Ms Min Yang
Director and Chairman
Appointed as director on 9 September 2005 and Chairman on 16 February 2006.
Other current directorships: Ms Min Yang is a non-executive Chairman of ActivEX Limited (ASX: AIV) and Rey Resources Limited (ASX: REY). Non-executive director of Key Petroleum Limited (ASX: KEY) and Metaliko Resources Ltd (ASX: MKO).
Mr Quan (David) Fang
Appointed as director on 9 September 2005.
Mr Geoff Baker
Appointed as Non-Executive director on 30 November 2006.
Experience: Mr Baker assists in the international operations of the Group. He joined the Group after practising extensively for 30 years as a lawyer in Australia, Japan, Asia and China.
Other current directorship: Mr Geoff Baker is a non-executive director of Rey Resources Limited (ASX: REY), ActivEX Limited (ASX: AIV), Metaliko Resources Ltd (ASX: MKO) and Key Petroleum Limited (ASX: KEY).
Mr Louis Chien
Appointed as Director on 1 May 2015
Experience: Mr. Chien was born in Shanghai, China, grew up, educated and worked in the United States, and now based in Sydney, Australia. With over 20 years of experience working in Fortune 100 companies mostly based in the United States and recently Singapore, Mr. Chien has managed across the Americas, Europe and Asia-Pacific. He is principally responsible for the management of investment development, financial, and operational activities. Prior to joining the Group, Mr. Chien held various leadership positions within Procter & Gamble Company (P&G). He started his career as an architect in the United States.
Experience: Mr Shepherd has over 25 years of experience in the finance and real estate development sectors, and has been involved in the creation and delivery of over $5 billion of major projects. Mr Shepherd is currently on the Board of both Brisbane Marketing and the Brisbane Racing Club, and a previous Board Member of the Urban Development Institute of Australia and the Brisbane Cruise Wharf Terminal.