Edition:
United States

Northern Mining Ltd (NMI.AX)

NMI.AX on Australia Stock Exchange

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28 Sep 2016
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Summary

Name Age Since Current Position

Tiong Seng Ong

2013 Non-Executive Chairman of the Board

Tai Hwee Woon

2015 Non-Executive Vice Chairman of the Board

Danette Cheung

2013 Non-Executive Director

Andrew Nai

2013 Non-Executive Director

Biographies

Name Description

Tiong Seng Ong

Mr. Ong Tiong Seng (Tony) has been Non-Executive Chairman of the Board of Northern Mining Ltd since August 9, 2013. Mr Ong is currently the Chairman of Cogent Financial Group (HK) Limited, an investment company with controlling interests in property development, hotel management, media, publishing and commodities trading businesses. He is also the Chairman of Hoverwing Industrial Corp, a manufacturer of aerospace components based in China. He was the founder and largest shareholder of Provenance Capital Pte Ltd, an investment banking business in Singapore. Mr Ong has held previous directorships with 7 public companies listed on both the Australian Securities Exchange and the Singapore Stock Exchange. Prior to joining the private sector, Mr Ong worked with the Economic Development Board of Singapore, Ministry of Trade and Industry. He also served as an advisory panel member of the Singapore government’s feedback unit under the Ministry of Community Development, Youth and Sports from 2005 to 2007. Mr Ong graduated with a Bachelor of Commerce Degree (Banking and Finance) from University of Canberra in 1992 and a Master of Economics Degree from Macquarie University, Australia in 1993. In his spare time, Mr Ong is passionately engaged in equestrian sports and Kendo.

Tai Hwee Woon

Mr. Gerald Tai Hwee Woon is Non-Executive Vice Chairman of the Board of the Company. Mr Woon has more than 20 years of communications experience. As a cofounder and director of Cogent Communications Pte Ltd, he has been involved in most of its consulting services for IPO launches, Investor Relations and Public Relations since its inception. He also has extensive experience in advising companies on crisis communications, and notably was involved in the corporate recovery of China Aviation Oil (Singapore) Corporation Ltd and a few other listed companies. Gerald has also worked at Provenance Capital Pte. Ltd., a boutique Corporate Finance firm, where he was involved in deal origination and fund raising. Gerald started his career in the government sector and was formerly Head, Marketing Communications at the Singapore Economic Development Board (EDB), looking after its corporate communication needs as well as the communication needs of its multinational and local company clients in the electronics, chemicals, biomedical sciences, precision engineering, heavy engineering and services industries. At EDB, Gerald was also sole media liaison for several ministerial overseas trips and has worked on several multigovernment agency initiatives. Gerald holds a Master of Science (Marketing) degree from National University of Singapore and a Bachelor of Arts (Hons) degree from Monash University. In addition, he has also completed the Capital Markets & Financial Advisory Services (CMFAS) Module 4A – Rules and Regulations For Advising On Corporate Finance, and is a member of the EDB Society.

Danette Cheung

Ms. Danette Cheung, CPA, has been Non-Executive Director of Northern Mining Ltd since August 9, 2013.Ms Chan is a practising Solicitor of the Supreme Court of NSW. She is currently a Principal at RSM Bird Cameron, Sydney NSW. She has previously worked for Balazs Lazanas & Welch LLP, Deloitte Touche Tohmatsu and Alinta Ltd. Her client base has mainly been corporate focused, with particular emphasis in the energy and resource industry. The nature of her practice extends from transaction based advisory with particular emphasis on tax consolidation, to international tax planning, tax compliance and tax related drafting. Her career path included secondment stints to Xstrata Coal, Jemena Ltd, The Mirvac Group, Alinta Ltd and Promina. Ms Chan graduated from University of New South Wales with both a Bachelor of Laws and a Bachelor of Commerce (Accounting) in year 2000. She graduated from University of Sydney in 2002 with Masters of Law. In 2005, she attained her qualification as a Certified Practising Accountant in Australia. Ms Chan is also a member of the Taxation Institute of Australia and a member of the NSW Law Society. Directorships Held in Other Listed Entities In the past three years Ms Chan has not held directorships in any ASX listed companies.

Andrew Nai

Mr. Andrew Nai has been Non-Executive Director of Northern Mining Ltd since August 9, 2013. Mr Nai started his career with StarHub Pty Ltd in 1999 as a design and network engineer. In 2002 he joined GLG Corp Limited as a management trainee and became the Group Compliance Manager and Group Strategic Planning Manager before he left in 2006. GLG Corp, listed on the Australian Securities Exchange (ASX), is a global apparel and textile supply chain management company with operations across 8 countries and year 2006 revenue of US$220mil. The company’s reputable clients include Fortune 500 companies such as Macy’s, Wal-Mart, Target, Footlocker, Eddie Bauer, K-Mart and Aeropostale. Since 2006, Mr Nai has ventured into private investments in the energy, commodities and food industries. One of his entrepreneurial pursuits is Sarpino’s Pizzeria in Australia, in which he grew the business through a successful franchise network. Sarpino’s Pizzeria is an international chain currently operating in 21 countries that offers high-quality traditional and gourmet Italian food. Mr Nai graduated with a Bachelor of Engineering (Electrical) (Honours) from RMIT University in 1998, and a Master of Telecommunications Engineering from The University of Melbourne in 2001. He is also an alumnus of INSEAD (YMP’05) and Harvard Business School (GMP14). Mr Nai is the Treasurer of The Asian Arts Society of Australia (Victoria Branch).

Basic Compensation

Name Fiscal Year Total

Tiong Seng Ong

5,690

Tai Hwee Woon

--

Danette Cheung

--

Andrew Nai

--
As Of  29 Jun 2014

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