Edition:
United States

Ultima United Ltd (UUL.AX)

UUL.AX on Australia Stock Exchange

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15 Jul 2016
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Summary

Name Age Since Current Position

Xing Yan

2014 Executive Chairman of the Board, Managing Director

George Lazarou

Executive Director

Piers Lewis

2015 Company Secretary

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

George Lazarou

Mr. George Lazarou is Executive Director of United Uranium Ltd.Mr Lazarou is a qualified Chartered Accountant with over 20 years’ experience, including five years as a partner of a mid-tier accounting firm, specialising in the areas of audit, advisory and corporate services. Mr Lazarou has extensive skills in the areas of audit, corporate services, due diligence, independent expert reports, mergers & acquisitions and valuations. Mr Lazarou also brings with him a high level of commercial skills having worked closely with publicly listed companies in the mining, building, engineering, environmental and construction industries. Mr Lazarou is currently the Managing Director of corporate advisory firm Citadel Capital and Non-Executive Chairman of Volta Mining Limited.

Piers Lewis

Mr. Piers Lewis has been appointed as Company Secretary of Ultima United Limited., with effect from 15 January 2015. 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.

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

George Lazarou

109,250

Piers Lewis

--

Eric Kong

--
As Of  29 Jun 2014

Options Compensation

Name Options Value

Xing Yan

0 0

George Lazarou

0 0

Piers Lewis

0 0

Eric Kong

0 0