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MEC Resources Ltd (MMR.AX)

MMR.AX on Australia Stock Exchange

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Summary

Name Age Since Current Position

Hock Goh

62 2006 Non-Executive Chairman of the Board

Deborah Ambrosini

41 2010 Company Secretary, Executive Director

Darryl Moore

2017 Non-Executive Director

K. Yap

52 Non-Executive Director

Heng Yu

2016 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.

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.

Darryl Moore

Mr. Darryl Moore is the Non-Executive Director of the Company. Mr Moore, an experienced company director, is a professional Drilling Engineer and 1993 honours graduate from the University of New South Wales. He has performed drilling engineering services for major oil and gas companies including Shell, Chevron, Phillips, ENI and Woodside on international projects. These have been undertaken in the Middle East, Australia’s North West Shelf, and south-east Asia. Mr Moore also provided drilling engineering services to Advent Energy in 2010 including the design of an exploration well targeting the Baleen prospect. MEC believe his skills will enhance potential for exploration success in the future considering his intimate knowledge of the Baleen prospect, which is currently the subject of the planned 2D seismic survey.

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.

Heng Yu

Mr. Yu Heng is the Non-Executive Director of the Company. He is a qualified Geologist with over 30 years experience working for a number of multinational organisations including Schlumberger, Baker Hughes, PetroChina and MEC Resources in senior roles.

Basic Compensation

Name Fiscal Year Total

Hock Goh

100,000

Deborah Ambrosini

50,000

Darryl Moore

--

K. Yap

--

Heng Yu

--
As Of  29 Jun 2014

Options Compensation

Name Options Value

Hock Goh

0 0

Deborah Ambrosini

0 0

Darryl Moore

0 0

K. Yap

0 0

Heng Yu

0 0