DIRECTORSHIP OF YU LAU

SHANXI MINERALS PRIVATE LIMITED

Shanxi Minerals Private Limited is a TAMIL NADU based private ltd. Company Registered at dated 30 SEP 2009 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Shanxi Minerals Private Limited is U13100TN2009PTC073035 and registration number is 073035 and YU LAU is director in SHANXI MINERALS PRIVATE LIMITED

GN MINERALS & METALS PRIVATE LIMITED

Gn Minerals & Metals Private Limited is a TAMIL NADU based private ltd. Company Registered at dated 13 JAN 2011 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Gn Minerals & Metals Private Limited is U13203TN2011PTC078816 and registration number is 078816 and YU LAU is director in GN MINERALS & METALS PRIVATE LIMITED

GENERAL NICE MINERAL TRADING PRIVATE LIMITED

General Nice Mineral Trading Private Limited is a TAMIL NADU based private ltd. Company Registered at dated 18-AUG-2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of General Nice Mineral Trading Private Limited is U13209TN2008PTC068883 and registration number is 068883 and YU LAU is director in GENERAL NICE MINERAL TRADING PRIVATE LIMITED

STRATCONE GENERAL NICE MINERAL TRADING PRIVATE LIMITED

Stratcone General Nice Mineral Trading Private Limited is a TAMIL NADU based private ltd. Company Registered at dated 11 JUN 2010 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Stratcone General Nice Mineral Trading Private Limited is U13203TN2010PTC076112 and registration number is 076112 and YU LAU is director in STRATCONE GENERAL NICE MINERAL TRADING PRIVATE LIMITED

ABTERRA MINERAL RESOURCES INDIA PRIVATE LIMITED

Abterra Mineral Resources India Private Limited is a KARNATAKA based private ltd. Company Registered at dated 28 MAY 2010 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Abterra Mineral Resources India Private Limited is U51101KA2010PTC053836 and registration number is 053836 and YU LAU is director in ABTERRA MINERAL RESOURCES INDIA PRIVATE LIMITED

JDA MINERAL RESOURCES PRIVATE LIMITED

Jda Mineral Resources Private Limited is a ANDHRA PRADESH based private ltd. Company Registered at dated 25 APR 2013 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Jda Mineral Resources Private Limited is U27205TG2013PTC087251 and registration number is 087251 and YU LAU is director in JDA MINERAL RESOURCES PRIVATE LIMITED

SHENZHEN MINERALS PRIVATE LIMITED

Shenzhen Minerals Private Limited is a TAMIL NADU based private ltd. Company Registered at dated 06 JAN 2011 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Shenzhen Minerals Private Limited is U13209TN2011PTC078726 and registration number is 078726 and YU LAU is director in SHENZHEN MINERALS PRIVATE LIMITED