Directors & Management

Lewis Tay B.App.Sc., Grad.Dip. App.F. - Chairman and Managing Director

Lewis holds a Bachelor of Applied Science and a Graduate Diploma of Applied Finance.

Lewis has being actively involved in mining investment, commodity trading, and corporate finance with a focus on Australian resource companies over the last 20 years, and worked with a number of investor companies in China, Hong Kong and South East Asia.

Appointed Executive Director in January 2008 and Managing Director since September 2011.

Bin Wang - Non-executive Director

Bin holds a Master of International Finance & Business Management, and is a resident of China.

Bin has held directorships and other governance roles with a number of companies listed on the Shanghai Stock Exchange. Bin’s previous roles include CEO of Shanghai Hywood Capital Co Ltd and General Partner of Shanghai Gosun Venture Capital Fund.

Bin brings a wealth of experience in finance, acquisition and derivative investment in China, as well as extensive experience in capital raising and resource management across both private sector and public companies.

Appointed September 2011.

Bo Xin Dong - Alternate Director for Bin Wang

Boxin holds a Masters in Business (Banking and Finance) from Monash University. He was a member of CFA Society (Hong Kong) until 2008 and is currently a part-time lecturer in finance and economics at Shanghai University.

Boxin is a professional venture capital investor with a specialist focus on the mining industry, and is current president of Hywood Capital. Between 2005 and 2011 he was Capital Structure Department manager for Huawei Technology, the largest telecommunication equipment provider in the world. And prior to that he was finance manager for China Southern Airlines.

Appointed December 2011.

Kenneth Charteris - Independent Director, Member of Audit & Risk Committee

Ken has served as a strategic advisor and director to a number of listed and unlisted entities with a focus on business development. His advisory and directorial experience spans a wide range of industries across the globe including FMCGs, resources, manufacturing, equipment hire, biotechnology and pharmaceuticals.

Appointed February 2017.