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United States

Hitech Group Australia Ltd (HIT.AX)

HIT.AX on Australia Stock Exchange

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Summary

Name Age Since Current Position

Raymond Hazouri

2016 Chairman of the Board, Company Secretary

Elias Hazouri

2016 Chief Executive Officer, Chief Information Officer, Executive Director

Sam Hazouri

2013 Chief Operating Officer

George Shad

2003 Non-Executive Independent Director

Biographies

Name Description

Raymond Hazouri

Mr. Raymond Hazouri is Executive Chairman of the Board, Company Secretary of HiTech Group Australia Ltd. He holds BA (Sydney University/The University of Sydney), DipEd. He founded HiTech in 1993 and has over 20 years’ experience in the IT industry. Prior to establishing HiTech, Ray worked in a number of capacities in the information technology industry ranging from management positions, technical IT consulting roles including systems analysis/programming, project management and sales roles. Ray worked and consulted for a broad range of employers in the private, multinational, SME, and public sectors.

Elias Hazouri

Mr. Elias Hazouri is Chief Executive Officer, Chief Information Officer, Executive Director of HiTech Group Australia Ltd. He has over 16 years’ experience in IT and banking. Elias was previously a director of HiTech (1993-March 2000). Elias’s knowledge of HiTech’s business is extensive. Throughout his career, Elias has been integral to the development of many IT systems and IT support departments. He has held roles ranging from programmer to technology support head. Elias is a key resource and knowledge base to the HiTech account managers and is jointly responsible for generating new business. Elias has advised on business strategy, both from a financial and operational perspective, since the inception of HiTech in 1993. Elias is employed in the capacity of General Manager/Chief Information Officer(GM/CIO).

Sam Hazouri

Mr. Sam Hazouri is Chief Operating Officer of HiTech Group Australia Ltd. He holds BSc (Sydney University). He has over 20 years of professional experience in IT and recruitment. He completed his degree in 1986 graduating with a double major in Mathematics and Computer Science from the University of Sydney. He started his career in IT working for corporate firms including AMP and Westpac, initially working as an analyst programmer and progressing through to management. Sam is the Chief Operating Officer (COO) of HiTech and has been in this role for seven and a half years.

George Shad

Mr. George Shad is Non-Executive Independent Director of HiTech Group Australia Ltd. He appointed to the Board on 30 July 2003. He has served as Principal of Shad Partners Solicitors with thirty years’ experience as a lawyer specializing in commercial and conveyancing work. George is a panel solicitor for a number of banks and his experience and contacts in the corporate sector will assist HiTech in furthering its client base.

Basic Compensation

Name Fiscal Year Total

Raymond Hazouri

272,500

Elias Hazouri

259,496

Sam Hazouri

236,904

George Shad

21,801
As Of  29 Jun 2013

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