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United States

VDM Group Ltd (VMG.AX)

VMG.AX on Australia Stock Exchange

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22 Sep 2017
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Summary

Name Age Since Current Position

Luk Hiuming

2015 Non-Executive Chairman of the Board

Padraig O'Donoghue

2014 Chief Financial Officer, Company Secretary

Hua Dongyi

2016 Executive Director - Mining, Director

Michael Fry

2013 Non-Executive Independent Director

Hiuming Luk

2014 Non-Executive Director

Biographies

Name Description

Luk Hiuming

Mr. Luk Hiuming has been appointed as Non-Executive Chairman of the Board of VDM Group Ltd. Mr. Luk Hiuming has extensive experience in a range of business sectors. In 2000, he set up the C.N.Team Ltd and Y.Z.I.T. Inc. He has invested in real estate in mainland China since 2001 and now invests in a variety of industries, including textile & clothing, steel, and new energy industries. Mr Luk is currently Chairman of the boards of C.N.Team Ltd, Y.Z.I.T. Inc, Wholly Fast International Ltd.

Padraig O'Donoghue

Mr. Padraig O'Donoghue is Chief Financial Officer and Company Secretary of VDM Group Ltd effective February 12, 2014. Mr. O’Donoghue is a Chartered Accountant with considerable mining industry experience and has held CFO and Company Secretarial roles for a number of ASX-listed companies. He holds a Bachelors degree from the University of British Columbia.

Hua Dongyi

Dr. Dongyi Hua, Ph.D. has been re-designed as Executive Director - Mining, Director of the Company., effective 29 February 2016. Dr Hua is the former Vice President, Executive Chairman and CEO of CITIC Pacific Mining, a position he held from October 2009 until April 2013. He was previously with Beijing-based CITIC Group, which he joined in 2002. Dr Hua has held executive management positions during the past 15 years for construction and resource development projects across Asia, Africa and Latin America in countries such as China, Angola, the Philippines, Pakistan, Brazil and Algeria. He has extensive experience in project, contractor, cost and risk management. Dr Hua holds a Doctorate of Engineering from the China University of Geosciences. Dr Hua is also the Vice President of the Australian China Business Council Western Australia. Dr Hua is the ultimate legal and beneficial owner of H&H.

Michael Fry

Mr. Michael John Fry has been Non-Executive Independent Director of VDM Group Ltd since June 12, 2013. Mr Fry is an experienced company manager across a broad range of industry sectors. Mr. Fry has a strong background in accounting and corporate advice having worked with KPMG (Perth), Deloitte Touche Tohmatsu (Melbourne) and boutique corporate advisory practice Troika Securities Ltd (Perth). For much of the past decade, Mr. Fry was the Chief Financial Officer and Finance Director at Swick Mining Services Limited, a publicly listed drilling services provider contracting to the mining industry in Australia and North America. Currently Mr. Fry is Chief Financial Officer and Company Secretary of Cougar Metals NL, a publicly listed gold exploration and drilling services company operating in Brazil.

Hiuming Luk

Mr. Luk Hiuming has been appointed as Non-Executive Director of VDM Group Ltd., with effect from March 21, 2014. Mr Luk has experience in a range of business sectors. In 2000, he set up the C.N.Team Ltd.

Basic Compensation

Name Fiscal Year Total

Luk Hiuming

--

Padraig O'Donoghue

95,446

Hua Dongyi

511,694

Michael Fry

64,316

Hiuming Luk

--
As Of  29 Jun 2015

Options Compensation