About

Summit Minerals is focused on strategic exploration of battery metal projects across lithium, antimony and rare earths in Morocco, Canada and Western Australia.

BOARD & MANAGEMENT

Group 31 (1)

Peretz Schapiro

Non-Executive Chairman

MAF

  • Masters degree in Applied Finance and has been a global investor for more than a decade.
  • Understands the fundamental parameters, strategic drivers, market requirements and what it takes for a high-growth business.
  • Diverse professional background, with deep experience in resource exploration, management consulting, marketing, fundraising and corporate finance.
  • Chairman of ASX-listed Loyal Lithium Ltd (ASX:LLI).
Group 39

Mr Jiahe “Gower” He

Managing Director

  • Highly respected and experienced mining executive and a certified CPA with over 20 years’ experience in the resources sector.
  • Has held various senior positions at Mitsui & Co (Australia) for over 16 years, overseeing Mitsui’s strategic trade and investment activities across a variety of commodities including Lithium, Nickel, and other battery related minerals.
  • Former Executive Director of Delta Lithium (ASX: DLI) and saw the transformation of the company from a junior gold explorer to a recognised Australian Lithium player.
  • Prior to joining Summit, he was CEO of Equinox Resources (ASX:EQN) and expanded his exposure to the EV industry in Canada.
Group 39

Bishoy Habib

Non-Executive Director

BSc (Software Engineering)

  • Mr Habib holds a Bachelor’s in Applied Science (Software Eng) and has been a global investor for more than a decade, with a particular focus in the resources sector.
  • A qualified and experienced leader, with over 15 years’ project delivery and management experience in large multinational organisations.
  • Mr Habib has a strong understanding of the resources sector, with access to a wide-reaching network and project delivery expertise across Africa, Middle East, Europe and South America.
Group 31 (3)

Jonathan King

Exploration Director

BSc Hons (Geology) MAIG

  • Geologist/geochemist, independent consultant and public company director that has been involved primarily in the international search for economic mineral deposits in technical, and corporate positions for 30 years.
  • Has led several major mapping, technical evaluation and geochemistry reinterpretation projects for greenfields and near-mine target generation and exploration programs in Korea, Fiji, Colombia, Mexico, Peru, Brazil, China, Africa, Indonesia, USA, and Australia.
  • Member of the Australasian Institute of Geoscientists.

CORPORATE GOVERNANCE

Constitution
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Corporate Governance
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Corporate Governance Plan
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Trading Policy
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