Mr Gerard McMahon
Chairman
Status: Independent
Gerard McMahon is qualified as a Barrister in Hong Kong and New South Wales and lived and worked in Hong Kong for over 35 years. Over the past 30 years, Mr McMahon has been a Director of many other listed companies in the Asia Pacific region which are involved in the banking, manufacturing, retailing, information technology, medical, telecoms & mining industries. Mr McMahon’s past experience includes extensive involvement in Hong Kong’s Securities and Futures Commission as Chief Counsel, Member and Executive Director and has specialised in Hong Kong company law, securities and banking law and takeovers and mergers regulations.
Mr McMahon was a Non-Executive Director of Tanami Gold NL (to 2021) (ASX:TAM), having formerly been Chairman from 2013 to 2018 and he is Non-Executive Director and Chairman of the Audit Committee of Hong Kong listed GDH Guangnan (Holdings) Limited (since 2000).
Mr McMahon has been a director of Prodigy Gold since 2021.
Mr Mark Edwards – BSC Hons (Geology), MBA, GAICD, MAIG, FAusIMM
Managing Director
Status: Not Independent
Mr Edwards is an accredited and experienced geologist with over 25 years’ of experience working primarily as a manager/mine geologist responsible for the definition and replacement of resources and reserves on gold projects throughout the Northern Territory, Western Australia and Botswana. Amongst other companies, he worked for Otter Gold Mines, Sons of Gwalia, IAM Gold, Troy Resources and, most recently as Project Director for Agnico Eagle Mines (formerly Kirkland Lake Gold), working at the Tanami Gold Mine and Pine Creek projects in the Northern Territory (NT). Mr Edwards has strong community, business and government ties in the Northern Territory as well as being a NT committee member for the Minerals Council of Australia, which will benefit the Company greatly.
Mr Edwards commenced his role as Managing Director of Prodigy Gold NL in May 2022.
Mr Neale Edwards – BAppSc in Applied Geology, BSc (Hons), FAIG
Non-Executive Director
Status: Independent
Mr Neale Edwards has over 30 years’ experience in the mineral exploration and mining industry. Mr Edwards holds a Bachelor of Applied Science in Applied Geology and Bachelor of Science with Honours and is a Fellow of the Australian Institute of Geoscientists. Mr Edwards’ experience covers projects ranging from grassroots level through to mine development and mining in major geological provinces in Australia, the Pacific Rim, northern Africa and northern Europe. He was responsible for the discovery of significant gold resources in the Southern Cross Province of Western Australia for Samantha Gold and the identification of project opportunities that resulted in Dragon Mining becoming an established gold producer in the Nordic Region. Mr Edwards is currently Chief Geologist for HKEX listed Dragon Mining Limited (Stock Code 1712) and Non-Executive Director for Tanami Gold NL (ASX: TAM).
Mr Edwards has been a director of Prodigy Gold since 2021.
Mr Ben Lin
Non-Executive Director – BCMP
Status: Not Independent
Mr Lin is the Director of the LFD Group of companies, delivering multi-residential and mixed-use projects across Australia. He has over 18 years’ experience in development, construction, and corporate finance, and is a licensed builder with specialist expertise in capital transactions, funds management, and corporate structuring.
Mr Lin has worked extensively with multi-national capital funds and conglomerates, leading complex transactions and large-scale project delivery. He is experienced in strategic capital allocation, corporate governance, and stakeholder engagement.
Mr Lin has been a director of Prodigy Gold since 19 August 2025.
Mr Daniel Broughton – GradDipCA, BCom
Non-Executive Director
Status: Not Independent
Daniel Broughton is a Chartered Accountant, having obtained a Graduate Diploma of Chartered Accounting from the Institute of Chartered Accountants in Australia in July 2010. Mr Broughton has approximately 20 years’ experience in the financial operations of listed gold, nickel and tin mining companies with activities in Australia, West Africa and Scandinavia. He is currently Chief Financial Officer of ASX‑listed Tanami Gold NL (ASX:TAM) and Metals X Limited (ASX:MLX), and Dragon Mining Limited, which is listed on the Main Board of The Stock Exchange of Hong Kong Limited (Stock Code: 1712). Mr Broughton is also a Non‑Executive Director of ASX listed Elementos Limited (ASX:ELT).
Mr Broughton has been a director of Prodigy Gold since 1 June 2026.