Rössing Uranium Limited - Board of Directors

BOARD OF DIRECTORS AS AT 1 DECEMBER 2020
MEMBER’S NAME ROLE
J S Coetzee Managing Director (Executive Director)
F Li * CNUC Namibia Mining Limited Shareholder Representative; Non-executive Director
Y Li * CNUC Namibia Mining Limited Shareholder Representative; Non-executive Director
Z Fang (alternate to Y Li) * CNUC Namibia Mining Limited Shareholder Representative; Non-executive Director
H P Louw ** Independent Non-Executive Director
G N Simubali Government of the Republic of Namibia’s Shareholder Representative; Non-executive
Director
CWH Nghaamwa (alternate to
G N Simubali)
Government of the Republic of Namibia’s Shareholder Representative; Non-executive
Director
* Chinese ** South African