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United States

SmartTrans Holdings Ltd (SMA.AX)

SMA.AX on Australia Stock Exchange

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2 Dec 2016
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Summary

Name Age Since Current Position

Mark Vaile

58 2016 Non-Executive Chairman of the Board

Bryan Carr

2011 Executive Director

Ian Hawkins

2013 Executive Director

Leanne Ralph

2015 Company Secretary

Andrew Forsyth

Non-Executive Director

Gregory Simpson

2015 Non-Executive Director

Yui Tang

2013 Non-Executive Director

Biographies

Name Description

Mark Vaile

The Hon. Mark Anthony James Vaile, AO is Non-Executive Chairman of the Board of the Company. He is former Deputy Prime Minister of Australia and former leader of the National Party, brings a wealth of experience in the global commerce environment having held several key ministerial positions during his political career, including that of Trade Minister involved in negotiating the US?Australia Free Trade Agreement (FTA), the then proposed Australia?China FTA, along with similar agreements between Australia and its trading partners Singapore, Thailand and Malaysia. Mr. Vaile has forged a successful career in the private sector since retiring from political life and sits on the boards of a number of high?profile public companies, including Virgin Australia Holdings, Whitehaven Coal and Servcorp.

Bryan Carr

Mr. Bryan E. Carr is Executive Director of SmartTrans Holdings Ltd., since July 26, 2011. He was previously Chief Operating Officer of Sm@rtTrans Limited until June 30, 2009. Mr. Carr has experience in the information technology sector and its application to the transport industry. He is also Director of the Company’s subsidiaries Sm@rtTrans Limited, SmartTrans Technology (Beijing) Limited and SmartTrans (HK) Ltd.

Ian Hawkins

Mr. Ian Hawkins is a Director of SmartTrans Holdings Ltd since March 13, 2013. He is the Chief Technical Officer of the Company’s subsidiary SmartTrans Limited, heads up the Australian-based technical team that is responsible for the development and operation of the Company's mobile software, Internet and mobile billing and online lottery business in China and its transport systems in Australia.

Leanne Ralph

Ms. Leanne Ralph is Company Secretary of the Company. Ms. Ralph who has considerable experience as a Company Secretary and has a Bachelor of Business, a diploma in Applied Corporate Governance and sits on the Governance Institute of Australia’s Corporate and Legal Issues Committee.

Andrew Forsyth

Mr. Andrew D. Forsyth was a Non-Executive Director of SmartTrans Holdings Ltd until November 30, 2012. He is solicitor and Director of Dymocks Group of Companies, Sm@rtTrans Limited, Tandragee Pty Limited, Coolgardie Units Pty Limited and Jamajon Pty Limited. He is also Director of the Company’s subsidiaries Sm@rtTrans Limited, SmartTrans Technology (Beijing) Limited and SmartTrans (HK) Ltd.

Gregory Simpson

Mr. Gregory Lane Simpson has been appointed as Non-Executive Director of SmartTrans Holdings Limited., with effect from 22 April 2015. Gregory Simpson is a Chartered Accountant and has served as a financial and commercial consultant to the Board of SmartTrans since January, 2013. Mr Simpson holds a Bachelor of Commerce degree with significant experience in the accounting and commercial fields.

Yui Tang

Mr. Yui (Ian) Tang has been Non-Executive Director of SmartTrans Holdings Ltd since March 13, 2013. He is the CEO of Beijing AustChina Technology, the Chairman of 123 AustChina Education Consultancy and a Director on the Board of the China-Australia Chamber of Commerce (AustCham Beijing).

Basic Compensation

Name Fiscal Year Total

Mark Vaile

--

Bryan Carr

216,000

Ian Hawkins

130,800

Leanne Ralph

--

Andrew Forsyth

--

Gregory Simpson

--

Yui Tang

--
As Of  29 Jun 2013

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