Gerard McMahon (appointed 23 April 2013)
Gerard McMahon qualified as a Barrister in Hong Kong and in New South Wales. Mr McMahon has specialised in company law, securities and banking law and takeovers and mergers regulations. He was the Senior Executive Director and a member of the Hong Kong Securities & Futures Commission ('SFC') from 1989 to 1996 and the representative of the SFC on the Hong Kong Standing Committee on Company Law Reform.
Currently, Mr McMahon is an Independent Non-Executive Director and Chairman of the Audit Committee of Guangnan (Holdings) Limited, a company listed on HKEx; Director and Chairman of the Board and Audit Committee of Oriental Technologies Investment Limited, a company listed on ASX; and Non-Executive Director and Chairman of Indonesian Investment Fund Limited, a company listed on the Irish Stock Exchange.
Arthur Dew (appointed 2 December 2011)
Arthur Dew is a non-practising barrister with a broad range of corporate and business experience and has served as a director, and in some instances chairman of the board of directors, of a number of public listed companies listed in Australia, Hong Kong and elsewhere. He is chairman of Allied Group Limited, a Hong Kong listed company which is Tanami Gold's largest shareholder. Arthur is also chairman and non-executive director of each of the Hong Kong listed companies, Allied Properties (H.K.) Limited and Allied Overseas Limited (formerly known as Quality HealthCare Asia Limited) and a non-executive director of SHK Hong Kong Industries Limited.
Mr Dew was appointed as a non-executive director of APAC Resources Limited on 1 March 2016. He was also appointed Chairman of the Board, Chairman of the Nomination Committee and a member of the Remuneration Committee and Audit Committee of APAC.
Carlisle (Lyle) Procter (appointed 9 December 2011)
Mr Carlisle Procter graduated from the University of Sydney, Australia with a Bachelor's Degree and a Master's Degree in Economics. He is a fellow of the Financial Services Institute of Australasia (FFin.). Based in Australia, Lyle worked in the Reserve Bank of Australia for over 30 years, holding various senior management positions. Since leaving the Bank, he has worked as a consultant to the International Monetary Fund (IMF) and the Asian Development Bank (ADB) and has also undertaken private consulting work in the Philippines, Indonesia and Papua New Guinea in the areas of bank supervision, anti-money laundering and corporate governance respectively. Lyle is currently a non-executive director of Bank South Pacific Limited, a company listed on the Port Moresby Stock Exchange, and an independent non-executive director of Sun Hung Kai & Co Limited and Allied Overseas Limited.
Brett Montgomery (appointed 6 February 2013)
ljflsdfjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjBreBreBrett Montgomery has extensive experience in the management and promotion of publically listed mining companies having previously been the Managing Director of Kalimantan Gold NL, a Director of Grants Patch Mining Limited and Chairman and Joint Managing Director of Eurogold Limited. Brett is also a Non-Executive Director of Magnum Gas and Power Limited.
Alternate Director for Mr Arthur Dew (Non-Executive Director)
Mark Tai Chun Wong (appointed 9 December 2011)
Mr Mark Wong has a Master's Degree in Business Administration and is a fellow of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants, The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries. Mark is also an executive director of Allied Overseas Limited ("AOL") and was appointed the chief executive officer of AOL in November 2010. Mark is also an executive director of each of Allied Properties (HK) Limited and SHK HK Industries Limited.
Mr Wong has been appointed as the Alternate Director to Mr Dew for APAC Resources Limited effective 1 March 2016.
Pauline Collinson (appointed 19 July 2013)
Pauline has been the Company Secretary of Eurogold Limited for 12 years.
She has previously held the role of Company Secretary of Dragon Mining Limited and Brinkley Mining Plc.