Audit and Risk Management Committee / Contracts Committee / Contract Committee / ASX Corporate Governance Council / Supreme Court / International Federation of Accountants / Remuneration and Nominations Committee / Audit and Risk Management Committee Remuneration and Nominations Committee / Board committee / /
Person
Connor Peter Harley Peter / Lockyer / Han / Paul Marinko / Messrs Zhang / Harley Peter Harley Han Minzhi Wang Wen / Van / Wang Wen Paul Arndt / Peter Harley (Chair) Patrick / Field / Peter Harley Peter Harley / /
Position
non‐executive director / Director the Managing / qualified accountant / CEO and CFO / executive director / President / Executive Chairman / Chairman and Chief Executive Officer / Vice President / suitably qualified advisors / Chairman and CEO / auditor / director wishing / General / CEO and Chief Financial Officer / General Counsel / Secretary / Director / the Managing & CEO / senior executive / independent non‐executive / CEO / Company Secretary / Non Executive Chairman / Chairman / Chairman The Board / solicitor / CEO and the CFO / director / non‐independent director / executive / Chair / President and a Director / Independent Chairman / important long term driver / independent external auditor / non‐executive / Director independence The Board / Chair of each committee / Annual General / external auditor / Chairman of the Board / member of the board / Director the Managing & CEO / /
Microsoft Word - Statement of Corporate Governance and ASX Principles Compliance Statement _7-7-11_