Company Overview

Exploration and investment in energy and resources.

Directors and Management

Mr Andrew Keith Macintosh

Non-Executive Director 04/07/2019

Mr Macintosh is non-executive Chairman of Acorus Investment Management, a China-Africa private equity fund and has experience in investment banking and finance, both in Australia and overseas.

BSc (CompSci & Maths), MBA(Fin&Eco),GAICH,AIPN Engineer Male

Mr Daniel Kin-Wah Chan

Non-Executive Director,Non-Executive Chairman 22/11/2013

Mr Chan has experience in the financial and investment arena. Mr Chan has over 13 years experience in China real estate investment. He is member of the Risk Management Committee. Mr Chan is also AustChina's representative Director on Utilitas Group Pty Ltd.

MIF, CFA, MRICS Male

Mr Lee George Lam

Non-Executive Deputy Chairman,Non-Executive Director 22/11/2013

Mr Lam has over 30 years of international experience in general management, strategy consulting, corporate governance, direct investment, investment banking and fund management across the telecommunications/media/technology (TMT), consumer/healthcare, infrastructure/real estates, energy/resources and financial services sectors. He is chairman of Risk Management Committee.

BSc, MSc, MBA, DPA, MPA, LLB (H ons), LLM, PCLL, P Male

Mr David Peter Morris

Non-Executive Director 24/11/2020

Mr Morris is an international executive and has working experience in the international business environment. He has had a global career as diplomat, senior political adviser and international consultant. He is Vice President of the United Nations Sustainable Business Network for Asia Pacific, which advises the United Nations Economic and Social Commission for Asia and the Pacific (UNESCAP). He chaired the UN ESCAP Asia Pacific Business Forum in 2019, which was held for the first time in Papua New Guinea. David has advised governments, businesses, universities, regional organisations and the United Nations. His international consultancy, David Morris Projects OU, connects a global network and knowledge to consult to organisations in China, Europe and across the Asia Pacific. David is Senior Expert for China, East Asia, Australia and the Pacific with LM Prisk Political Risk & Strategic Advisory. Until recently, he was the Pacific Trade and Investment Commissioner for China, based in Beijing. David is Senior Research Fellow, Research Center for Pacific Studies, Beijing Foreign Studies University, and is currently completing a PhD on risks and opportunities on the Belt and Road with Corvinus University of Budapest, where he also lectures on Asian Studies and Political Economy, as well as guest lecture roles in Australia, Austria and China. He is Academic Adviser to Liaocheng University and a member of the Editorial Board of the Blue Book on the Pacific published by Sun Yat-Sen University. He established and was the first Executive Director of the China Studies Centre at the University of Sydney. He has advised on international investments, brand identity and marketing campaigns including for nations, and stakeholder engagement and leadership dialogue events. David served as an Australian diplomat for a decade. He analyzed security challenges from South East Asia to the Balkans and was a contributor to reform proposals for the United Nations and peacekeeping. He developed new soft power strategies to support Australian business and cultural promotion around the world. David also worked for a decade as a senior political adviser. He led policy reforms in governance, international trade promotion, environmental protection, healthcare, industry and regional development. He coordinated trade and investment missions between Australia and China, Japan, India, Malaysia and the US.

BA (Hons),MBA, Male

Mr Bernard (Bernie) Ripoll

Non-Executive Director 10/03/2021

Mr Ripoll holds board and Chair responsibilities with Bioenergy developer Utilitas Group Pty Ltd. Mr Ripoll serves as a none-executive director on the Boards of digital advice platform Map My Plan, Allianz Australia Life Insurance, the Financial and Energy Exchange and the Self Managed Super Fund Association. Mr Ripoll is a director with public affairs firm SAS Group and his own consulting firm Fresh Advisory which has commercial interests focused on the financial services sector. He is also CEO of financial services and development company Smart Capital Group and the Ethical Development Fund Australia. Mr Ripoll served as the Parliamentary Secretary to the Treasurer with responsibility for Financial Services, the Australian Securities and Investments Commission (ASIC), the Australian Bureau of Statistics (ABS) and other agencies in the Treasury portfolio. Bernie has held various role in the financial services sector following a career as a federal member of parliament from 1998 till retiring in 2016.

Male

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