Edition:
United States

Wingara AG Ltd (WNR.AX)

WNR.AX on Australia Stock Exchange

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Summary

Name Age Since Current Position

Gavin Xing

42 2016 Managing Director, Director

Phillip Hains

2016 Company Secretary

James Everist

2016 Non-Executive Director

Eric Jiang

2016 Non-Executive Director

Biographies

Name Description

Gavin Xing

Mr. Gavin Xing is Managing Director, Director of the Company. Mr. Xing graduated in 1995 from Royal Melbourne Institute of Technology with a Bachelor degree in Accounting and Economics, then completing in 1998 a Graduate Diploma in Applied Finance and Investment from Security Institute of Australia and in 1999 a Master degree in Applied Finance from Macquarie University. Mr. Xing has over 17 years of experience in investment banking, commodities trading and financing fields with a strong infrastructure, natural resources and commodities background. He held a number of sales, origination and structuring positions within Global Market Division at Deutsche Bank AG Asia from 2007 to 2013.

Phillip Hains

Mr. Phillip Hains is a Company Secretary of the Company. Mr Hains is a Chartered Accountant and specialist in the public company environment. He has served the needs of a number of public company boards of directors and related committees. He has over 20 years’ experience in providing accounting, administration, compliance and general management services. He holds a Masters of Business Administration from RMIT and a Public Practice Certificate from the Institute of Chartered Accountants.

James Everist

Mr. James Everist is Non-Executive Director of the Company. Mr. Everist has 30 years’ experience in resources and financial markets across corporate treasury, investment banking and private wealth management. He has held treasury positions with Aztec Mining, Normandy Mining and WMC Ltd and also held senior investment banking roles with Bell Commodities, Standard Chartered Bank (Mocatta) and Morgan Stanley Singapore specialising in precious and base metals.

Eric Jiang

Mr. Eric Jiang is Non-Executive Director of the Company. Mr. Jiang has a BComm degree and has over 10 years’ experience in the financial services sector as a corporate consultant and advisor, holding senior executive and non-executive positions on several ASX listed companies. Mr. Jiang has held executive positions within several financial advisory firms and has built a substantial financial advice practice. Mr. Jiang has a strong background in China and Asia business and has committee positions on a number of China/Australia associations such as the Guandong Australia Association. In addition, Mr. Jiang has developed broad expertise as a corporate advisor to ASX listed companies and is a director of two ASX listed companies.

Basic Compensation

Name Fiscal Year Total

Gavin Xing

--

Phillip Hains

--

James Everist

--

Eric Jiang

--
As Of 

Options Compensation

Name Options Value

Gavin Xing

0 0

Phillip Hains

0 0

James Everist

0 0

Eric Jiang

0 0