| Tai Chun Wong |
Tai Chun Wong is currently serving as the Alternate Chairman at Tanami Gold NL since 2011, as well as the Non-Executive Director at China Medical & HealthCare Group Ltd. since 2023. He is also an Alternative Director at APAC Resources Ltd. and an Investment Director at Allied Group Ltd. since 2007. Additionally, he holds the position of Executive Director at Allied Properties (HK) Ltd. since 2010 and serves as an Alternate Director at Dragon Mining Ltd. Furthermore, he is an Executive Director at Centurion Corporate Finance Ltd. since 2014 and at SHK Hong Kong Industries Ltd. since 2007. He is also a Director at Allied Kajima Ltd. and an Associate at both The Chartered Governance Institute and The Hong Kong Chartered Governance Institute. Formerly, Mr. Wong served as the CEO, Executive Director & Group Finance Director at DreamEast Group Ltd. from 2000 to 2014. He also held the position of Director at Yu Ming Investments Ltd., Executive Director at Quality Healthcare Asia Ltd., and Alternate Director at Tian An Australia Ltd. |
| Arthur George Dew |
Mr. Arthur G. Dew is a Non-Executive Chairman at APAC Resources Ltd., a Non-Executive Chairman at Dragon Mining Ltd., a Non-Executive Chairman at Tanami Gold NL and a Non-Executive Chairman at Allied Group Ltd. He is on the Board of Directors at Centurion Corporate Finance Ltd. Mr. Dew was previously employed as a Non-Executive Director by Tian An Australia Ltd., an Independent Non-Executive Director by Eurogold Ltd., a Non-Executive Director by BARD1 Life Sciences Ltd., a Non-Executive Director by SHK Hong Kong Industries Ltd., a Non-Executive Chairman by Allied Properties (HK) Ltd., a Chairman by SkyOcean International Holdings Ltd., a Non-Executive Director by New England Agricultural Corp. Ltd., a Non-Executive Director by Lippo China Resources Ltd., a Non-Executive Director by Lippo Ltd., a Chairman by LV Living Ltd., a Chairman by Quality Healthcare Asia Ltd., and a Non-Executive Director by Sun Hung Kai & Co. Ltd. He also served on the board at Yu Ming Investments Ltd. He received his undergraduate degree from The University of Sydney and a graduate degree from Sydney Law School. |
| Seng Hui Lee |
Seng Hui Lee is currently the Chief Executive Officer & Executive Director at Allied Group Ltd., Chairman at China Medical & HealthCare Group Ltd., Non-Executive Chairman at Tian An China Investments Co. Ltd., Non-Executive Chairman at Mount Gibson Iron Ltd., Non-Executive Director at APAC Resources Ltd., Director at Allied Kajima Ltd., and Trustee at Lee & Lee Trust. Previously, Mr. Lee served as the Chief Executive Officer & Executive Director at Allied Properties (HK) Ltd., Chairman at Yu Ming Investments Ltd., Chairman at Asiasec Properties Ltd., and Non-Independent Non-Executive Director at Tanami Gold NL. Mr. Lee graduated from Sydney Law School. |
