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Board of Directors

MR PETER N. HOGAN

MR PETER N. HOGAN

CHAIRMAN, NON-EXECUTIVE DIRECTOR

Appointed to the Board on 29 August 2008, elected as Chairman 9 March 2017.

BBus, CA

Mr Hogan is a Chartered Accountant providing business advisory services to a diverse range of clients.  Mr Hogan was previously a Strategy and Development Executive with Incitec Pivot Ltd. Mr Hogan continues to provide some financial and commercial services to Incitec Pivot on an arms length, fee for service basis. Prior to joining Incitec Pivot in early 2008, Mr Hogan worked with PricewaterhouseCoopers for 23 years, including 17 years as Partner. He has extensive experience in providing business advisory services to Australian and overseas listed public companies and large private companies. He has particular experience with companies in the consumer and industrial product sectors and the mining sector. During the past three years Mr Hogan has held the following other listed company Directorships:

  • OneAll International Ltd* (from December 2015) Non-Executive Director
  • SGX listed Fabchem China Ltd (from July 2008 to November 2013) Non-Executive Director
KERRY PARKER

MR KERRY PARKER

MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER

B Bus, CA, MAICD, SA Fin

Mr Parker is a highly regarded senior executive within the energy, mining, and resources sectors, with over 25 years experience both in Australia and internationally (in Asia, Europe, southern Africa, and the United States).

Mr Parker originally commenced his career with KPMG and over a period of approximately 8 years was responsible for a significant number of audit, advisory, due diligence and capital raising assignments.

Mr Parker has held Chief Financial Officer and Managing Director roles with a number of ASX listed entities, including Arrow Energy Limited, CH4 Gas Limited, Panax Geothermal Limited, Inova Resources Limited, Discovery Metals Limited, and Unity Mining Limited. Prior to these roles Kerry held senior finance positions with both Downer Group and Santos. He has also held a number of Non Executive Director roles with both publicly listed and private companies in the resources sector.

Mr Parker has had significant and demonstrated experience across the entire resources life cycle, from exploration projects, into feasibility, development and operation of major projects. He has had significant experience in operational management, management of large joint ventures, commercial negotiations, capital raising (debt and equity) and for management of M and A related activities.

MR HUIHAI ZHUANG

MR HUIHAI ZHUANG

NON-EXECUTIVE DIRECTOR

Appointed 29 October 2015

BS

Mr Zhuang is 100% owner of our cornerstone investor Kam Lung Investment Development Company (Kam Lung). Mr Zhuang was appointed to the Board as the nominee for Kam Lung following their increase in shareholding to 19.99%. Mr Zhuang brings to the board strong networks across Chinese business and government sectors which is anticipated to create a more effective cultural and relationship building leverage for the Company in doing business in China.

Mr Zhuang holds a BS degree from Shantou University.

MR GEORGE SU SU

MR GEORGE SU

NON-EXECUTIVE DIRECTOR

Appointed to the Board 4 December 2015

BA (Bus Admin)

Mr Su has over 30 years business experience in the Asia Pacific region and is currently based in Sydney.  Mr Su was formerly head of the Australian operations of CITIC Securities, China’s largest investment bank, between 2009 and 2013. He continues to work with CITIC Securities as their business partner for Australia through Silk Road Corporate Finance Pty Ltd, providing corporate advisory services.

Mr Su also served as an independent director on the board of Macquarie Bank’s China property fund between 2006 and 2014. Born in China, Mr Su was educated in China and USA and holds a Bachelor of Arts degree in Business Administration from Hamline University, Saint Paul, USA.

Mr Su originally served as Alternate Director and translator for Mr Zhuang and was elected as a Non-Executive Director 9 March 2017.

During the past three years Mr Su has held the following other listed Directorships:

  • Oriental Technologies Investment Limited (from September 2007) Non-Executive Director after serving as Managing Director since 1998
  • YPB Group Limited (from July 2014) Non-Executive Director

* Denotes current directorship