Board of Directors

LUKE LESLIE
NON-EXECUTIVE CHAIRMAN

Luke was instrumental in the formation and capitalisation of Kincora in 2011/2012, its capital market and M&A strategy since. He brings extensive capital markets, transaction and advisory experience as a seasoned private equity investor and previously as a corporate financier with UBS Investment Bank’s metals and mining team.

Luke has served as Chairman of Kincora’s Audit Committee and been a member of the Remuneration Committee since 2012. He is a Director of Shanta Gold where he is Chairman of Shanta’s Remuneration Committee and a member of the Audit Committee. Luke is a Director of Moly World, a private molybdenum and tungsten developer in Mongolia and a Director of Origo Advisors Limited.

Luke was based out of Ulaanbaatar between 2010 and 2012 and has extensive experience in natural resource opportunities both globally and in Mongolia. In Mongolia, one of Luke’s roles was as co-Head of the Trafigura Origo Joint Venture which reviewed over 100 exploration licenses and over 30 mining licenses in addition to the proprietary databases and exploration data which Kincora has established since 2011.

ERIC ZURRIN
DIRECTOR

Eric is CEO of Shanta Gold, the London listed Tanzanian gold producer, with 15 years’ experience in mining and investment banking, previously with UBS Investment Bank in London. Eric is a Canadian national having worked and lived in Toronto, London, Hong Kong, Dar es Salaam and Ulaanbaatar covering mining and industrial sectors. Eric completed his Bachelor of Commerce (Accounting) in Canada.

DUCHINTAV KHOJGOR
DIRECTOR

Mr Khojgor, a Mongolian national, is an executive of business development and government relations for Kincora.

He is a proactive Mongolian partner and major shareholder since Kincora’s formation.

Mr Khojgor is a trilingual executive involved in various Mongolian businesses, including significant coal and other natural resource projects, with 20 years' experience in entrepreneurship.

Mr Khojgor earned his Bachelor of Mechanical Engineering in Precision Machinery from the Polytechnical University in Vladimir, Russia.

JONATHAN (SAM) SPRING
DIRECTOR, PRESIDENT AND CEO, MEMBER OF THE TECHNICAL COMMITTEE

For Bio see Management Section

JOHN HOLLIDAY
INDEPENDENT NON-EXECUTIVE TECHNICAL DIRECTOR, NON-EXECUTIVE CHAIRMAN OF TECHNICAL COMMITTEE

For Bio see Management Section