Edition:
United States

Ultima United Ltd (UUL.AX)

UUL.AX on Australia Stock Exchange

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2 Dec 2016
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Summary

Name Age Since Current Position

Xing Yan

2014 Executive Chairman of the Board, Managing Director

Piers Lewis

2016 Company Secretary

ZiXi Ban

2016 Non-Executive Director

Eric Kong

Non-Executive Independent Director

Biographies

Name Description

Xing Yan

Mr. Yan (Simon) Xing is Executive Chairman of the Board, Managing Director of United Uranium Ltd. He has been appointed to the position of Managing Director of the Company with effect from 23 July 2014. Mr Yan has over 30 years of senior level management experience in international mining trade. He was part of the management team of China National Minerals and Metals Import & Export Corporation (MINMETALS). Mr Yan migrated to Western Australia where he established numerous import export businesses. Mr Yan developed a number of commercial properties, including “Woodsons” (formerly Parry’s Department Store) in Fremantle and Huntingdale Village Shopping Centre. Mr Yan was also a licensed real-estate agent for nearly 20 years, which provided him with a deep knowledge of the Western Australian property market. Mr Yan is widely sought after as a consultant for international trade issues due to his broad contacts and knowledge of Chinese and Australian business systems

Piers Lewis

Mr. Piers Richard Lewis is Company Secretary of Ultima United Limited. Mr Lewis has more than 15 years global corporate experience and is currently Company Secretary and CFO for several ASX listed companies. Mr Lewis specialises in financial management of listed and non-listed exploration companies and brings extensive and diverse financial and corporate experience from previous senior management roles with Credit Suisse (London), Mizuho International and NAB Capital. Mr Lewis holds a Bachelor of Commerce and is a member of the Australian Institute of Chartered Accountants and Governance Institute of Australia.

ZiXi Ban

Mr. ZiXi (James) Ban is the Non-Executive Director of the Company. Prior to this appointment, James was the General Manager of Western Australia Building Group; a domestic, commercial and mining building design and construction company that provide engineering and design solutions for complex and large structures/projects. James has a degree in architecture from UWA.

Eric Kong

Mr. Eric Kong is Non-Executive Independent Director of United Uranium Ltd. Heholds an MBA from the University of Western Australia and has extensive corporate experience with Fortune 500 companies. He served in Solectron’s supply chain management division where he often worked with top tier clients that include IBM, Cisco, Sun Microsystems and Lucent Technologies. He then served as Asia Pacific regional accounts manager for Molex; being responsible for business strategy, development and growth in the highly competitive electronics contract manufacturing industry. He is the founder and former director of Altis West; a business consulting firm managing Chinese joint ventures in Australian mining and property sectors. Mr Kong is an experienced manager with intricate knowledge of global business models, trends and high-level expertise in both eastern and western management styles.

Basic Compensation

Name Fiscal Year Total

Xing Yan

163,875

Piers Lewis

--

ZiXi Ban

--

Eric Kong

--
As Of  29 Jun 2014

Options Compensation

Name Options Value

Xing Yan

0 0

Piers Lewis

0 0

ZiXi Ban

0 0

Eric Kong

0 0