Arthur G Dew, B.A., L.L.B. (appointed 2 December 2011)
Mr. Dew is a non-practising Barrister with a broad range of corporate and business experience and has served as a Director, and in some instances Chairman of the Board of Directors, of a number of publicly listed companies in Australia, Hong Kong and elsewhere. Mr Dew has a broad range of corporate and business experience and has served as a director, and in some instances as Chairman of the board of directors, of a number of public companies. He is Chairman and Non-Executive Director of Hong Kong listed companies Allied Group Limited, Allied Properties (H.K) Limited and APAC Resources Limited and is a Non-Executive Director of Hong Kong listed SHK Hong Kong Industries Limited. He is also Non-Executive Chairman Dragon Mining Limited and Tian An Australian Limited (previously known as PBD Developments Limited).
Mr Brett Smith has participated in the development of a number of mining and mineral processing projects including coal, iron ore, base and precious metals, and has over 30 years international experience in engineering, construction and mineral processing businesses. He has also managed engineering and construction companies in Australia and internationally. Mr Smith has served on the boards of private mining and exploration companies. Mr Smith is a Non-Executive Director of ASX listed company ABM Resources NL (appointed 9 May 2016), Executive Director and deputy Chairman of Hong Kong listed company APAC Resources Limited (appointed 18 May 2016) and Executive Director of Hong Kong listed company Dragon Mining Limited (appointed 7 February 2014).
Gerard McMahon (appointed 23 April 2013)
Gerard McMahon qualified as a Barrister in Hong Kong and in New South Wales. Mr McMahon has specialised in company law, securities and banking law and takeovers and mergers regulations. He was the Senior Executive Director and a member of the Hong Kong Securities & Futures Commission ('SFC') from 1989 to 1996 and the representative of the SFC on the Hong Kong Standing Committee on Company Law Reform.
Currently, Mr McMahon is an Independent Non-Executive Director and Chairman of the Audit Committee of Guangnan (Holdings) Limited, a company listed on HKEx; Director and Chairman of the Board and Audit Committee of Oriental Technologies Investment Limited, a company listed on ASX; and Non-Executive Director and Chairman of Indonesian Investment Fund Limited, a company listed on the Irish Stock Exchange.
Carlisle (Lyle) Procter (appointed 9 December 2011)
Mr Carlisle Procter graduated from the University of Sydney, Australia with a Bachelor's Degree and a Master's Degree in Economics. He is a fellow of the Financial Services Institute of Australasia (FFin.). Based in Australia, Lyle worked in the Reserve Bank of Australia for over 30 years, holding various senior management positions. Since leaving the Bank, he has worked as a consultant to the International Monetary Fund (IMF) and the Asian Development Bank (ADB) and has also undertaken private consulting work in the Philippines, Indonesia and Papua New Guinea in the areas of bank supervision, anti-money laundering and corporate governance respectively. Lyle is currently a non-executive director of Bank South Pacific Limited, a company listed on the Port Moresby Stock Exchange, and an independent non-executive director of Sun Hung Kai & Co Limited and Allied Overseas Limited.
Brett Montgomery (appointed 6 February 2013)
ljflsdfjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjBreBreBrett Montgomery has extensive experience in the management and promotion of publically listed mining companies having previously been the Managing Director of Kalimantan Gold NL, a Director of Grants Patch Mining Limited and Chairman and Joint Managing Director of Eurogold Limited. Brett is also a Non-Executive Director of Magnum Gas and Power Limited.
Alternate Chairman for Mr Arthur Dew (Chairman)
Mark Tai Chun Wong (appointed 9 December 2011)
Mr Mark Wong has a Master's Degree in Business Administration and is a fellow of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants, The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries. Mark is also an executive director of Allied Overseas Limited ("AOL") and was appointed the chief executive officer of AOL in November 2010. Mark is also an executive director of each of Allied Properties (HK) Limited and SHK HK Industries Limited.
Mr Wong has been appointed as the Alternate Director to Mr Dew for APAC Resources Limited effective 1 March 2016.
Chief Financial Officer
Mr. Daniel Broughton (appointed 8 September 2014)
Mr. Daniel Broughton was appointed Chief Financial Officer of the Company on 8 September 2014 and is responsible for ensuring the Company’s compliance with corporate and statutory obligation and financial reporting. Mr. Broughton has over 14 years’ experience with financial operations of mining companies. Mr. Broughton is also the Chief Financial Officer of HKEx listed company Dragon Mining Limited (Stock Code: 1712). Mr. Broughton graduated with a Bachelor of Commerce from Murdoch University, Australia in September 2005 and obtained a Graduate Diploma of Chartered Accounting from The Institute of Chartered Accountants, Australia in July 2010.
Pauline Collinson (appointed 19 July 2013)
Ms Pauline Collinson was appointed as Company Secretary of the Company on 19 July 2013. She is currently the Company Secretary of ASX listed BARD1 Life Sciences Limited (ASX:BD1) and and HKEx listed company Dragon Mining Limited (Stock Code 1712).