Mr Frank Huang
III Chairman

Appointed: 1 November 2017

Frank has been an entrepreneur and leader in the global technology space for over two decades. In 2017, he established Haodex Ltd, a multi-million dollar, NSX-listed company. From 2000 to 2008, he was the Founder and Executive Chairman of Chi Tel Global Holdings, an international telecommunications provider with covering 7 countries including the UK, USA, France, Canada, Australia, New Zealand and Hong Kong. His visionary leadership saw Chi Tel's valuation reach two billion SGD as estimated by DBS Bank Singapore, making it the second largest IP long-distance call network in the world next to ITXC of the United States. In addition to this, he served as the exclusive agent of the French Schlumberger Sim Card for China from 1996 to 2000 and held the position of Sales Director of Motorola mobile phones in thirteen provinces of China through China Huge International Co., Ltd from 1990 to 1996. This feat established him as one of four major distributors of Motorola mobile phones in China and enabled him to be a designated mobile phone provider for thirteen provinces in the nation.

Frank graduated from the Civil Aviation University of China with a Bachelor of Aeronautical Engineering and was one of the few chosen in the country to study the prestigious business management course in West Germany in 1984. Following this, he received extensive training in both the The Boeing Company and the General Electric Company in the US from 1985 to 1986.

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.

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).