Austin Resources Ltd. appointed Zhi Lyu (Chairman), Weimin Fu and Zhigang Xie (who was also appointed as President and Chief Executive Officer) as Board of Directors. Mr. Lyu has been a director of the Company since September 19, 2014. Mr. Fu is a professional geologist in Ordre des geologues du Quebec, with over 20 years' experience in mineral exploration and related business development in China and Canada.

For the past 10 years, he has worked for several public companies listed on the TSX and the TSX Venture Exchange, including APAC Minerals Inc., Golden China Resources Corp. and Red Dragon Resources Corp. Mr. Xie is currently the Deputy President of China Nonferrous Metal Guilin Research Institute of Geology for Mineral Resources.