<p>澳大利亚西部珀斯 --（Newsfile Corp. -2026 年 5 月 11 日）- Besra Gold Inc <strong>（ASX: BEZ）</strong>（<strong>Besra</strong> 或 <strong>公司</strong>）很高兴地宣布任命 Dr. Raymond Shaw 为执行董事兼首席执行官，立即生效。</p>
<p>Shaw 博士在自然资源领域拥有超过 40 年的经验，包括在 ASX 上市公司担任执行和非执行董事角色超过 20 年。他的经验涵盖了从微型企业到担任 ASX 300 公司的董事总经理。</p>
<p>Shaw 博士自 2021 年 10 月公司在 ASX 重新上市之前就与 Besra 紧密合作，此后在公司内担任多个高级管理职位，最近担任首席技术官。在此期间，他在技术监督、利益相关者参与和沙捞越的运营活动中发挥了关键作用。</p>
<p>继续进行自 2025 年 7 月开始的战略审查，此次任命加强了公司的管理结构和执行领导力。它建立了一个更传统和负责任的平台，使公司能够在遵循既定治理标准的情况下，专业推进 Bau 金矿项目。</p>
<p>Shaw 博士最初接受地球物理学培训，拥有悉尼大学的荣誉学士学位和博士学位，并且是澳大利亚矿业与冶金学会的会员。他还是新南威尔士州的合格法律从业者（非执业）。</p>
<p>Shaw 博士目前是 Redcastle Resources Limited 的非执行主席。</p>
<p>主席 John Blake 表示：</p>
<p><em>&#34;Shaw 博士在技术、运营和企业方面的丰富经验，以及对 Besra 资产和战略方向的深刻理解。</em> <em>他与公司的长期合作以及在沙捞越的经验使他能够强有力地领导 Besra 推进 Bau 项目。董事会期待与 Shaw 博士密切合作，为股东创造价值。&#34;</em></p>
<p><strong>雇佣关键条款摘要</strong></p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>职位：</strong></td>
<td>执行董事兼首席执行官</td>
</tr>
<tr>
<td><strong>开始日期：</strong></td>
<td>2026 年 5 月 11 日。</td>
</tr>
<tr>
<td><strong>任期：</strong></td>
<td>任命将持续进行，并遵循惯常的解雇通知条款。</td>
</tr>
<tr>
<td><strong>薪酬：</strong></td>
<td>$270,000 加法定养老金缴款。</td>
</tr>
</tbody>
</table>
<p>Shaw 博士的雇佣条款与他与公司的现有执行安排在实质上保持一致。</p>
<p>公司未来可能考虑额外的长期激励安排，需在必要时获得股东批准。Shaw 博士的雇佣协议的主要条款已根据 ASX 上市规则 3.16.4 在上文中总结。</p>
<p><strong>本公告已获得董事会主席的授权发布。</strong></p>
<p><img src="https://imageproxy.pbkrs.com/https://images.newsfilecorp.com/files/3448/296889_a05b9429e4eeda5b_logo.jpg?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://images.newsfilecorp.com/files/3448/296889_a05b9429e4eeda5b_logo.jpg"/></p>
<p>要查看本新闻稿的源版本，请访问 https://www.newsfilecorp.com/release/296889</p>
<p><img src="https://imageproxy.pbkrs.com/https://api.newsfilecorp.com/newsinfo/296889/375?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://api.newsfilecorp.com/newsinfo/296889/375"/></p>

山东黄金

<p>Besra Gold Inc 已任命 Dr. Raymond Shaw 为执行董事兼首席执行官，立即生效。Shaw 博士在自然资源领域拥有超过 40 年的经验，包括在 ASX 上市公司中的重要角色。他的任命旨在加强管理结构，以推动 Bau Gold 项目的进展。Shaw 博士的薪酬定为 270,000 美元，加上法定养老金，可能还会有长期激励，需经股东批准。该公告由董事长 John Blake 授权发布</p>

<p>Perth, Western Australia--(Newsfile Corp. - May 11, 2026) - Besra Gold Inc <strong>(ASX: BEZ)</strong>( <strong>Besra</strong> or the <strong>Company</strong>) is pleased to announce the appointment of Dr. Raymond Shaw as Executive Director and Chief Executive Officer, effective immediately.</p>
<div class="lb-trans"><p>澳大利亚西部珀斯 --（Newsfile Corp. -2026 年 5 月 11 日）- Besra Gold Inc <strong>（ASX: BEZ）</strong>（<strong>Besra</strong> 或 <strong>公司</strong>）很高兴地宣布任命 Dr. Raymond Shaw 为执行董事兼首席执行官，立即生效。</p>
</div><p>Dr Shaw has over 40 years' experience in the natural resources sector, including over 20 years in executive and non-executive director roles with ASX-listed companies. His experience spans from micro-cap entities to serving as Managing Director of an ASX 300 company.</p>
<div class="lb-trans"><p>Shaw 博士在自然资源领域拥有超过 40 年的经验，包括在 ASX 上市公司担任执行和非执行董事角色超过 20 年。他的经验涵盖了从微型企业到担任 ASX 300 公司的董事总经理。</p>
</div><p>Dr. Shaw has been closely involved with Besra since before its relisting on the ASX in October 2021 and has since held several senior management positions within the Company, most recently as Chief Technical Officer. During this period, he has played a key role in technical oversight, stakeholder engagement and operational activities in Sarawak.</p>
<div class="lb-trans"><p>Shaw 博士自 2021 年 10 月公司在 ASX 重新上市之前就与 Besra 紧密合作，此后在公司内担任多个高级管理职位，最近担任首席技术官。在此期间，他在技术监督、利益相关者参与和沙捞越的运营活动中发挥了关键作用。</p>
</div><p>Continuing the strategic review commenced in July 2025, this appointment strengthens the Company's management structure and executive leadership. It establishes a more traditional and accountable platform from which the Company can advance professionally, in line with established governance standards, as it advances the Bau Gold project.</p>
<div class="lb-trans"><p>继续进行自 2025 年 7 月开始的战略审查，此次任命加强了公司的管理结构和执行领导力。它建立了一个更传统和负责任的平台，使公司能够在遵循既定治理标准的情况下，专业推进 Bau 金矿项目。</p>
</div><p>Originally trained as a geophysicist, Dr. Shaw holds a BSc (Hons I) and PhD from the University of Sydney and is a Member of the Australasian Institute of Mining and Metallurgy. He is also a qualified legal practitioner in New South Wales (non-practising).</p>
<div class="lb-trans"><p>Shaw 博士最初接受地球物理学培训，拥有悉尼大学的荣誉学士学位和博士学位，并且是澳大利亚矿业与冶金学会的会员。他还是新南威尔士州的合格法律从业者（非执业）。</p>
</div><p>Dr Shaw is currently a Non-Executive Chairman of Redcastle Resources Limited.</p>
<div class="lb-trans"><p>Shaw 博士目前是 Redcastle Resources Limited 的非执行主席。</p>
</div><p>Chairman John Blake said:</p>
<div class="lb-trans"><p>主席 John Blake 表示：</p>
</div><p><em>&#34;Dr Shaw's extensive technical, operational and corporate experience, together with a deep understanding of Besra's assets and strategic direction.</em> <em>His long-standing involvement with the Company and experience in Sarawak position him strongly to lead Besra as it advances the Bau project. The Board looks forward to working closely with Dr Shaw to deliver value for shareholders.&#34;</em></p>
<div class="lb-trans"><p><em>&#34;Shaw 博士在技术、运营和企业方面的丰富经验，以及对 Besra 资产和战略方向的深刻理解。</em> <em>他与公司的长期合作以及在沙捞越的经验使他能够强有力地领导 Besra 推进 Bau 项目。董事会期待与 Shaw 博士密切合作，为股东创造价值。&#34;</em></p>
</div><p><strong>Summary of Key Terms of Employment</strong></p>
<div class="lb-trans"><p><strong>雇佣关键条款摘要</strong></p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>Position:</strong></td>
<td>Executive Director and Chief Executive Officer</td>
</tr>
<tr>
<td><strong>Commencement:</strong></td>
<td>11th May 2026.</td>
</tr>
<tr>
<td><strong>Term:</strong></td>
<td>The appointment will be on an ongoing basis and subject to customary termination notice provisions.</td>
</tr>
<tr>
<td><strong>Remuneration:</strong></td>
<td>$270,000 plus statutory superannuation contributions.</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>职位：</strong></td>
<td>执行董事兼首席执行官</td>
</tr>
<tr>
<td><strong>开始日期：</strong></td>
<td>2026 年 5 月 11 日。</td>
</tr>
<tr>
<td><strong>任期：</strong></td>
<td>任命将持续进行，并遵循惯常的解雇通知条款。</td>
</tr>
<tr>
<td><strong>薪酬：</strong></td>
<td>$270,000 加法定养老金缴款。</td>
</tr>
</tbody>
</table>
</div><p>Dr. Shaw's employment terms remain materially consistent with his existing executive arrangements with the Company.</p>
<div class="lb-trans"><p>Shaw 博士的雇佣条款与他与公司的现有执行安排在实质上保持一致。</p>
</div><p>The Company may consider additional long-term incentive arrangements in the future, subject to shareholder approval where required. The material terms of Dr Shaw's employment agreement are summarised above in accordance with ASX Listing Rule 3.16.4.</p>
<div class="lb-trans"><p>公司未来可能考虑额外的长期激励安排，需在必要时获得股东批准。Shaw 博士的雇佣协议的主要条款已根据 ASX 上市规则 3.16.4 在上文中总结。</p>
</div><p><strong>This announcement has been authorised for release by the Chairman of the Board.</strong></p>
<div class="lb-trans"><p><strong>本公告已获得董事会主席的授权发布。</strong></p>
</div><p><img src="https://imageproxy.pbkrs.com/https://images.newsfilecorp.com/files/3448/296889_a05b9429e4eeda5b_logo.jpg" alt="" original-src="https://images.newsfilecorp.com/files/3448/296889_a05b9429e4eeda5b_logo.jpg"/></p>
<p>To view the source version of this press release, please visit https://www.newsfilecorp.com/release/296889</p>
<div class="lb-trans"><p>要查看本新闻稿的源版本，请访问 https://www.newsfilecorp.com/release/296889</p>
</div><p><img src="https://imageproxy.pbkrs.com/https://api.newsfilecorp.com/newsinfo/296889/375" alt="" original-src="https://api.newsfilecorp.com/newsinfo/296889/375"/></p>

Besra Gold 宣布任命首席执行官和执行董事 | BESAF 股票新闻