Mr Frank Huang
III Chairman

Appointed: 1 November 2017

Frank has been involved in a number of corporate leader roles within the technology sector. Frank has had over 25 years of executive management experience across a number of Australian and International companies. This includes roles as Managing Director of Chi Tel Global Holding Ltd, Managing Director of China Huge International Pty Ltd and General Manager of First Mobile Group Holding Ltd.

Frank has extensive corporate leadership skills and strong financial and business planning capabilities. This provides him with the capacity to manage the complete cycle of commercial activity, from strategy development, corporate financing, operational implementation and ongoing growth via organic means and/or acquisition.

He has strong background in technology, with a Bachelor of Aeronautical Engineering from China Civil Aviation University.

MR Michael Pixley
III Non-Executive Director

Appointed 23 November 2021

Mr Pixley has 35 years Merchant banking experience in Australia and Asian regions across a broad range of industries. Mr Pixley is a Non-executive director of Eve Investments Ltd (ASX:EVE), Refreshgroup Ltd (ASX:RGP) and is a founding director of Story-I Ltd (ASX:SRY). Mr Pixley has a Bachelor of Business Management, Curtin University, Perth, Western Australia.

MR Alvin Tan
III Non-Executive Director

Appointed 23 November 2021

Alvin has over 25 years’ corporate experience in Australia and Asia, including mergers, acquisitions, capital raisings and listings on the Australian Stock Exchange (ASX), the AIM market of the London Stock Exchange, Kuala Lumpur Stock Exchange (KLSE) and the German Stock Exchange.

Alvin studied at the University of Western Australia, gaining a Bachelor of Commerce with honours, and subsequently was employed by KPMG in Kuala Lumpur from 1993-1995 as a financial consultant. Returning to Australia, Alvin worked with the stockbroking firm of DJ Carmichael before pursuing other business interests. He was a founding director of various companies which are now listed on the ASX. Alvin served on the board of ASX listed Advanced Share Registries Ltd and previously listed BKM Management Ltd. He also has interests in companies in technology, mining, exploration, property development, plantation and corporate services both in Australia and overseas.

During the past three years Alvin held the following directorships in other ASX listed companies: Non-Executive Director of Advanced Share Registry Ltd (11 September 2007-6 October 2020) and previously listed BKM Management Limited (5 February 2002- Current).

MISS Miranda Yuan
III Company Secretary

Appointed 23 November 2021

Ms Yuan has extensive accounting experience in public and listed companies and public listing compliance. She has over 7 years’ experience in corporate advisory services cross-border M&A, capital raising, IPOs/RTOs, company secretarial work and to perform due diligence reviews.

She has worked for Indian Ocean Group in Australia and provide comprehensive accounting services and auditing assistance for public and listed companies in the last few years.

In addition, she has recently been appointed as Joint Company Secretary of ASX listed Cokal Limited (ASX:CKA).