Edition:
United States

Geo Energy Resources Ltd (GEOE.SI)

GEOE.SI on Stock Exchange of Singapore

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Summary

Name Age Since Current Position

Charles Melati

Executive Chairman of the Board

Kum Hon Tung

56 2015 Chief Executive Officer, Executive Director

Cheng Fei Chan

44 2016 Chief Financial Officer

She Thong Huang

Executive Director

Dhamma Surya

50 2015 Executive Director

.. Junanto

2011 Head - Marketing

Yanto Melati

2012 Corporate Senior Manager

See Yong Ng

2012 Head - Corporate and Human Resource

Vincent Lim

Company Secretary

Chun Bin Soh

41 2012 Lead Non-Executive Independent Director

.. Karyono

2012 Non-Executive Independent Director

King Seng Lu

46 2012 Non-Executive Independent Director

Beng Chye Ong

48 2012 Non-Executive Independent Director

James Rogers

2016 Non-Executive Independent Director

Biographies

Name Description

Charles Melati

Mr. Charles Antonny Melati is Executive Chairman of the Board of Geo Energy Resources Limited. As Executive Chairman, he oversees the overall strategic directions and expansion plans for the growth and development of our Group. Prior to his appointment, Mr Charles Antonny Melati was an entrepreneur in the property development and hotel industry from 1991 to 2006. From 2006 to 2008, Mr Charles Antonny Melati was involved in the setting up and operation of PT Trivesta Polymas Perkasa which is principally engaged in the manufacture of cast polypropylene for flexible food packaging in Jakarta, Indonesia. From 2004 to 2010, Mr Charles Antonny Melati was involved in the setting up and operations of a tug and barge business in Singapore and Indonesia. In 1987,

Kum Hon Tung

Mr. Tung Kum Hon is Chief Executive Officer, Executive Director of the Company. His Working experience and occupation(s) during the past 10 years includes: 2014 to 2015 ­ Chief Executive Officer, Bellzone Mining Plc 2011 to 2014 ­ Chief Operating Officer, China Sonangol International (S) Pte Ltd 2004 to 2011 ­ Chief Financial Officer, Shanghai Asia Holdings Limited. His past (for the last 5 years) includes: Angullia Development Pte Ltd Bellzone Mining Plc Bosley Capital Pte Ltd China Sonangol International (S) Pte Ltd China Sonangol Land Pte Ltd CS Amber Development Pte Ltd CS Comotrade Pte Ltd CS Energy Pte Ltd CS Global Trading Pte Ltd CS Indonesia Pte Ltd CS International Holdings Pte Ltd CS Land (Dubai) Investments Pte Ltd CS Land (Korea) Investments Pte Ltd CS Land Development Pte Ltd CS Land Investment Pte Ltd CS Mining Holdings Pte Ltd CS Mining Pte Ltd CS Real Estate Pte Ltd CSIS (S) Limited CS­OKP Construction & Development Pte Ltd Forecariah Holdings Pte Ltd GIT Shipping Pte Ltd Global International Ocean Tankers Pte Ltd Global International Transportation Holdings Pte Ltd Jiangsu Zhongji Lamination Materials Co., Ltd Jiangyin New Liantong Packaging and Lamination Materials Co., Ltd Jiangyin New Liantong Printing Co., Ltd Jiangyin Zhongji Aluminium Industries Co., Ltd Jumpcorp Limited Kalia Horizon Minerals Pte Ltd Kalia Resources Pte Ltd Legacy FA Pte Ltd New Toyo Ventures Pte Ltd Parisian Development Pte Ltd PT China Sonangol Media Investment PT Citra Jimbaran Indah Hotel PT Sampoerna Land Shanghai Asia Company Pte Ltd Shanghai Asia Holdings Limited Shanghai Asia Investments Pte Ltd Tien Wah Press Holdings Berhad Top Promise Limited Weyden Pte Ltd Mr Tung was the Executive Director of Shanghai Holdings Limited and Bellzone Mining Plc and an Independent Director of Tien Wah Press Holdings Limited

Cheng Fei Chan

Mr. Chan Cheng Fei is the Chief Financial Officer of the Company. He was Chief Financial Officer of Chasen Holdings Limited and Deputy Chief Financial Officer of DeClout Limited.

She Thong Huang

Mr. Huang She Thong is Executive Director of Geo Energy Resources Ltd. As Executive Director, he oversees the business developments and sales targets of our Group. Prior to his appointment, he was a sole proprietor, operating a furniture store and mini market (from 2001 to 2007) in Pekanbaru, Riau Province, Sumatra, Indonesia. He was also a vice-director of PT Royal Bintan International which operates the Hotel Royal Palace (from 2000 to 2001) in Tanjung Pinang, Riau Province, Sumatra, Indonesia. He graduated from the Australian School of Tourism and Hotel Management with an Advanced Diploma of Hospitality Management in 2001.

Dhamma Surya

Mr. Dhamma Surya is Executive Director of Geo Energy Resources Limited. As Chief Executive Officer, he is responsible for the overall business and general management of our Group. Prior to his appointment, Mr. Dhamma Surya was an entrepreneur in the property development and construction industry in Indonesia. Between 1990 and 2002, he ran a contractor cum household maintenance services business in Dumai, Riau Province, as the President Director of PT Prakarsa Central Buana. Thereafter, between 2003 and 2006, he worked with various business associates in constructing and developing shophouses and houses in Pekanbaru, Riau Province.

.. Junanto

Mr. Junanto is Head - Marketing of Geo Energy Resources Ltd. As Head, Marketing, he devises, plans and implements marketing strategies to increase our Group’s customer base and maximise sales. Prior to his appointment, he was a managing director of PT Royal Energy Resources from 2008 to 2010. He was also a director of PT Royal Prime Resources from 2009 to 2011, PT Royal Prince Travel from 2009, and PT Niaga Hijau Lestari from 2000 to 2005. He was also managing director of Unipro CV & BV from 1996 to 2000. He was also general manager of PT Teluk Intan from 1996 to 2000. He was also export manager of PT Sungai Budi from 1992 to 1996. He was also an account manager of Haga Bank from 1991 to 1992. Mr. Junanto graduated from the University of Toledo with a Masters of Business Administration (Finance) in 1990 and from the Trisakti University with a Bachelors of Science in Electrical Engineering in 1988.

Yanto Melati

Mr. Yanto Melati is Corporate Senior Manager of Geo Energy Resources Ltd., since 2012. He is responsible for overseeing our Group’s corporate affairs in Indonesia. Prior to and concurrently with his appointment, He is Director of Operations of PT Trivesta Polymas Perkasa which is principally engaged in the manufacture of cast polypropylene for flexible food packaging in Jakarta, Indonesia, where he is responsible for the overall management and operations including the review of the company’s policies and procedures as well as budget planning. Mr. Yanto Melati graduated from San Jose State University with a Bachelor of Science degree with a specialisation in Business Administration (Management) in 2007.

See Yong Ng

Mr. Ng See Yong is Head - Corporate and Human Resource of Geo Energy Resources Ltd. As our Head, Corporate and Human Resource, he is responsible for overseeing and managing the corporate affairs of our Group as well as the Corporate Human Resource matters particularly in the area of recruiting, benefits and employment relation matters. Prior to and concurrently with his appointment, Mr Ng See Yong is an entrepreneur in the hospitality industry in Batam and Tanjung Pinang, Kepri, Indonesia and Dumai, Riau Province, Indonesia and he is the proprietor of Ud Triayu Lestari, which operates the Miracle Aesthetic Clinic in Batam, Indonesia from 2005 to date. He is also a director of PT Alexindo Grahapratama which operates Mercure Hotel Batam, formerly known as Royal Batam Hotel in Batam, Kepri, Indonesia from 1999 to date. He is also a director of PT Bintan Royal International Hotel which operates Comfort Tanjung Pinang Resort in Tanjung Pinang, Kepri, Indonesia from 1997 and a director of PT Bali Furindo, a furniture retailer from 2000. Mr Ng See Yong graduated from the Australian School of Tourism and Hotel Management with a Diploma of Hospitality Management in 1999.

Vincent Lim

Mr. Vincent Lim is appointed as Company Secretary of Geo Energy Resources Ltd.

Chun Bin Soh

Mr. Soh Chun Bin is Lead Non-Executive Independent Director of Geo Energy Resources Ltd. He has more than twelve years of experience in the legal industry. He is currently the Chief Executive Officer of Changjiang Fertilizer Holdings Limited, a company listed on the SGX - mainboard. Prior to his current appointment, Mr Soh Chun Bin was the Chief Executive Officer of Cedar Strategic Holdings Limited and a partner in the equity capital markets department of Stamford Law Corporation. He had advised on many Singapore and international initial public offerings of corporations and real estate investment trusts, as well as on post-listing fund-raising, including secondary listings. He had also provided advice to sponsored Catalist companies. He has been recognised as a leading lawyer by legal publications such as Chambers and Partners, and Asialaw. He is graduated from the National University of Singapore with a Bachelor of Law (Honours) in 1999.

.. Karyono

Mr. Karyono is Non-Executive Independent Director of Geo Energy Resources Ltd. He has more than twenty years of experience in the coal mining industry (including mining engineering academia). He was previously employed as head of the engineering division of PT KTC Coal Mining & Energy, where he managed the geology, mine plan and survey departments. From 2009 to 2011, he worked at PT Berau Bara Energi as a senior mine engineer and managed and oversaw both the geology, mine plan and survey department as well as the production department of a mine site. From 2007 to 2008, he assumed the role of mine project coordinator at PT Yucoal Energi Resources, PT Batubara Selaras Sapta and PT Nusalucky Tama. From September 2006 to July 2007, he worked at PT Bara Pratama Agung. In 2006, he worked first as a mine project coordinator and mine engineering superintendent at PT Mahakam Prima Akbar Sejati from January to June, then as the geotechnic engineer at PT Bukit Mandiri (BUMA) from June to September. From October 2004 to December 2005, he worked as a mine project coordinator and a mine engineering superintendent at PT Alhasanie. From 1993 to 2006, he was also a lecturer in the mining engineering study programme of Universitas Islam Bandung, Bandung. He had been appointed as the division head of administration and student affairs of the engineering faculty in 1997, and then the assistant dean of the engineering faculty in 1999. Concurrently from 1993 to 1994, he was also chief of the chemistry laboratory. From 1992 to 1993, he was a mine planning engineer at PT Lusang Mining and was extensively involved in the monitoring and planning of mine operations and design, as well as mine rehabilitation. He obtained a Masters in Geomechanics from the mining engineering department of the Bandung Institute of Technology in 1997.

King Seng Lu

Mr. Lu King Seng is Non-Executive Independent Director of Geo Energy Resources Ltd. Mr. Lu King Seng has more than nineteen years of commercial and audit experience in London, Singapore and Malaysia. He is the Managing Director of Orion Advisory Pte Ltd. He is also currently serving as an independent director of one other company listed on the SGX-ST. Prior to his current appointment, Mr. Lu King Seng was the Chief Financial Officer in SinCo Technologies Pte Ltd and SinCo Group Holdings Pte Ltd. He oversaw the accounting, treasury, legal and finance matters including group restructurings and mergers and acquisitions. From 2002 to 2004, he joined Deloitte & Touche (Singapore) as an audit manager and was responsible for the audits of listed companies, multinational corporations and small and medium-sized enterprises from the technology, engineering and manufacturing industries. In 2000, he joined Arthur Andersen (which was subsequently merged with Ernst and Young (Singapore) in 2002) as an audit senior and was promoted to Audit Manager in 2001. He was involved in the audits of numerous public limited companies and multinational corporations in the shipping, contract manufacturing, logistics, confectionary and construction industries. From 1997 to 1998, he joined PriceWaterhouse (Malaysia), and then KPMG (Singapore) from 1998 to 1999. During these periods, he was involved in the audits of public limited and medium-sized companies. He was an audit semi-senior at Rubin Winter & Co (London) from 1995 to 1997. He is a Fellow of the Association of Certified Chartered Accountants, as well as a non-practising member of the Institute of Singapore Chartered Accountants. He is also a member of the Singapore Institute of Directors. Mr. Lu King Seng graduated from Emile Woolf London and obtained a professional qualification from the Association of Certified Chartered Accountants in 1995.

Beng Chye Ong

Mr. Ong Beng Chye, CPA, is Non-Executive Independent Director of Geo Energy Resources Ltd. since 25 September 2012. He has more than twentytwo years of experience in areas such as accounting, auditing, public listings, due diligence, mergers and acquisitions, and business advisory. Mr. Ong Beng Chye is currently a Director of Appleton Global Pte Ltd, a business management and consultancy services firm. He is also serving as an Independent Director of other listed companies in Singapore. He is a shareholder and a director of a few private limited companies. He is a Fellow of The Institute of Chartered Accountants in England and Wales, a Chartered Financial Analyst conferred by The Institute of Chartered Financial Analysts and a non-practising member of the Institute of Singapore Chartered Accountants. Mr. Ong Beng Chye obtained a Bachelor of Science (Honours) from The City University, London in 1990.

James Rogers

Mr. James Beeland Rogers, Jr., has been appointed as Non-Executive Independent Director of Geo Energy Resources Ltd., with effect from 8 March 2016. Mr. Rogers is the author of six books and a globally renowned financial commentator as well as a successful international investor. Mr. Rogers is also currently the Chairman of Rogers Holdings and Beeland Interests, Inc. In February 2011, Mr. Rogers started the Rogers Global Resources Equity Index, focusing on the top companies in agriculture, mining, metals and energy sectors as well as those in the alternative energy space including solar, wind and hydropower. In September 2012, He was appointed by VTB Capital as an advisor to the agricultural division of its global private equity unit. Mr. Rogers obtained a Bachelor’s degree in History from Yale University in 1964 and a second Bachelor’s degree in Philosophy, Politics and Economics from Balliol College, Oxford University in 1966.