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Directors & Executive Management

Mr Larry Li

Mr Li is the founding Chairman of Ouro Mining, Inc.

Mr. Li began his career in the non-ferrous metal industry in the 1980's and was responsible for metal and mineral marketing and resource management. Mr Li has over 25 years of project development and operations experience.

Mr Li has leveraged his extensive knowledge of the mineral and metal businesses and his strong leadership capabilities to bring success to many ventures.

Mr Li negotiated and completed the acquisitions of the Metamining, Inc portfolio of coking coal and iron ore mining tenements and reserves which are now being managed into production.

Mr Paul A. Ingram - MAusIMM
Executive Director and CEO

Mr Ingram is a geologist with over 36 years of experience. He has worked in South East Asia and the Far East for the last twenty years where he has directed major mineral exploration programs and raised required capital for funding this work.

Mr Ingram has managed all phases of project development from initial assessment, financing and mining. He has operated in numerous countries including Australia, Mexico, Greece, Thailand, Laos, China, Malaysia, Myanmar and Mongolia.

Mr Ingram was the founder of Caledon Resources PLC, with coal operations in Queensland and later founded Polo Resources PLC with coal projects in Mongolia.

Mr Ingram is a member of the Austraian Institute of Mining and Metallurgical Society, a Member of the Mining Industry Consultants Association and a Competent Person (Geology).

Mr John Fisher-Stamp - Bachelor of Bus.(Accountancy), FCA, FTIA, GAICD, MIMC, CFP
Executive Director

Mr Fisher-Stamp is a Chartered Accountant who has over 28 years of experience in the Public Practice and 5 years business consulting experience working in the USA, UK, and Asia.

Mr Fisher-Stamp’s experience extends to 10 years as a Principal with the DKM Group, Brisbane, Australia and 10 years as a Partner with Deloitte, Brisbane, Australia. During this period Mr Fisher-Stamp provided consulting services to companies within the Mining Industry in Australia and overseas in areas of corporate taxation, business advisory, corporate governance and support services.

Mr Fisher-Stamp is a Non-Executive Director of ASX listed A-Cap Resources Limited and is a current director of APRA regulated ADI, QT Mutual Bank Limited.

Mr Gordon Galt - G. Eng.(Mining), BComm, GDipAppFin (Finsia), MAuslM, GAICD
Non-Executive Director

Mr Galt has worked in the resources and finance industries for over 35 years and is currently a principal of an Australian based resources investment fund manager.

Mr Galt has extensive technical, operational, project management and senior managerial experience in the Australian coal industry at Thiess, Capricorn Coal, Exxon Coal and Minerals, Ulan Coal Mines and Cumnock Coal. Mr Galt has served as Managing Director at Cumnock Coal, Newcrest Mining and Magnesium International and also spent several years as a Managing Director at ABN AMRO Bank Australasia focused on the Energy, Pharmaceutical and Chemical sectors.

Mr Galt is currently a Non-Executive Director of ASX listed Aquila Resources Limited, Navigator Resources Limited and Chairman of NuCoal Resources Limited. Mr Galt is a former Non-Executive Director of Gloucester Coal Limited.

Mr Edward Pitrolo - Certified Mine Manager (West Virginia, Illinois, Wyoming)
Registered Professional Engineer (Illinois, Wyoming)
(Alternattive Director) - (In absence of Mr Gordon Galt)

Mr Pitrolo is Mining Engineer with over 35 years of experience in industry, including surface and underground coal and metal mines.

Mr Pitrolo is well versed in engineering, maintenance and mine operations. Mr Pitrolo has held supervisory and management positions domestically and internationally with executive role experience gained with Imperial Oil Limited, Canada, Monterey Coal Company, USA. and Exxon Coal and Minerals, USA and Australia.

Mr Michael Liu - MA, MBA
Non-Executive Director

Mr Liu is current Chairman of East China Capital Investments Ltd. Mr Liu has over 20 years’ experience in public company management, corporate investment and finance, and international M&A.

In the past 10 years, Mr Liu has overseen several successful acquisitions and divestitures of mining assets including gold, copper, and coal in China and overseas.

Mr Liu holds an MA from UNB and an MBA from UBC in Canada and involved in a number of public companies listed in Canada, UK, and USA as a Director.

Mr Mark A. E. Syropoulo - BSc Hons
Alternate Director - (In absence of Mr Michael Liu)

Mr Mark A. E. Syropoulo has been an Independent Corporate Consultant since 1994 and has during that time provided services to entities in the natural resources, information technology and investment sectors, principally in Australia, USA and recently China where Mr Syropoulo just completed five years residence in Shanghai.

Over the course of his career, Mr Syropoulo has worked in stock broking, corporate finance and investment management. Mr Syropoulo has also served as an executive or non-executive director on several public company board(s) on LSE, AIM, Nasdaq and ASX markets.

Mr Syropoulo is a BSc graduate (Mathematics and Economics) and a BSc Hons in Economics of the University of Natal Durban, South Africa.

Lynn Neuhaus - BSc Management
Heavener Surface Infrastructure Manager

Lynn has 36 years of experience with ExxonMobil working at coal mining operations and was primarily responsible for the management and safe operation of surface and underground mining related activities including environmental compliance. Lynn has extensive knowledge in the operations and maintenance of crushing, conveying, screening, rotating equipment and mobile mining heavy equipment and construction of mining waste disposal sites including surface water management.

Harry Mustard - BSc Hons, MAIG
Heavener Project Manager

Harry is a geologist with over thirty years' experience managing exploration and mining projects throughout the world. Harry recently was in charge of a major coal project in Mongolia (associated with Peabody), and currently manages the Heavener Coking Coal Project in Arkansas. Harry specialises in all phases of resource definition through to JORC standard.

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