Edition:
United States

Wolf Petroleum Ltd (WOF.AX)

WOF.AX on Australia Stock Exchange

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5 Dec 2016
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Summary

Name Age Since Current Position

Xue Dongping

2016 Chairman of the Board

Bataa Tumur-Ochir

2013 Chief Executive Officer, Director

John Santich

2008 Executive Director

Kelly Snyman

2016 Company Secretary

Siying Guo

2016 Non-Executive Director

Johnson Huang

2016 Non-Executive Director

Peter Hunt

2012 Non-Executive Director

Jack James

2016 Non-Executive Director

Biographies

Name Description

Xue Dongping

Ms. Xue Dongping is the Chairman of the Board of the Company. Ms Dongping brings a wealth of knowledge to the WOF Board through her extensive career in real estate development and corporate governance. Ms Dongping has acted as the General Manager and Vice President of Hengfeng Real Estate Development Co. Ltd and has been an Executive Director of Hunan HengfengWanjun Group Co. Ltd. Ms Dongping is currently the Chairperson of SAM Investment Group Co Ltd where she is responsible for the development of major decisions, industry development and strategic deployment.

Bataa Tumur-Ochir

Mr. Bataa Tumur-Ochir serves as a Chief Executive Officer, Director of Wolf Petroleum Limited since January 3, 2013. Bataa Tumur-Ochir is a Mongolian citizen and has served as Wolf Operations Limited’s Chief Operating Officer since its incorporation in 2010 and was appointed as an Executive Director in August 2011. Mr. Tumur-Ochir is responsible for new business acquisitions, development and government and community relations. Mr. Tumur-Ochir is also responsible for daily operations in Mongolia. Under his guidance Wolf Petroleum was awarded with the “Operator of the Year Award” from the Petroleum Authority of Mongolia, and today, Wolf Petroleum is recognised as the fastest growing petroleum exploration company in Mongolia. Mr. Tumur-Ochir holds a bachelors degree in business administration and graduate certificates in international business and marketing from Australia and Singapore. He has not held any other listed directorships over the past three years.

John Santich

Dr. John Reginald Santich, BE M, Eng Sc, Ph.D., DipLaw, MSocSc, serves as Executive Director of Wolf Petroleum Ltd, formerly Strzelecki Metals Limited, since June 13, 2008. John Santich is an engineer and lawyer with over four decades experience in mining geoscience and industry. He has been founder and Director of a number of successful exploration companies including Marathon Resources Ltd. He has also established companies in other technological areas, including bottled water, machine vibration analysis and renewable energy.

Kelly Snyman

Ms. Kelly Snyman is the Company Secretary of the Company. Ms Snyman is a principal of Palisade Business Consulting. Ms Snyman has a Bachelor of Commerce from the University of Western Australia, is a Chartered Accountant and an associate member of the Governance Institute of Australia.

Siying Guo

Ms. Siying Guo is Non-Executive Director of the company. She has obtained a Masters degree in Management Finance and Accounting and a Bachelors degree in Accounting and Finance from UK universities. Ms Guo currently works in sales and project implementation with CCC Financial Leasing Co., Ltd.

Johnson Huang

Mr. Johnson Xiang Qian Huang is the Non-Executive Director of the Company. Mr Huang is an experienced CPA qualified accountant and director having a career spanning nearly 20 years within the financial services sector. Currently a Non-Executive Director of HB Ferny Pty Ltd, a wholly owned entity by Singapore Listing Company: Hobee Land, he offers advice in relation to property projects within the Australian market and provides the Group’s accounting department with guidance in the regulatory space. Additionally, Mr Huang is director at Johnson & Co Aust Pty Ltd where he oversees accounting, taxation, SMSF accounting and SMSF audit and mortgage broking. Mr Huang brings strong corporate governance expertise to the WOF Board.

Peter Hunt

Peter Hayden Hunt, FCA, serves as Non-Executive Director of Wolf Petroleum Ltd, formerly Strzelecki Metals Limited, since April 24, 2012. Peter Hunt is former partner of PKF Adelaide, Chartered Accountants, having retired on 30 June 2011. He is a member of the Audit Committee and a member of the Institute of Chartered Accountants in Australia. Hunt is an experienced company Director, having been a Non-Executive Chairman of Intermin Resources Ltd for 20 years. Hunt is currently a Non-Executive Director of Metaliko Resources Limited (appointed 28 June 2012). Hunt was previously a Director of Adelaide Energy Ltd (appointed 16 February 2007, resigned 9 December 2011) and MUI Corporation Ltd (appointed 5 June 2011, resigned 5 December 2011). He has not held any other listed directorships in the past three years.

Jack James

Mr. Jack James is the Non-Executive Director of the Company. Mr. James has over fifteen years of experience in chartered accounting specialising in corporate advisory and reconstruction. Mr. James is a partner of Palisade Business Consulting, which provides accounting, secretarial and advisory services to private and public companies, government and other stakeholders. Prior to establishing Palisade Business Consulting, he held senior roles in Ernst & Young and KordaMentha. Mr. James has a Bachelor of Business from the Queensland University of Technology and is a Chartered Accountant.

Basic Compensation

Name Fiscal Year Total

Xue Dongping

--

Bataa Tumur-Ochir

88,273

John Santich

56,427

Kelly Snyman

--

Siying Guo

--

Johnson Huang

--

Peter Hunt

60,000

Jack James

--
As Of  29 Jun 2013