People: Admiralty Resources NL (ADY.AX)

ADY.AX on Australia Stock Exchange

0.03AUD
30 Sep 2014
Price Change (% chg)

$0.00 (+4.17%)
Prev Close
$0.02
Open
$0.03
Day's High
$0.03
Day's Low
$0.03
Volume
1,353,751
Avg. Vol
821,705
52-wk High
$0.03
52-wk Low
$0.01

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Summary

Name Age Since Current Position

Aiping Wang

2014 Non-Executive Chairman of the Board

Qing Zhong

2014 Chief Executive Officer, Managing Director, Executive Director

Robert Kineavy

2013 Company Secretary

Alan Beasley

2014 Non-Executive Director

Scott Bennison

2013 Non-Executive Director

Bin Li

2014 Non-Executive Director

Hanrui Zhong

2014 Non-Executive Director

Biographies

Name Description

Aiping Wang

Ms. Aiping Wang has been appointed as Non-Executive Chairman of the Board of Admiralty Resources NL., with effect from 23 June 2014. Ms. Wang has a Master’s Degree in Economics from Xian Jiaotong University in China. Ms Wang is currently a director of Zhonjin Tianrun Equity Management Company which focuses on mining investment in China. Ms. Wang previously held the position of senior manager at Ping An Insurance (Group) Company of China Ltd where she was responsible for mining investment and was also a senior manager for Parkson Retail Group. Ms Wang’s special responsibilities include appointment to the Remuneration and Finance Committees and Chairperson of the Remuneration Committee.

Qing Zhong

Ms. Qing Zhong has been Chief Executive Officer, Managing Director and Executive Director since June 3, 2014, after being Non-Executive Director of Admiralty Resources NL since December 4, 2013. She has been involved in capital management and investment businesses for over 10 years. During that time she has held several senior management positions in private companies in Shanghai, China, engaged in property investment and development. Ms. Zhong has been responsible for mining investments in Mexico and Australia, and currently holds a directorship in MNKO Resource Company in Mexico. Ms. Zhong is also Director of Jin Xin International Pty Ltd, Sun Investment Pty Ltd and Sino Mining Holdings Pty Ltd in Australia, and holds a degree from the Shanghai Normal University of Arts.

Robert Kineavy

Mr. Robert Kineavy is the Company Secretary of the company.

Alan Beasley

Mr. Alan Beasley has been re-designated as Non-Executive Director of Admiralty Resources NL., with effect from23 June 2014. Mr. Beasley has worked in the financial services industry for Bankers Trust, Goldman Sachs, and BNP Paribas, over the past 30 years. He is an experienced company director having served on the board of numerous listed and unlisted public companies.

Scott Bennison

Mr. Scott Bennison has been Non-Executive Director of Admiralty Resources NL since June 26, 2013. He is a Chartered Accountant, Registered Company Auditor, Registered Tax Agent and Justice of the Peace, and Financial Planner.Mr Bennison has had over 25 years experience in the financial services industry with the last 9 years being a principal director of Infinity Financial. Mr Bennison has also spent the last 6 years in Local Government as a Councillor for Lane Cove Council and the last 12 months as Mayor. Mr Bennison has extensive experience in governance, budgeting, leadership, project management and understands the political process of all levels of Government. More recently, Mr Bennison has been instrumental in responding to major NSW Government reforms which include NSW White Paper Planning reforms and Council mergers. Mr Benison is a member of the Liberal Party and has been endorsed to run as a Liberal candidate for the position as Director of LGNSW. Mr Bennison has also extensive experience with Native Title and is heavily involved in Aboriginal communities, creating employment and education opportunities and is particularly interested in ‘close the gap’ strategies. Mr Bennison’s special responsibilities include appointment to the Audit and Risk Committee. He holds a Bachelor of Business degree, Diploma in Financial Planning and has completed post-graduate studies with the ICAA.

Bin Li

Mr. Bin Li is Non-Executive Director of the Company. Mr Li is currently Chairman of the Supervisory Board for An Hui Province Lu Jiang Dragon Bridge Mining Company and Vice Chairman/Vice Manager of the An Hui province Ma Gang Luo River Mining Company. Mr Li is a senior mining engineer with over 25 years’ experience in metallurgy and a graduate of mining and metallurgy from the Jiang Xi Metallurgy University and will bring this relevant technical experience with him to the Board. His past appointments include being Vice-Director of the Yang Shan iron mine and Mine Director at Shuang Qi Hill where he was in charge of the establishment of the metallurgical plant and gold mine in the Fu Jian Province. Other current appointments included his Chairmanship of Wan Qi Technology Limited and Xia Men Si Mai Da Investment Limited.

Hanrui Zhong

Mr. Hanrui Zhong has been Non-Executive Director since June 3, 2014, after being Chief Executive Officer, Managing Director and Director of Admiralty Resources NL effective July 8, 2013. He has been Director since June 21, 2013. He has a Masters Degree in Economics and has experience in executive positions in China and Hong Kong. During his career, Mr. Zhong has been in charge of capital management and mining investments in China, Mexico and Australia. Mr. Zhong is currently Director of Taishan Resource Company in Mexico and Director of Jin Xin Investment Pty Ltd, a shareholder of the Company. Mr Zhong’s special responsibilities include appointment to the Remuneration and Finance Committees and Chairperson of the Finance Committee.

Basic Compensation

Name Fiscal Year Total

Aiping Wang

--

Qing Zhong

--

Robert Kineavy

--

Alan Beasley

--

Scott Bennison

--

Bin Li

--

Hanrui Zhong

--
As Of 

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