People: VDM Group Ltd (VMG.AX)

VMG.AX on Australia Stock Exchange

0.01AUD
23 Dec 2014
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Summary

Name Age Since Current Position

Dongyi Hua

2013 Chief Executive Officer, Managing Director, Director

Padraig O'Donoghue

2014 Chief Financial Officer, Company Secretary

R. Gregg

2012 Executive General Manager - Eastern Operations

Michael Fry

55 2013 Non-Executive Independent Director

Luk Hiuming

2014 Non-Executive Director

Velko Jakovich

2014 Non-Executive Director

Hiuming Luk

2014 Non-Executive Director

Biographies

Name Description

Dongyi Hua

Dr. Dongyi Hua is the Chief Executive Officer, Managing Director, Director of VDM Group Limited. Dr Hua is the former Vice President, Executive Chairman and CEO of CITIC Pacific Mining, a position he held from October 2009 until April 2013. He was previously with Beijing-based CITIC Group, which he joined in 2002. Dr Hua has held executive management positions during the past 15 years for construction and resource development projects across Asia, Africa and Latin America in countries such as China, Angola, the Philippines, Pakistan, Brazil and Algeria. He has extensive experience in project, contractor, cost and risk management. Dr Hua holds a Doctorate of Engineering from the China University of Geosciences. Dr Hua is also the Vice President of the Australian China Business Council Western Australia. Dr Hua is the ultimate legal and beneficial owner of H&H.

Padraig O'Donoghue

Mr. Padraig O'Donoghue is Chief Financial Officer and Company Secretary of VDM Group Ltd effective February 12, 2014. Mr. O’Donoghue is a Chartered Accountant with considerable mining industry experience and has held CFO and Company Secretarial roles for a number of ASX-listed companies. He holds a Bachelors degree from the University of British Columbia.

R. Gregg

Mr. R. (Bob) Gregg is Executive General Manager of Eastern Operations of VDM Group Ltd. He was previously the Chief Operating Officer - VDM Consulting of VDM Group Ltd. He has over 30 years’ experience in engineering design, documentation and contact administration of civil, structural and planning projects. He was previously the Chief Operating Officer of the Consulting Division of VDM Group. He joined VDM Group in September 2006, managing VDM Group’s Queensland Consulting Division. Prior to joining VDM Group, he was a Director, Principal and Manager of Barlow Gregg & Associates Pty Ltd., Consulting Engineers. Mr. Gregg has a Diploma of Civil Engineering and Environmental Design and is a member of the Institution of Civil Engineers, Australian Institute of Building, Urban Development Institute Australia, and is a registered, QBSA licensed Builder in Queensland; and is a PAMD Registered Property Developer Director.

Michael Fry

Mr. Michael John Fry has been Non-Executive Independent Director of VDM Group Ltd since June 12, 2013. Mr Fry is an experienced company manager across a broad range of industry sectors. Mr. Fry has a strong background in accounting and corporate advice having worked with KPMG (Perth), Deloitte Touche Tohmatsu (Melbourne) and boutique corporate advisory practice Troika Securities Ltd (Perth). For much of the past decade, Mr. Fry was the Chief Financial Officer and Finance Director at Swick Mining Services Limited, a publicly listed drilling services provider contracting to the mining industry in Australia and North America. Currently Mr. Fry is Chief Financial Officer and Company Secretary of Cougar Metals NL, a publicly listed gold exploration and drilling services company operating in Brazil.

Luk Hiuming

Mr. Luk Hiuming has been appointed as Non-Executive Director of VDM Group Ltd, with effect from 21 March 2014. Mr. Luk Hiuming has extensive experience in a range of business sectors. In 2000, he set up the C.N.Team Ltd and Y.Z.I.T. Inc. He has invested in real estate in mainland China since 2001 and now invests in a variety of industries, including textile & clothing, steel, and new energy industries. Mr Luk is currently Chairman of the boards of C.N.Team Ltd, Y.Z.I.T. Inc, Wholly Fast International Ltd.

Velko Jakovich

Mr. Velko (Vic) Anthony Jakovich is Non-Executive Director of VDM Group Ltd effective February 1, 2014. Mr. Jakovich has business experience achieved during 42 years as Managing Director and Senior Partner of a Perth based mechanical services company, and having held executive positions as Managing Director of Stulz Australia Pty Ltd, and Treasurer, Deputy Chair and Chair of Villa Dalmacia Nursing Home. He has held Non Executive positions as Board Member of St John of God Foundation for seven years and was Chair of the steering committee to develop a case for raising $20m towards construction of a $50m Comprehensive Cancer Centre at St John of God Campus Subiaco, and Non-Executive Director of Stulz Australia Pty Ltd. Mr. Jakovich was Vice President and President of Western Australian Mechanical Contractors Association from 2000 to 2003 and member of WA Building Industry Code of Conduct ministerial advisory committee for 3 years. Currently Mr. Jakovich is the Managing Director and a senior partner in Jako Industries Pty Ltd.

Hiuming Luk

Mr. Luk Hiuming has been appointed as Non-Executive Director of VDM Group Ltd., with effect from March 21, 2014. Mr Luk has experience in a range of business sectors. In 2000, he set up the C.N.Team Ltd.

Basic Compensation

Name Fiscal Year Total

Dongyi Hua

--

Padraig O'Donoghue

--

R. Gregg

560,970

Michael Fry

64,316

Luk Hiuming

--

Velko Jakovich

--

Hiuming Luk

--
As Of 29 Jun 2013

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