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Board of Directors


Robert F. Baldock, CA(M), FCPA, FCMC

Chairman of the Board, Executive Chairman

Mr. Baldock is the founder of Monument Mining and is an experienced mining executive and a qualified accountant with decades of hands on management of public and private corporations across a wide range of industries, focused on the mining industry. Mr. Baldock has previously, since 1998 been a Director and CEO of the listed corporate entity that became Monument in 2007. He was also President of the Golconda Group which included a controlled subsidiary, Nevada Goldfields Corporation building several operating gold mines in Nevada, USA. Mr. Baldock's role with the Golconda Group also included the role of Managing Director of Duketon Exploration Limited which made a grass roots discovery of the Duketon gold mine project in Western Australia, built the mine and mill and operated the project.

Cathy Zhai, CPA-CGA, B.Sc.

Director, President and CEO

Ms. Zhai is the President and Chief Executive Officer of Monument Mining and had previously been the Chief Financial Officer at Monument since 2001 (formally Moncoa Corporation). Ms. Zhai has over 20 years of extensive experience at senior positions in business strategic planning, corporate finance, financial reporting and Corporate Secretary over mining operations and other business sectors with international exposure across North America, China, South-East Asia and Australia. She has participated in the financing and development of Monument assets portfolio, and has been the main driver in the establishment of a control platform over financial and mining operations from the initial stage. In her career, she has worked as CFO, Director of Finance and other senior roles with several public and private companies across mining, high tech, manufacturing sector and biotech industries. Ms. Zhai is a CPA-CGA and holds a B.Sc. degree in Mathematics.

Zaidi Harun, B.Sc.

Director, Vice President, Business Development

Mr. Harun is an experienced exploration geologist with 23 years of experience in international mining industry field work as well as extensive mine geological exploration experience. He has extensive knowledge of the Malaysian mining industry and has been a key senior person in mineral property research, liaison with government and local communities, and implementing the CSR programs. Mr. Harun has spent the last 18 years working on the Selinsing Project site developing the present reserves and resource. He has been involved from the outset in Monument's preliminary mine planning and initial development for the Selinsing Gold Mine project.

Graham Dickson, B.Sc.(Hons), A.R.C.S.


Mr. Dickson is a mining executive with over 35 years of extensive experience in the gold mining industry and has built numerous gold treatment plants in remote areas of the world. He has been serving as President for NouHgt Technologies Inc. since 2011; and previously served as Director, Chief Operating Officer and other positions at Veris Gold Corp. up to June 2015. Veris was a gold producer of over 150,000 ounces per year and held a diverse portfolio of gold, silver, zinc and copper properties in the Yukon Territory and British Columbia, Canada as well as in the states of Arizona and Nevada in the U.S.A. Mr. Dickson also served in various capacities with BYG Natural Resources Ltd., which had a gold mine in the Yukon Territory; and acted as General Manager of a turnkey construction company for gold milling facilities in remote locations, including the Snip Mill for Cominco Ltd., Golden Patricia Mill for Bond Gold, Seebee Mill for Claude Resources and for surface facilities at the Julietta mine for Bema Gold.

Michael John Kitney, MAICD, M.Sc., MAusIMM


He is an internationally experienced metallurgist with in excess of over 40 years of experience in evaluation and project development roles in Australia and internationally. Mr. Kitney, was the Chief Operating Officer of Kasbah Resources Ltd from March 2011 until May 2017. Previous roles have included senior management and line positions with Minproc Engineers Limited, Alcoa Australia, British Phosphate Commission, Nelson Gold Corporation Limited and Avocet Mining plc. He has developed and constructed projects throughout Africa, Asia and Australia. He has also participated in Selinsing Gold Processing Plant design work in the early years of Monument development as an independent consultant and was a Qualified Person on metallurgical work according to NI43-101 standards. He served as a Director of Redbank Mines Limited from March 1, 2006 to November 28, 2008, and is presently an independent founding director of Breaker Resources NL, since July 2010. Mr. Kitney holds a Master of Science degree from WA School of Mines (Mineral Economics) and is a member of the Australasian Institute of Mining & Metallurgy.

Monument Mining Limited AGM

To be held Friday December 15, 2017 at 9:00am (PST) To be held at Suite 1580, 1100 Melville Street, Vancouver, British Columbia, Canada

Notice of AGM of Shareholders & Management Information Circular

Supplemental Mailing Return Form

2017 Annual Report

Questions or requests for assistance regarding the Meeting may be directed to Laurel Hill Advisory Group, the Corporation's proxy solicitation agent, at 1-877-452-7184 FREE toll free (416-304-0211 collect) or by email at