Board of Directors

Eddie Lee | Chairman

Director since 1994
B.E. Civil
B.Sc.Dip.Bldg.Sc.(Sydney)

Mr Lee is a graduate of Sydney University majoring in Civil Engineering. He has extensive experience in corporate management and is the Australian representative of several substantial Asian investment groups and maintains a wide network in the Asian business area.

He is also director of Allegiance Mining NL and Gullewa Limited, both companies listed on the ASX. He has wide experience in the fields of civil engineering, project management, construction, finance and equity markets.

Frank Shien | Deputy Chairman and Chief Executive Officer

Director since 1997
B.A. (Lon)
B.Sc.Dip.Bldg.Sc.(Sydney)

Mr Shien has extensive construction and property development experience and has business associates in Indonesia, Malaysia, Hong Kong and China.

Mr Shien is a director of a number of property companies and during the last 11 years has been successfully developing commercial and residential property in Sydney. He is also a director of Xenolith Gold Limited, a company involved in mining and oil exploration listed on the ASX.

John Wardman | Non-Executive Director

Director since 1996
B.Econ
FAICD
SLA(Aff.)

Mr Wardman has extensive experience in finance, including capital markets and corporate development, and stockbroking. He holds a Degree in Economics from Macquarie University, is an Affiliate of the Securities Institute of Australia and a Fellow of the Australian Institute of Company Directors.

Steam Leung | Non-Executive Director

Director since 1997
LREA

Mr Leung has 14 years experience in real estate in Australia, is a Licensed Real Estate Agent and Auctioneer, and is a Director of Colliers Jardine Pty Limited. He has extensive experience in sales and marketing of commercial properties and residential projects.

Mr Leung has an extremely strong involvement with the local Chinese community and is well connected to overseas Asian investors and developers. He is also one of the founders of the Australian NSW Chinese Real Estate Agent Society and is an important senior member of Colliers Jardine's International team.

Da Cheng Zhang | Non-Executive Director

Director since 2000
Mr Zhang is of Chinese nationality. He is president of the HIT Group, which has two companies listed on the China Stock Exchange, one in Shanghai and the other in Shenzhen. The market capitalisation of the two companies is approximately $600m. Mr Zhang is also the vice-principle of the Harbin Institute of Technology in Harbin.