Investor Centre

Ongoing Disclosures

2018 Annual Report

2017 Annual Report

2016 Annual Report

Corporate Governance Plan

Board of Directors & Executive Team

Director

John W Farey B.Com, FAIM, MAICD, SA Fin

John W Farey has over 45 years experience in financial services including merchant and investment banking, having held directorships/management positions in Australia, UK, South East and Far East Asia with major international banks and companies. Mr Farey was appointed as a Director on 1 February 2002.

Director

Vincent Tan

Vincent Tan is a chartered accountant and has over the past 35 years worked in a range of industries, including insurance, securities trading, finance and property.

Mr Tan has held senior management positions in a number of public and non-government organisations and has broad experience in corporate restructure.

Director/Company Secretary

Jiang Ning Wang

Jiang Ning (John) Wang has many years of experience in banking and finance, in the property, retail, consumer and industrial sectors.

Chief Financial Officer

Francis Choy MCom MBA FCPA(HK) CA

Francis Choy has held a number of senior positions in corporate financial management roles throughout Australia and South East Asia. He has extensive experience in project finance, compliance, acquisition and investment appraisals. He has been involved in project financial, financial management of property development and telecommunication projects in South East Asia. He held senior financial roles for numerous public listed companies both in Hong Kong and Australia.

Company Secretary

Rachel Tan

Rachel Tan is an experienced business professional with a strong and diverse background across property, business management, marketing and operations.