Mr. Scott Douglas has been Director of TW Holdings Ltd since December 14, 2012. He is an experienced public company executive with a considerable track record and skills in the exploration and resources sector. He was, until recently, Chairman of Resource Generation Limited, responsible for the acquisition and subsequent delineation in South Africa. Mr. Douglas has also been directly involved with the formation and listing of ASX-listed public companies Nucoal Resources Limited and Ironclad Mining Limited. He has previously held board positions with International Resource Limited and various unlisted public and private companies. Mr. Douglas is a shareholder and active participant in the wine production and marketing company, Domaines and Vineyards.