Dr. Chew Kia Ngee BEc(Hons), MCom, PhD, FCA (Australia), FCPA
Independent Non-Executive Director and Chairman

 - Member of the Board of Directors
 - Chairman of Nominating Committee

Dr Chew was a partner of Coopers & Lybrand, Singapore from 1978 and was appointed Senior Partner and Executive Chairman of the firm in 1996. Following the merger of Price Waterhouse and Coopers & Lybrand on 1 July 1999, he was appointed Deputy Chairman of PricewaterhouseCoopers in Singapore and stepped down in 2004. He retired from the firm in June 2005.

Dr Chew is a Director of Datacraft Asia Pte Ltd and Yi Feng Petrochemicals Limited (Hong Kong). He is also a Director of the Foundation of Rotary Clubs Ltd and sits on the board of the Singapore Eye Foundation. He has a Bachelor of Economics (Honours) from the University of Malaya, a Master of Commerce from the University of Melbourne and a PhD in Business and Management from the University of South Australia.

Dr Chew is a Fellow of the institute of Certified Public Accountants of Singapore and was Chairman of its Auditing and Assurance Standards Committee and a member of the Professional Development Committee for many years. He is also a Fellow of the Institute of Chartered Accountants in Australia as well as a Fellow of the Australian Society of Certified Practising Accountants.
 

Stuart Maxwell Kenny
Acting Chief Executive Officer and Managing Director

 - Member of the Board of Directors

Mr Kenny has extensive experience as senior project manager on large resource construction projects within the LNG, Oil & Gas, Alumina and Resource Refining industries. He has successfully completed several major construction contracts and received clients’ commendation for his emphasis on project quality, team management and workforce safety. Mr Kenny holds a certificate for Contract Estimation and Supervision from Swinburne Institute of Technology, Australia. He is certified by the Office of Energy, Western Australia as an Electrician (Grade A). 

From December 1997 to January 2008, Mr Kenny held the position of Managing Director/CEO. However during this time he was seconded to the Ausclad Meisei JV as its Project Director to oversee the AUD$100 million insulation and painting contract for the North West Shelf Train 4 LNG expansion project.
 

Barry Alfred Carson
Non-Independent Non-Executive Director

 - Member of the Board of Directors 
 - Chairman of the Remuneration and Human Capital Committee 
 - Member of the Nominating Committee

Mr Carson has over 40 years of experience in the building and industrial industries. From 1964 to 1991, he was employed by CSR Limited, and rose to be the State Manager for CSR Bradford Insulation, a large Australian insulation manufacturer.

Since 1995, Mr Carson has been the Managing Director of Australasian Insulations Supplies Pty Ltd. He has served in the Australian Defence Force, where he earned the rank of Army Major and was awarded the National Medal and Reserve Forces Decoration. Mr Carson graduated from the West Australian Institute of Technology with an Associateship in Business Administration (Marketing Option) in 1974.
 

Kok Pak Chow BCom(Hons), FCPA, FCII
Independent Non-Executive Director

 - Member of Board of Directors 
 - Chairman of Audit Committee
 - Member of the Nominating Committee 

Mr Kok has held senior management positions in various insurance operations. He has been a consultant to Shenton Insurance Pte Ltd Since May 2005, and to the Parkway Group Healthcare Pte Ltd since December 2001.

Mr Kok holds a Bachelor of Commerce (Honours) Major in Economics from the University of Melbourne. He is a Fellow of the Institute of Certified Public Accountants of Singapore, a member of CPA Australia and a Fellow of the Chartered Insurance Institute, United Kingdom.

Mr Kok is active in community work and was conferred the Public Service Medal by the President of the Republic of Singapore in 2000.
 

Kelvin Lee Kiam Hwee
Independent Non-Executive Director

 - Member of Board of Directors 
 - Member of Audit Committee
 - Member of the Remuneration and Human Capital Committee

Mr Lee began his career with Coopers and Lybrand and was there for 15 years from 1979 to 1994. He joined IMC Holdings Ltd from 1994 to 2003 as the Group Financial Controller where he contributed towards the strategic business planning and overall financial management, and put in place financial control systems of the company. He moved on to Pan United Corporation as its Chief Financial Officer until March 2007.

Presently Mr Lee is a non-executive director of Marco Polo Marine Ltd, HTL International Holdings Ltd and Pacific Healthcare Holdings Limited.

Mr Lee is a Fellow of the Association of Chartered Certified Accountants (UK), Fellow of the Institute of Certified Public Accountants and a member of the Singapore Institute of Directors.
 

Damien O'Reilly
Independent Non-Executive Director

- Member of Board of Directors
- Member of the Remuneration and Human Capital Committee

 Mr O'Reilly has more than 20 years of high level experience within the resources sector and has held key positions with two of Australia’s leading industry bodies, the Minerals Council of Australia (MCA) where he was a director for three years including Chairman of the Standing Committee for Health and Safety, and the Chamber of Minerals and Energy Western Australia where he was an Executive Council member for four years.

Mr O'Reilly has held senior executive roles with a number of Australia’s major resource sector service providers including that of CEO and Regional President, and he has been involved in the establishment of more than 100 mines and associated infrastructure across the minerals spectrum. 

Mr O'Reilly holds a 1st Class Honours Degree from the University of Adelaide, a MSc Mineral Economics from the WA School of Mines and has completed the GSM / AIM / Harvard Joint Executive Development Program. He is a Fellow of the Australasian Institute of Mining and Metallurgy (FAusIMM), a Graduate of the Australian Institute of Company Directors (GAICD), and a Fellow of the Institute of Quarrying (FIQ).
 

Grant Pestell
Independent Non-Executive Director

- Member of Board of Directors
- Member of Audit Committee
 

Mr Pestell holds a Bachelor of Law from the University of Western Australia and has over 15 years experience in commercial and corporate law and in commercial litigation.

In his role as Managing Director of legal firm Murcia Pestell Hillard for the last 11 years, Mr Pestell has extensive experience advising both listed and private companies particularly in the Resources and Construction industries. He is regularly involved in and advises on complex commercial disputes, strategic contract negotiations, risk management and large scale financing.