, finance, governance and stakeholder management. Ms Lawrance was Partner - Corporate & Resources at Allion Partners, where she spent five years as a senior legal advisor to a client base of mining and exploration companies and foreign investors. In previous roles, Ms Lawrance also advised resources industry clients on legal and compliance, project development and corporate governance matters.

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