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United States

SmartTrans Holdings Ltd (SMA.AX)

SMA.AX on Australia Stock Exchange

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19 Sep 2017
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Summary

Name Age Since Current Position

Mark Vaile

58 2016 Non-Executive Chairman of the Board

Brendan Mason

2017 Chief Executive Officer, Managing Director, Executive Director

Bryan Carr

2011 Executive Director

Leanne Ralph

2015 Company Secretary

Tracy Colgan

Non-Executive Director

Yui Tang

2013 Non-Executive Director

Biographies

Name Description

Mark Vaile

The Hon. Mark Anthony James Vaile, AO is Non-Executive Chairman of the Board of the Company. He is former Deputy Prime Minister of Australia and former leader of the National Party, brings a wealth of experience in the global commerce environment having held several key ministerial positions during his political career, including that of Trade Minister involved in negotiating the US?Australia Free Trade Agreement (FTA), the then proposed Australia?China FTA, along with similar agreements between Australia and its trading partners Singapore, Thailand and Malaysia. Mr. Vaile has forged a successful career in the private sector since retiring from political life and sits on the boards of a number of high?profile public companies, including Virgin Australia Holdings, Whitehaven Coal and Servcorp.

Brendan Mason

Mr. Brendan Mason has been Chief Executive Officer, Managing Director, Executive Director of SmartTrans Holdings Limited since July 29, 2017. Mr Mason previously held senior executive ro|es at SinoSA, Lucent and Coch|ear. Prior to this, Mr. Mason served for seven years as Cochlear’s General Manager for China and Mongolia and has worked as Lucent Technologies’ Executive Director and Head of Sales. While at Cochlear, Mr. Mason oversaw an increase of multiples in sales in the Chinese market and established high?level relationships with a range of regulatory agencies. In addition, between 2010 and 2014 Mr Mason served variously as Board Member, Treasurer and Chairman of the Australian Chamber of Commerce to China in Beijing and in 2016 established the Bohai chapter of the Australian Chamber of Commerce to China.

Bryan Carr

Mr. Bryan E. Carr is Executive Director of SmartTrans Holdings Ltd., since July 26, 2011. He was previously Chief Operating Officer of Sm@rtTrans Limited until June 30, 2009. Mr. Carr has experience in the information technology sector and its application to the transport industry. He is also Director of the Company’s subsidiaries Sm@rtTrans Limited, SmartTrans Technology (Beijing) Limited and SmartTrans (HK) Ltd.

Leanne Ralph

Ms. Leanne Ralph is Company Secretary of the Company. Ms. Ralph who has considerable experience as a Company Secretary and has a Bachelor of Business, a diploma in Applied Corporate Governance and sits on the Governance Institute of Australia’s Corporate and Legal Issues Committee.

Tracy Colgan

Yui Tang

Mr. Yui (Ian) Tang has been Non-Executive Director of SmartTrans Holdings Ltd since March 13, 2013. He is the CEO of Beijing AustChina Technology, the Chairman of 123 AustChina Education Consultancy and a Director on the Board of the China-Australia Chamber of Commerce (AustCham Beijing).

Basic Compensation

Name Fiscal Year Total

Mark Vaile

--

Brendan Mason

--

Bryan Carr

216,000

Leanne Ralph

--

Tracy Colgan

--

Yui Tang

--
As Of  29 Jun 2013

Options Compensation