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Board of Directors


Robert F. Baldock, CA(M), FCPA, FCMC
Chairman,President and CEO

Mr. Baldock is founder of Monument Mining Limited. He an experienced mining executive as well as being a qualified and experienced accountant with over 30 years of hands on management of public and private corporations across a wide range of industries and oversaw the acquisition and establishment of the Selinsing Gold Mine for Monument. Mr. Baldock is the former cofounder and Managing Director and subsequently Executive Chairman of Golconda Minerals N.L. Group of Mining Companies listed on the ASX, NASDAQ and Stuttgart Stock Exchanges. He was as well President of a controlled subsidiary, Nevada Goldfields Corporation, which was listed on the TSX, Toronto, NASDAQ, USA and Stuttgart Stock Exchanges. Mr. Baldock's role with the Golconda Group also included the role of Managing Director of Duketon Exploration Limited, listed on the ASX. During Mr. Baldock's period of tenure he had the overall responsibility for raising capital and using the raised capital and cash flow from operations to oversee the design, construction, commissioning and operation of numerous mineral processing plants and mining operations. Mr. Baldock was until June 2012 also the President of Veris Gold Corporation.

Cathy Zhai, B.Sc., CGA
Director, Chief Financial Officer and Corporate Secretary

Ms. Zhai has been the Chief Financial Officer at Monument Mining Limited since 2001 (formally Moncoa Corporation). Ms. Zhai has over 18 years of extensive experience at senior positions in business strategic planning, corporate finance, financial reporting and cost management over mining operations and other business sectors with international exposure across North America, China, South East Asia and Australia. She has participated in financing and development of the Selinsing Gold Mine from initial stage with discipline and a "cando" attitude. 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 and biotech industries. Ms. Zhai is a designated Certified General Accountant and holds a B.Sc. degree in Mathematics, and a Diploma in Multicultural Comparison.

Zaidi Harun, B.Sc.
Director, Vice President, Business Development

Mr. Harun is an experienced Exploration Geologist with 20 years' experience in the 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 assisting the President in mineral property research, liaison with government, local society, and implementing the CSR programs. Mr. Harun has spent the last 17 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 25 years of extensive experience in the gold mining industry and has built numerous gold treatment plants in remote areas of the world. He has being serving as President for NouHgt Technologies
Inc. since 2007; and previously served as Director, Chief Operating Officer and other positions of Veris Gold Corp. up to June 2015, which 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, Ass Met, M.Sc., MAusIMM

Mr. Kitney has been Chief Operating Officer of Kasbah Resources Ltd. since February 2011. He is an internationally experienced metallurgist with in excess of 30 years' experience in evaluation and project development roles in Australia and internationally and these have included senior management and line positions with Minproc Engineers Limited, Alcoa Australia, British Phosphate Commissioners, Nelson Gold Corporation Limited and Avocet Mining plc. He has developed and constructed projects throughout Africa, Asia and Australia. He also participated in Selinsing Gold Processing Plant design work in the early years of Monument's development as an independent consultant and was a Qualified Person on metallurgical work according to NI 43 101 standards. He served as a Director of Redbank Mines Limited from March 1, 2006 to November 28, 2008. Mr. Kitney holds a Master of Science degree from WA School of Mines (Mineral Economics).

Monument Mining Limited AGM

To be held Thursday December 15, 2016 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

2016 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