Mdm Freada Cheung
Non Executive Chairman
 
Mdm Cheung is an experienced investor of various companies internationally, including companies in Australia, Hong Kong
Singapore and United Kingdom.  She is well respected among the business community and has provided advisory services
to companies that she has invested in.  She has a diversified portfolio and knowledge base, with major investments and
interest in the mining industry, clean energy and agricultural resources segments. 
 
Mdm. Cheung currently serves as a Non-ExecutiveDirector of ASX listed company Dromana Estate Limited (ASX: DMY) and
Mornington Winery Group Limited in Australia.

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Mr Terence Wong
Managing Director

Terence Wong has over 18 years’ experience in funds management and investment banking in Hong Kong and the People’s Republic of China. Mr Wong's extensive Asian business experience and network has been critical to the growth and development of Fortis Mining.

Terence was previously a director of a Hong Kong Stock Exchange listed company and was also previously a director of Motopia (ASX:MOT).

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Ms Teresa Wong
Executive Director and Chief Financial Officer
 
Teresa Wong has been appointed the Company’s Chief Financial Officer and is an Executive Director of the Company.
 
Ms. Wong has over 20 years of experience in accounting, finance and auditing. She started her career with Deloitte Touche Tohmatsu and moved to work at a management level in finance, risk management and treasury functions in large investment banks, including Macquarie Group Limited.  She holds a bachelor degree in commerce from Australian National University and is an associate member of the CPA (Australia).

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Mr Marco Marcou
Executive Director
 
Mr. Marcou has over 25 years’ managerial, consulting and advisory experience in Australia, the USA and Asia. His domain expertise is in the areas of telecommunications, information technology, broadcasting and the resources sector. He has held a number of senior management positions in the telecommunications and software sectors and worked for Deloitte Consulting (Australia & Hong Kong) specialising in Mergers & Acquisitions.
 
In 2004, Mr. Marcou was a joint founder and Director of MAP Capital Advisors (MAP) a leading independent boutique investment and advisory house with offices in Sydney and Melbourne providing Corporate Advisory (Strategic Transactions and Capital Markets), Market Insights, Venture Capital and Specialist Funds services. MAP’s sector focus is on the TRiMET market segments (namely: Technology, Retail, Internet, Media, Entertainment & Telecoms) and the Resources sectors (namely: Mining, Oil & Gas, and Cleantech).

Mr. Marcou holds a Master of Business Administration (Swinburne University of Technology) and a Bachelor of Arts (University of Melbourne).

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Mr Jitto Arulampalam
Non Executive Director

Jitto Arulampalam is a Melbourne based businessman with over 15 years of extensive corporate restructuring skills gained in several turnaround situations. Having started his career in accounting, Jitto spent more than 8 years with Westpac Banking Corporation in several key operational and strategic roles.

In 2005 Jitto was head hunted by Newsnet Ltd as its CEO to assist in the successful restructuring of the company and to position it for an IPO. Since this appointment he was responsible for guiding the company through a successful restructuring and positioned Newsnet as a leading innovator in the messaging/telco space to be recognised by the 2006 Australian Financial Review MIS Magazine as one of the “Top 25 global rising stars”.

Jitto also currently serves as the Non-Executive Chairman of ASX listed mining exploration company, Great Western Exploration Ltd (ASX: GTE).

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Mr Edward Wen
Non Executive Director
 
From 1993 to 2000, Mr. Wen was an investment banker in several global investment banking houses in New York, first at J&W Seligman and then Nomura Securities, where he initiated and executed numerous cross-border initial public offerings, merger
and acquisition transactions and structured financings. 
 
From 2001 to 2008, Mr. Wen has been served as President of Genes Capital Group, a US-based merchant banking company
which provided financing for small-cap companies.
 
Since 2008, Mr. Wen founded and manages several private equity funds with total investment assets over US$3billion.
 
Mr. Wen holds an MBA degree from Stern School of Business of New York University.

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Mr Justyn Stedwell
Company Secretary

Justyn is a professional Company Secretary with four years experience acting as a Company Secretary in ASX listed companies
within various industries.

Justyn is also currently Company Secretary of Motopia (ASX:MOT), Solagran Limited (ASX:SLA), Helicon Group Ltd (ASX:HCG)
and Anittel Group Ltd (ASX:AYG).

Justyn has completed a Bachelor of Business & Commerce (Management & Economics) at Monash University, a Graduate
Diploma of Accounting at Deakin University and a Graduate Diploma in Applied Corporate Governance with Chartered
Secretaries Australia.

 
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