Peter Bojtos is a professional engineer with over 38 years of worldwide experience in the mining industry. He has a strong background in corporate management as well as in all facets of the industry - from exploration through feasibility to mine construction, operation and decommissioning. Mr. Bojtos is an independent director of several mining and exploration companies. He is a resident of the USA.

Rahman Connelly is a businessman with a successful track record in the financial services sector prior to joining Kalimantan Gold Corporation Limited (KLG). He was a founding director of Connelly Temple, an Australian specialist pension fund management business which introduced an innovative product offering and had $850 million under management with some 60,000 members by 1996. In that year the business was sold to Royal & Sun Alliance of the UK. In 1997 Rahman became an investor in KLG, taking over as CEO in 2006. He was instrumental in bringing the company to the London AIM market to complement its TSX-V listing and has focused on expanding the company's gold, copper and, most recently, coal prospects in Indonesia.

Doris Meyer has been involved with the Company since 1997 initially as Corporate Secretary, then Chief Financial Officer, becoming a director in 2000. Mrs. Meyer, who has extensive experience in the mining industry, is a Member of the Associations of the Certified General Accountants of British Columbia and Canada. Mrs. Meyer has a broad network of contacts in financial markets in North America and Europe, which will serve the Company well in its next stage of growth and financing. Resident of Canada.

Mr Ismail has extensive current experience of the coal sector in Kalimantan, Indonesia where KLG is active. Prior to this he has worked as a corporate consultant specialising in the restructure and recapitalisation of a wide range of ASX-listed companies. Mr Ismail is currently a director of several ASX-Listed companies (Kangaroo Resources Limited, Coventry Resources Limited and Energio Limited, and is also a director of Kalimantan Investment Corporation a significant KLG shareholder.