| Kian Tan | |
Comptroller/Controller/Auditor
|
-
|
15/01/2025
| |
Director/Board Member
|
05/07/2024
|
15/01/2025
|
|
| Peter Huljich | |
Director/Board Member
|
05/07/2024
|
08/07/2024
| |
Chairman
|
10/03/2023
|
05/07/2024
|
|
| John Smyth | |
Director/Board Member
|
27/05/2021
|
08/07/2024
|
|
| Anna Nahajski-Staples | |
Director/Board Member
|
01/08/2023
|
05/07/2024
|
|
| Conrad Karageorge | |
Director/Board Member
|
10/03/2023
|
04/07/2024
| |
Chief Executive Officer
|
01/12/2021
|
04/07/2024
| |
Chief Operating Officer
|
27/05/2021
|
-
|
|
| Burt Li | |
Director/Board Member
|
05/04/2022
|
28/09/2023
|
|
| Klaus Eckhof | |
Director/Board Member
|
01/01/2018
|
10/03/2023
| |
Chief Executive Officer
|
06/02/2012
|
13/08/2014
| |
Chairman
|
13/08/2014
|
01/01/2018
|
|
| King Sun Tsang | |
Director/Board Member
|
29/01/2020
|
18/11/2021
| |
Director of Finance/CFO
|
29/01/2020
|
-
|
|
| Nicholas Harding | |
Corporate Secretary
|
30/11/2019
|
27/05/2021
|
|
| Antony Truelove | |
Director/Board Member
|
27/03/2018
|
27/05/2021
| |
Independent Dir/Board Member
|
27/03/2018
|
27/05/2021
|
|
| Sik Lap Chan | |
Director/Board Member
|
10/07/2017
|
27/08/2020
| |
Chief Executive Officer
|
01/04/2018
|
27/08/2020
| |
Investor Relations Contact
|
10/07/2017
|
27/08/2020
|
|
| Cong Mao Huai | |
Director/Board Member
|
27/08/2020
|
-
|
|
| Craig McPherson | |
Director/Board Member
|
-
|
30/11/2019
| |
Corporate Secretary
|
-
|
30/11/2019
|
|
| Sheng Fu | |
Director/Board Member
|
10/07/2017
|
21/12/2018
|
|
| Grant Thomas | |
Director/Board Member
|
02/01/2017
|
16/11/2018
| |
Chief Tech/Sci/R&D Officer
|
-
|
16/11/2018
| |
Director/Board Member
|
21/12/2018
|
18/08/2020
|
|
| Susmit Mohanlal Shah | |
Director/Board Member
|
16/06/2005
|
27/03/2018
| |
Corporate Secretary
|
03/11/2009
|
27/03/2018
|
|
| Mark Calderwood | |
Director/Board Member
|
12/08/2014
|
02/01/2018
|
|
| Qiu Ming Yu | |
Director/Board Member
|
09/04/2019
|
-
|
|
| Ronald Gajewski | |
Chairman
|
03/11/2009
|
12/08/2014
|
|
| Bruce Stainforth | |
Director/Board Member
|
06/07/2006
|
30/11/2012
| |
Corporate Officer/Principal
|
08/02/2012
|
30/11/2012
| |
President
|
03/11/2009
|
08/02/2012
|
|
| Cedrick Gineste | |
Corporate Officer/Principal
|
30/11/2012
|
-
|
|
| Nigel Ferguson | |
Director/Board Member
|
03/11/2009
|
03/04/2012
|
|
| Kevin Thomson | |
Director/Board Member
|
23/02/2011
|
-
|
|
| Mark Gasson | |
Corporate Officer/Principal
|
-
|
-
|
|