Edition:
United States

Nuenergy Gas Ltd (NGY.AX)

NGY.AX on Australia Stock Exchange

0.02AUD
25 Jul 2016
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Summary

Name Age Since Current Position

Graeme Robertson

63 2011 Non-Executive Chairman of the Board

Ian Wang

2014 Chief Executive Officer

Yong Wah Kee

2016 Deputy Executive Chairman of the Board

Jason Chua

2015 Chief Financial Officer

Rozanna Lee

2016 Company Secretary

Tian Chuan Goh

2014 Director

Heng Mun Chen

44 2015 Non-Executive Director

Alan Fraser

2011 Independent Non-Executive Director

Biographies

Name Description

Graeme Robertson

Mr. Graeme Lance Robertson serves as Non-Executive Chairman of the Board of NuEnergy Gas Ltd, formerly NuEnergy Capital Ltd. He was appointed on March 29, 2011. Mr. Robertson has had interests in Indonesia for the last 40 years. He has been responsible for pioneering and managing world class mining, energy and transport infrastructure operations throughout Africa, Australia and the Asia-Pacific region. He was CEO and developer of the open cut coal mine in the Southern Hemisphere, PT Adaro Indonesia, and is a former Managing Director of New Hope Corporation Limited (1987-2005). In 2010, Mr. Robertson was awarded the Coaltrans Lifetime Achievement Award for his contribution to the coal industry. Mr. Robertson is Chairman of Directors for Intra Energy Corporation Limited (ASX:IEC).

Ian Wang

Dr. Ian Wang, Ph.D., is Chief Executive Officer of the Company. Dr Wang has more than 30 years of experience in the oil and gas industry and previously held the position of General Manager of Greka Exploration & Production (Green Dragon Gas). Prior to joining Greka in August 2012, Dr Wang was employed as General Manager of Clarke Energy China. Dr Wang has held senior exploration roles at Sino Gas & Energy and Molopo. He also held roles as Regional Manager with In-Situ Australia providing consultancy to Lowell Petroleum on Coal Bed Methane (CBM) projects in China and Operations Manager for Huawell CBM Zhengzhou. Dr Wang holds a Master of Science and PhD from Imperial College, both in Rock Mechanics and Structural Geology and was an Associate Professor at the Chinese Academy of Science, Beijing, where he worked on tectonic and basin analysis. Dr Wang’s role is to deliver and commercialise the existing Production Sharing Contracts (PSCs) in Indonesia and to expand the unconventional and conventional portfolio across the ASEAN region.

Yong Wah Kee

Mr. Kee Yong Wah is Deputy Executive Chairman of the Board of the Company. Mr. Kee has more than 30 years’ of experience in the oil and gas exploration, production and servicing industry. In 1984, he joined Halliburton, a global conventional and unconventional oil and gas servicing company where he held various managerial, business development, operational and manufacturing positions in Asia and the USA. His last appointment in Halliburton was General Manager of Business Development where he was responsible for leading a group of Business Development and Account Managers in undertaking strategic planning and business development projects including mergers and acquisitions for all business units in Haliburton and formulating distributorship and agency agreements with customers. Having left Halliburton, Mr Kee joined Smith International, Inc, a New York Stock Exchange listed company principally involved in the supply of products and services to the oil and gas exploration and production industry, petrochemical industry and other industrial markets as their General Manager of its China operations. Subsequently, Mr Kee served as the Vice President of SPT Energy Group Inc, a company listed on the Hong Kong Stock Exchange that is principally involved in the provision of oilfield services prior to joining NGY.

Jason Chua

Mr. Jason Chua has been appointed as Chief Financial Officer of NuEnergy Gas Ltd. He is a Chartered Accountant with over 15 years’ experience in financial management. Mr Chua’s place of employment will be in Jakarta which will enable closer control over the financial operations of the company and significantly boost NGY’s management team in Indonesia.

Rozanna Lee

Ms. Rozanna Lee is Company Secretary of the Company. She is a Legal Affairs & Investor Relations Manager with Intrasia Capital Pty Limited, a corporate advisory and private equity firm based in Singapore and Sydney. Ms. Lee has degrees in Law and Commerce from the University of Queensland and has experience in a range of industries including international trust company services in The Netherlands.

Tian Chuan Goh

Heng Mun Chen

Mr. Chen Heng Mun has been appointed as Non-Executive Director of NuEnergy Gas Limited., with effect from 1 January 2015. Chen Heng Mun is an Executive Director and Group Finance Director of Globaltec Formation Berhad (an indirect substantial shareholder of NuEnergy through its subsidiaries New Century Energy Resources Limited and Globaltec Energy Resources Sdn Bhd). Chen Heng Mun has twenty four years of corporate and financial management experience across Asia. He is a member of the Malaysian Institute of Accountants, Malaysian Institute of Certified Public Accountants and Certified Public Accountants, Australia.

Alan Fraser

Mr. Alan Robert Fraser serves as Independent Non-Executive Director of NuEnergy Gas Ltd, formerly NuEnergy Capital Ltd. Mr. Fraser has over 30 years of experience in Australia and overseas on green fields mineral exploration, mine project management and mine construction. He has managed gold exploration projects through the stages of tenement acquisition, joint venture negotiation, obtaining regulatory approvals and the management of field exploration programs, at times in remote locations. Mr. Fraser was Chief Executive Officer of the Company until 30 November 2007 and is currently a Director of Resource Base Limited (ASX:RBX).

Basic Compensation

Name Fiscal Year Total

Graeme Robertson

40,000

Ian Wang

--

Yong Wah Kee

--

Jason Chua

--

Rozanna Lee

--

Tian Chuan Goh

--

Heng Mun Chen

--

Alan Fraser

40,000
As Of  29 Jun 2014