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United States

Triple Energy Ltd (TNP.AX)

TNP.AX on Australia Stock Exchange

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30 Nov 2016
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Summary

Name Age Since Current Position

Ming Kit Cheng

2014 Chairman of the Board

Paul Underwood

57 2015 Chief Executive Officer, Managing Director

Po Siu Chan

2015 Executive Director

Alexander Neuling

2012 Company Secretary

Garry Ralston

57 2009 Non-Executive Director, Independent Director

Biographies

Name Description

Ming Kit Cheng

Paul Underwood

Mr. Paul Underwood has served as Chief Executive Officer, Managing Director of Triple Energy Ltd .Mr Underwood has over 31 years experience in the upstream oil and gas sector and corporate advisory. He was the founding Managing Director and Chief Executive Officer of Tap Oil Limited (ASX: TAP), a position he held for 11 years. Mr Underwood presided over Tap Oil during its progression from an unlisted junior start-up company into a significant participant in the oil and gas sector with a market capitalisation of several hundred million dollars. He is also Non-Executive Director of Western Power,a Western Australian state owned electricity utility,and a Board member of Alliance Francaise de Perth. He holds a Bachelor of Business degree and Grad Diploma in Applied Finance. He is a Chartered Accountant.

Po Siu Chan

Mr. Po Siu Chan has been appointed as Executive Director of Triple Energy Limited., with effect from 29 April 2015. Mr Chan is a fellow of the Institute of Chartered Accountants in Australia and is a Director of Afanti Asset Management in Hong Kong. Mr Chan has experience in business consulting and investment banking in China and the Asia Pacific region. Mr Chan has held roles as a Director at PwC in the Advisory division and as a Senior Manager at ANZ in its Project Finance division and has significant experience in transactions in China and Asia Pacific. He holds a Masters Degree in Commerce (specialized in Banking and Finance) from the University of New South Wales in Sydney and a Bachelor Degree in Commerce from the University of Sydney in Sydney.

Alexander Neuling

Mr. Alexander James Neuling has served as Company Secretary of Triple Energy Ltd since August 21, 2012. He is a Chartered Accountant and Chartered Secretary with corporate and financial experience including as Director, Chief Financial Officer and/or Company Secretary of various ASX-listed companies in the oil and gas, mining, mineral exploration, and other sectors. Mr. Neuling is principal of Erasmus Consulting Pty Ltd, which provides company secretarial and financial management consultancy services to several ASX-listed companies. He graduated from University of Leeds.

Garry Ralston

Mr. Garry Benjamin Ralston has been Non-Executive Director of Triple Energy Ltd since November 4, 2009. He is a Licensed Finance Broker (CFB). Mr. Ralston has been directly involved in the banking and finance industry for over 43 years. He was a co-founder and until recently Director of Finance and Systems Technology (FAST) which is one of Australia's premier mortgage aggregators. He is also Director and Co-Founder of Select Mortgage Services. During the last three years, he has not served as Director of the following listed companies.

Basic Compensation

Name Fiscal Year Total

Ming Kit Cheng

--

Paul Underwood

281,400

Po Siu Chan

--

Alexander Neuling

--

Garry Ralston

30,000
As Of  30 Mar 2015

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