| Tai Chun Wong |
Mr. Tai Chun Wong is an Alternate Chairman at Tanami Gold NL, an Investment Director at Allied Group Ltd., an Alternative Director at APAC Resources Ltd., an Associate at The Chartered Governance Institute and an Associate at The Hong Kong Chartered Governance Institute. He is on the Board of Directors at China Medical & HealthCare Group Ltd., Allied Properties (HK) Ltd., SHK Hong Kong Industries Ltd., Allied Kajima Ltd. and Centurion Corporate Finance Ltd. Mr. Wong was previously employed as a CEO, Executive Director & Group Finance Director by SkyOcean International Holdings Ltd., an Executive Director by Quality Healthcare Asia Ltd., and an Alternate Director by Tian An Australia Ltd. He also served on the board at Yu Ming Investments 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 |
Mr. Seng Hui Lee is a Chairman at China Medical & HealthCare Group Ltd., a Non-Executive Chairman at Mount Gibson Iron Ltd., a Non-Executive Chairman at Tian An China Investments Co. Ltd. and a Chief Executive Officer & Executive Director at Allied Group Ltd. He is on the Board of Directors at APAC Resources Ltd., Allied Group Ltd., Allied Kajima Ltd. and Lee & Lee Trust. Mr. Lee was previously employed as a Chairman by Asiasec Properties Ltd., a Chief Executive Officer & Executive Director by Allied Properties (HK) Ltd., a Non-Independent Non-Executive Director by Tanami Gold NL, and a Chairman by Yu Ming Investments Ltd. He received his graduate degree from Sydney Law School. |
