People: MEC Resources Ltd (MMR.AX)

MMR.AX on Australia Stock Exchange

0.04AUD
19 Dec 2014
Price Change (% chg)

$0.00 (+8.57%)
Prev Close
$0.04
Open
$0.04
Day's High
$0.04
Day's Low
$0.04
Volume
50,000
Avg. Vol
25,631
52-wk High
$0.06
52-wk Low
$0.03

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Summary

Name Age Since Current Position

Hock Goh

59 2006 Non-Executive Chairman of the Board

David Breeze

60 2008 Chief Executive Officer, Managing Director, Executive Director

Deborah Ambrosini

40 2010 Company Secretary, Executive Director

E Tan

Non-Executive Director of Advent

K. Yap

52 Non-Executive Director

Biographies

Name Description

Hock Goh

Mr. Hock Goh has been Non-Executive Chairman of the Board of MEC Resources Limited since November 17, 2006. He was formerly President of Network and Infrastructure Solutions, a division of Schlumberger Limited, based in London with revenue in excess of US$1.5 billion. He had global responsibility of Schlumberger’s outsourcing services, security, business continuity and networked related business units. Prior to that, he was President of Schlumberger Asia based in Beijing, China where he managed their Asian operations consisting of a broad range of services including oil field services, outsourcing, financial software and smartcards. He was responsible for US$800 million in revenue and more than 2,000 employees spread across 17 countries. In his 25 year career with Schlumberger, he held several other field and management responsibilities in the oil and gas industry spanning more than ten countries in Asia, the Middle East and Europe. He started as an oil field service engineer in Indonesia in 1980 before moving to Australia where he worked on the rigs in Roma, Queensland, Bass Strait in Victoria and the Northwest Shelf, offshore Western Australia. He is also an operating partner with Baird Capital Partners, the U.S. based buyout fund of Baird Private Equity, providing change-of-control and growth capital to middle-market companies. Baird Private Equity has raised and managed $1.7 billion in capital. He is Chairman of Netgain Systems, a network monitoring software provider. He also serves on the Board of Xaloy Holdings, a US-based steel components manufacturer for the plastic industry, as well as an independent director of THISS Technologies Pte Ltd, a Singapore based satellite communication provider. He received his B Eng (Hons) in Mechanical Engineering from Monash University, Australia. He also completed an Advanced Management Program at INSEAD/ France in 2004. He is a Non Executive director of ASX listed company BPH Energy Limited.

David Breeze

Mr. David L. Breeze has been Chief Executive Officer, Managing Director and Executive Director of MEC Resources Limited since May 7, 2008. David has extensive experience in transaction structuring, corporate advisory and funding for listed and unlisted companies and has held executive, consulting and/or Board positions across a range of stockbroking companies in Australia including Daiwa Securities, Eyres Reed McIntosh and BNZ North’s. David has provided capital raising, valuation and corporate advisory services for a wide ranging group of resources companies including Independent Experts reports for asset valuation under the provisions of the Australian Securities Exchange Rules and Corporations Law. The advisory function included advice on corporate structure, ASX listing rules and the structuring and running of IPO’s. He has also published in the Australian Securities Industry Journal on resource valuation. David is Chairman of Grandbridge Limited, a publicly listed investment and advisory company, and BPH Energy Limited, an ASX listed alternative investment business. He holds a Bachelor of Economics and a Masters of Business Administration (MBA) and is a Fellow of the Securities Institute of Australia and a Fellow of the Institute of Company Directors of Australia.

Deborah Ambrosini

Ms. Deborah Ambrosini is Company Secretary and Executive Director of MEC Resources Limited. Deborah is a chartered accountant with over 15 years’ experience in accounting and business development spanning the biotechnology, mining, IT communications and financial services sectors. She has extensive experience both nationally and internationally in financial and business planning, compliance and taxation. Deborah is a member of the Institute of Chartered Accountants in Australia and was a state finalist in the 2009 Telstra Business Woman Awards. Deborah was also a recipient of the highly regarded 40 under 40 award held by the WA Business News. Deborah is also a Director of ASX listed BPH Energy Limited and Grandbridge Limited.

E Tan

K. Yap

Mr. K. O. Yap is Non-Executive Director of MEC Resources Limited. K.O Yap has over 16 years experience in investment banking. Prior to establishing Eton Advisory Services Ltd, K.O was Head of Corporate Finance at Daiwa Securities (H.K.) Ltd. and Executive Director at Alta Financial Group. His career took him from general audit, computer audit and corporate advisory with Ernst & Young in London to investment banking with Barclays de Zoete Wedd Asia Ltd. and then Daiwa Securities (H.K.) Ltd. His extensive experience covers all aspects of corporate finance, advisory, M&A and capital raisings throughout Asia. These include privatisation, listing and public offerings from the PRC (Northeast Electric, H-Share), Malaysia (Petronas Gas) and Thailand (PTTEP); equity-linked issues from HK (Emperor International) and Thailand (Bangkok Land) and debt issues including a samurai bond for Wharf (H.K.). K.O also has extensive experience in mergers and acquisitions (and related restructurings) with transactional experience in Thailand, Indonesia, Malaysia, Hong Kong and China. K.O is a graduate from the London School of Economics, in 1984 and is also a fellow of the Institute of Chartered Accountants in England and Wales.

Basic Compensation

Name Fiscal Year Total

Hock Goh

100,000

David Breeze

115,000

Deborah Ambrosini

50,000

E Tan

--

K. Yap

--
As Of 29 Jun 2014

Options Compensation

Name Options Value

Hock Goh

0 0

David Breeze

0 0

Deborah Ambrosini

0 0

E Tan

0 0

K. Yap

0 0
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