Investor Centre
Ongoing
Disclosures
Board of Directors & Executive Team
Director
John W Farey
B.Com, FAIM, FAICD
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.
Director
Vincent Tan
B. Com & Admin, CA
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.
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Mr Tan has held senior management positions in a number of public and non-government organisations and has broad experience in corporate restructure.
Director
Jiang Ning Wang
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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.
Joint Company Secretary
Henry Kinstlinger
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Henry Kinstlinger has, for the past thirty years, been actively involved in the financial and corporate management of a number of public companies and non-governmental organisations. He is currently the Company Secretary of Australian Bauxite Limited. He is a corporate consultant with broad expertise in investor and community relations and corporate and statutory compliance.
Joint Company Secretary
Mona Esapournoori
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Mona Esapournoori holds a Bachelor of Law from University of Western Sydney. She is admitted as a solicitor with the Law Society of New South Wales.