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MR GRAHAM KEYS
BEc(Monash) ACA FFin MAICD(Dip)
Non-Executive Chairman
Mr Keys is a former
corporate finance partner of Ernst & Young. During his period with Ernst & Young,
Mr Keys was the project leader of a wide variety of corporate advisory assignments, in all
industries, for small to large public and private companies.
He has experience
as Executive Director, and subsequently Managing Director, of a publicly listed company,
as non-executive Chairman of a public listed company and as the executive officer of two
large private companies. He formed Norvest Corporate Pty Ltd, a specialist corporate
advisory firm, in April 2000 and is the current Managing Director of that company.
He was appointed a
Non-executive Director of AEC on 9 May 2003 and Chairman on 19 October 2004.
During the past
three years Mr Keys has also served as a director of Global Wine Ventures Ltd.
MR ANTONY (TONY) MIDDLETON
BE MBA FIE(Aust) FCILT
Managing Director
Mr Antony Middleton
holds a Bachelor of Engineering and Master of Business Administration from the University
of Western Australia, and a Company Directors Diploma from the University of New England.
Mr Middleton has
held senior management positions with government agencies including Chairman and Chief
Executive Officer of Transperth and also on various international engineering projects.
Mr Middleton is past
National Chairman and a Fellow of the Chartered Institute of Logistics and Transport in
Australia and a Fellow of the Institution of Engineers (Australia).
Mr Middleton was
appointed Chairman of AEC on 25th March 1997 and retired as Chairman on 7 August 2003.
During the past three
years Mr. Middleton has not served as a director for any Australian listed companies.
MR ALBERT PUN
MSc
Non-Executive Director
Mr Pun is the Director
of Sage Capital Limited ("Sage"), a Hong Kong based financial advisory company, providing
strategic and financial advice to its clients. He is currently appointed as the Chief Advisor
of KGI Asia Limited, a Hong Kong based regional investment bank.
Prior to joining Sage,
Mr Pun was the Chief Financial Officer and a member of the board of Directors of KG Investment
Holdings Limited, a regional financial services group in Hong Kong. Both KGI Asia Limited and
KG Investment Holdings Limited are part of the Koos Group which is one of the largest business
groups in Taiwan.
Mr Pun also previously
worked at Morgan Stanley Asia Limited as Vice President.
Mr Pun has a Master of
Sciences and Bachelor of Social Sciences degree from the University of Hong Kong.
Mr Pun was appointed
a Non-Executive Director on 28 November 2006.
During the past three
years Mr Pun has not served as a director for any Australian listed companies.
MR THOMAS LIU
BS MBA
Non-Executive Director
Mr Liu is the Executive
Director and Head of the real estate investment group with CDIB Capital Limited, a subsidiary
of China Development Industrial Bank in Taiwan, responsible for identifying and making
investment in real estate projects and assets in the greater China region.
Prior to joining CDIB,
Mr Liu was the Managing Director of 698 Capital Holdings Limited and also the Chief Operating
Officer of a real estate development company, He Qiao, in Beijing, China.
Previously, Mr Liu
was Vice President of Corporate Finance at KGI Asia Limited, a regional investment bank,
where he advised clients on over US$400 million in international investments. He also
previously worked at PKF Consulting Limited, then a global leader in hospitality consultancy
services.
He has a Master of
Business Administration from the Kellogg School of Management from Northwestern University
in Chicago and the Hong Kong University of Science and Technology and also dual Bachelor
of Science degrees from Boston University.
Mr Liu was appointed
a Non-executive Director on 7 August 2003.
During the past three
years Mr Liu has not served as a director for any Australian listed companies.
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