WHO WE ARE

KalNorth Gold Mines Limited has a long history of mineral exploration and mining in the famous Goldfields region of Western Australia. However, in the recent past, the Company has divested all its mineral assets and its only assets now are cash reserves.

The Board of Directors is committed to identifying and evaluating new business opportunities that, if successfully acquired, have the potential to increase shareholder value and provide sustainable returns on investment into the future.

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Board of Directors

Jiajun Hu (Jerry)

Executive Chairman & Company Secretary

Mr. Jiajun Hu acts as Regional Business Executive of Cross-Strait Common Development Fund Co., Ltd. Cross-Strait, with its global headquarters in Hong Kong, is one of the largest shareholders in the Company.

Jerry is responsible for supervision and administration of Cross-Strait's investment projects in Oceania and reports directly to the managing director of Cross-Strait and has gained significant experience in international investment, financial accounting, commercial contract negotiation and contract dispute negotiation through corporate transactions in North America, Africa, Asia and Oceania. He has a Bachelor's Degree in Commerce in 2008 from the Australian National University majoring in finance and accounting. Mr. Hu has specialized knowledge of the financial transactions market and investment capital market and is familiar with Chinese business and capital market operation. Mr. Hu is fluent in both English and Chinese.

Yuanguang Yang (Burney)

Non-Executive Director

Mr. Yang is a Hong Kong CPA (practising) and currently operates a CPA firm in Hong Kong with business focus in markets of Hong Kong, Mainland China, Australia and New Zealand. Mr. Yang is also a Chartered Accountant in Australia and New Zealand. He has over 20 years’ experience in audit and assurance, global tax planning, corporate advisory, family business and M & A business and also worked with the Industrial and Commercial Bank of China for several years before running his CPA business.

Mr Yang resides in Hong Kong and is an authorised officer of South Victory Global Limited, a major shareholder in the Company.

Xiaojing Wang (Rebecca)

Non-Executive Director

Mrs. Wang holds a Bachelor of Applied Finance, from Macquarie University, NSW and is currently the Finance Manager for a Sydney based private company.

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