DIRECTORS & MANAGEMENT

COLLIN VOST

Chairman

Mr. Vost is currently the Chairman of JV Global Ltd and Cervantes Corporation Ltd as well as Managing Director of New York Securities Pty Ltd. Mr Vost has been involved in public companies for the past 20 years and has served on the Board of several companies as well as being involved in the securities dealing business since 2001.

JUSTIN VOST

Non-Executive Director

Mr. Vost has a Diploma in Financial Markets and is currently involved in the Capital Markets. Mr Vost also has experience in Mining, Manufacturing and Business Management within Australia & overseas. Mr. Vost is also a Non-Executive Director of JV Global Ltd and Cervantes Corporation Ltd.

DR RAY CHANG

Director - Manager of Chinese Division

Dr Ray Chang brings a wealth of technical experience to Baraka’s board of Directors. He holds a Bachelor of Science, PH D and Diplomas in Metallurgy and Gemmology. Dr Ray Chang has over 39 years of experience including the Atomic Energy Commission in Taiwan, University of Calgary in Canada, University of WA and Curtin University of Technology in Australia and Zhejiang University and Yantat Electronics (Shendzhen) Ltd Co in China.

TIMOTHY CLARK

Joint Company Secretary

Mr. Clark has served the financial industry for over 7 years, gathering a diverse knowledge in Capital Markets. He brings with him experience from serving on a number of boards including a boutique advisory firm and managed fund, and offers Baraka an array of opportunities both domestically and internationally. Mr Clark is also a Non-Executive Director and Joint Company Secretary of JV Global Ltd, as well as Non-Executive Director and Joint Company Secretary of Cervantes Corporation Ltd.

JOHN GREEVE

Joint Company Secretary

Mr Greeve is a 25 year plus Chartered Accountant and holds a Certificate of Public Practice. His corporate experience includes a 20 year period acting as Company Director and/or Company Secretary for several public companies both in Australia and in London. He is also Joint Company Secretary of JV Global Ltd and Cervantes Corporation Ltd.