People: Synergy Metals Ltd (SML.AX)

SML.AX on Australia Stock Exchange

0.07AUD
17 May 2013
Price Change (% chg)

$-0.01 (-12.50%)
Prev Close
$0.05
Open
$0.07
Day's High
$0.07
Day's Low
$0.07
Volume
99,000
Avg. Vol
37,653
52-wk High
$0.15
52-wk Low
$0.05

Search Stocks

Summary

Name Age Since Current Position

Feng Sun

 2011 Non-Executive Chairman of the Board

Yong Foong

 2011 Chief Financial Officer

Fleur Guenther

 29 2013 Company Secretary

Kim Chuan Heng

 2008 Non-Executive Director

Kiat Poh

 2011 Non-Executive Director

Shaw Pao Sze

 2010 Non-Executive Director

Ren Xiaohua

 2011 Non-Executive Director
» Insider Trading

Biographies

Name Description

Feng Sun

 Mr. Sun Feng has been Non-Executive Chairman of the Board of Synergy Metals Ltd since June 20, 2011. He has been engaged in the industry of geology, mining and metallurgy and processing of nonferrous metals for nearly 30 years and also has theoretical and practical experiences in the area of international finance, multinational acquisition and mergers and international capital operation and management. He presently holds the position of Director of Northwest Geological Exploration and Mining Bureau for Nonferrous Metals and the Chairman of Northwest Nonferrous International Investment Company Ltd.

Yong Foong

Fleur Guenther

 Ms. Fleur Guenther serves as a Company Secretary of Synergy Metals Limited since January 2, 2013. She is manager in the Corporate Secretarial team at Boardroom Pty Limited, the Company’s share registry. She has an experience as a Chartered Company Secretary and acts for other listed and unlisted companies. She holds a Bachelors degree in Arts and a Masters degree in Applied Commerce (Accounting).

Kim Chuan Heng

 Mr. Heng (Freddie) Kim Chuan has been Non-Executive Director of Synergy Metals Ltd since January 29, 2008. He is a Chartered Accountant, BSc (Economics) from the London School of Economics. He worked with an international accounting firm in London and Singapore. From 1992 to 2000, he was an Executive Director (Finance) in a Singapore Exchange listed company. During that period he oversaw the structuring of four oil pipeline and storage depot projects in Indonesia. He also oversaw the issue of floating rate notes to financial institutions in East Asia to fund the first of those projects. Since 2000, Mr. Heng has pursued his own interests in investments, primarily in listed companies. Mr. Heng is currently a Director of Noel Gifts International Limited, a company listed on the Singapore Exchange.

Kiat Poh

 Mr. Poh Kiat is Non-Executive Director of Synergy Metals Ltd. He was Non-Executive Chairman of the Board of Synergy Metals Limited from August 26, 2009 until June 20, 2011. He holds a Certified Diploma in Accounting and Finance from the Chartered Association of Certified Accountants, United Kingdom, a Diploma in Management Studies from the Singapore Institute of Management, and a Diploma in Civil Engineering from the Singapore Polytechnic. He has over 31 years’ experience at senior management level in the construction, real estate development, manufacturing and financial industries. From 1998, he was Managing Director of Singapore Stock Exchange listed Teamsphere Limited, a strategic management and business development of the Company prior to Delong Steel’s reverse acquisition of Teamsphere Limited in 2005. He has also held senior positions in corporate finance and mezzanine capital investment companies in Malaysia. Since 2005, He has managed a Singapore based investment advisory company that focuses on participating in strategic stakes in listed companies. Since May 2008, he has been Non-Executive Director of Centrex Metals Limited.

Shaw Pao Sze

 Capt. Sze Shaw Pao has been Non-Executive Director of Synergy Metals Ltd since October 15, 2010. He is a Master Mariner FG (Commonwealth of Australia) having spent over 30 years of his career in the Neptune Orient Lines ('NOL') consolidated entity of companies, holding the position of Managing Director of some of the consolidated entity companies at various times. His experience covers a spectrum of activities such as corporate planning for NOL headquarters, conventional and containerized shipping in areas of ownership and operation, shipping agency, cargo handling and haulage, port operations and development and heavy lifting. He is currently a Director of Zicom Group Limited, a company listed on the Australia Securities Exchange.

Ren Xiaohua

 Mr. Xiaohua Ren has been Non-Executive Director of Synergy Metals Ltd since June 20, 2011. He holds a doctorate degree majoring in mineral resources prospecting and exploration and is a professor level senior geological engineer. He presently holds the position of the chief engineer of Northwest Mining and Geology Group Co, the executive deputy general manager of Northwest Nonferrous International Investment Company Ltd, the director of Canadian Yukon-Shaanxi Mining Company and the director of Northwest Nonferrous Australia Mining Pty Limited. He has been engaged in the geological industry for a period and has been directly involved in the field investigation and management of international projects. He is also experienced in presiding over the geological exploration and international mining projects.

Basic Compensation

Name Fiscal Year Total

Feng Sun

 48,000

Yong Foong

 29,700

Fleur Guenther

 --

Kim Chuan Heng

 --

Kiat Poh

 41,739

Shaw Pao Sze

 --

Ren Xiaohua

 --
As Of 29 Jun 2012

Options Compensation

Name Options Value

Feng Sun

 0 0

Yong Foong

 0 0

Fleur Guenther

 0 0

Kim Chuan Heng

 0 0

Kiat Poh

 0 0

Shaw Pao Sze

 0 0

Ren Xiaohua

 0 0

Insider Trading

» Full list on Insider Trading
Search Stocks