Wayne Johnson: Non-Executive Chairman

Mr Johnson has over 30 years business and financial transaction experience in Australia, New Zealand, Asia and North America with extensive experience in software and technology, Australian licensed financial services, corporate advisory, corporate governance and compliance.

Mr Johnson is a principal of Noblemen Ventures Pty Ltd, a Sydney based corporate and investment advisory firm providing services to select public and private entities, primarily in the middle market. He also provides services as a professional director to public companies.

Mr Johnson is a director of Cape Range Limited (ASX code: CAG)

Siew Hong Koh: Non-Executive Director

Mr S H Koh is a Director of a number of companies involved in investments in property, technology, energy and mining resources. He has over 30 years of commercial experience in public and private companies.

Gary Lim: Non-Executive Director

Mr Lim is a fellow of the Institute of Chartered Accountants in England & Wales and is a Chartered Accountant, qualified since 1984. Since qualifying, Mr Lim has been employed as a management consultant with a Top 4 accounting firm and held chief financial officer roles in various diverse sectors.

He also provides services as a professional director to public companies. Mr Lim is currently a director of Cape Range Limited (ASX code: CAG).

Tony Baddour: Non-Executive Director and Company Secretary

Mr Baddour is a CPA qualified accountant that also acts as CFO / Financial Controller for a number of organisations varying in size and complexity and operating contractually within the Commercial Property, and Financial Services industry. Tony’s has eighteen years’ experience (eight in a CFO / FC capacity) in various finance roles.