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Directors

Board of Directors

Hugh Dai

Executive Director

Mr Dai was appointed to the Board of Directors in September 2009.

Mr Dai began his career in resource investment with an investment bank in China 1986. He has been involved in mining, resources, investment and marketing businesses for more than 30 years and has extensive experience in trading and investment in both China and Australia. During his career, Mr Dai has worked in many senior management roles developing a network of high-level contacts in both government and private sectors in China. He has regularly played a key role in negotiating and securing international trade and mining agreements, especially the formation of the investment ventures between Chinese corporations and Australian mining companies.

Mr Dai was Managing Director/CEO of International Coal Ltd (ICX), an ASX listed company, from 2011 to 2015 and was instrumental in raising seed capital to IPO the company on the ASX. Subsequent to its listing the company was successful in confirming mineral reserves of over billion tonnes of coal.

Mr Dai’s diverse range of experience across regulatory bodies, financial institutions and relevant government agencies in both Australia and China provides a key link between mining a resource and marketing its products. He is currently a director on several proprietary company boards, and is a member of the Australian Institute of Company Directors. Mr Dai is a graduate of University of Hunan, China, and Master of Arts in International Studies at Griffith University, Australia.

George Su

Non-Executive Chairman

George has more than 3 decades of business experience in the Asia-Pacific region and is currently the CEO and Managing Director of Richlink Capital Australia, servicing high-net-worth Chinese investors and Chinese corporations.

He is the former country head of the Australian operations of China’s largest investment bank, CITIC Securities. George also served as an independent director of Macquarie Bank’s China property fund for 8 years.

George lived and worked in China, Hong Kong, Singapore and Australia and now resides in Sydney. He held senior positions in a Chinese government controlled investment company, acted as managing director of a Singapore based venture group, served as managing director of an ASX listed company and currently is on the board of a couple of ASX listed companies.

George was born and educated in Beijing and obtained his university degree in Business Administration in the US on government scholarship.

Director and Company Secretary

Terry Grace

Director, CFO & Company Secretary

Terry has had a long term commitment to Accounting, Tax and Management for SME entities, having commenced Public Practice in 1984 as Terry Grace and Associates. This business started in Western Australia.

Terry has held Directorships in numerous companies, Private and unlisted Public, and across a variety of businesses including Gold exploraton. Terry was the Managing Director of Mini Golf Australia Pty Ltd, CEO for the multi-million Dollar redevelopment of the Mangrove Hotel in Broome and Director of Lalla Rookh Pty Ltd. He has advised many clients over the past 40 years of his career, with extensive experience in management of corporate organisations.

Terry holds a Bachelor of Business degree (Accounting) from Curtin Universiry. He has been a Fellow of CPA since 1990 and is a past Chair of the Public Practice Committee for CPA NSW.