Edition:
United States

Voltage IP Ltd (VIP.AX)

VIP.AX on Australia Stock Exchange

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Summary

Name Age Since Current Position

Francesco Licciardello

2015 Non-Executive Chairman of the Board

Wee Min Chen

2016 Managing Director, Executive Director

Ai Ling Chong

2016 Executive Director

Andrew Metcalfe

2009 Company Secretary

Lee Mitchell

2017 Non-Executive Director

Biographies

Name Description

Francesco Licciardello

Mr. Francesco Licciardello is Non-Executive Chairman of the Board of the Company. Mr Licciardello is a Director of Antares Mining Ltd, and Elk Orthobiologics Ltd. In addition, he has extensive experience in the finance sector as executive director and co-owner of Sanston Securities Australia, and independent corporate advisory and investment firm based in Melbourne Australia. He also holds many private company directorships.

Wee Min Chen

Ms. Wee Min Chen is the Managing Director, Executive Director of the Company. Ms. Chen has considerable manufacturing and marketing industry expertise. Ms. Chen was the founder and owner of KLE Products Sdn Bhd and has over 30 years’ experience in owning and operating an industrial manufacturing business in Malaysia.

Ai Ling Chong

Andrew Metcalfe

Mr. Andrew Metcalfe, B.Bus, CPA, FCIS, has been Company Secretary of Voltage IP Ltd since May 13, 2009. Mr. Metcalfe is a qualified accountant with over 25 years experience across of industry sectors, holding the position of Company Secretary and CFO for a number of ASX listed entities and unlisted public entities for property, retail, energy, manufacturing, and technology industries. He is employed by Accosec Consultants and assists Voltage IP in Company Secretarial practice and procedures. He holds a Bachelor of Business degree and is Fellow of the Chartered Institute of Secretaries.

Lee Mitchell

Mr. Lee Mitchell is the Non-Executive Director of the Company. Mr Mitchell is a director ofConvergence Legal, a boutique commercial law firm based in Melbourne, Victoria. He is a qualified solicitor with over 20 years’ experience practising principally in corporate law, advising on corporate and securities regulation, capital raisings, mergers and acquisitions, corporate governance and ASX compliance matters. Lee is currently a non-executive director of JM Financial Group Ltd.

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