Board of Directors

Stephen John Morrow
B.Ag Econ, UNE, MAICD
Non-executive Chairman

Mr Morrow joined the Board in February 2010. He has had 38 years’ experience in Agribusiness in the grain, wool, pastoral, banking and food processing industries. He has held the positions of Managing Director of ConAgra Wool Australia, Managing Director of Primac Holdings, General Manager of Agribusiness, Suncorp and Chief Executive of Golden Circle Limited. Mr Morrow is currently Chairman of the Board of Directors for Cefn Pty Ltd, Golden Cockerel Pty Ltd, Priestley’s Gourmet Holding Ltd, Blue Ribbon Seed and Pulse Exporters Pty Ltd. Mr Morrow is the Australian representative for the Municipal Employees’ Retirement System of Michigan.

Other listed directorships: None

Former listed directorships (last 3 years): None

Special responsibilities: Chairman of Remuneration Committee and Member of the Audit & Compliance Committee

 

Qi (Christina) Chen
B.A. Econ, B.Com Fin (University of Manitoba)
Non-executive Director

Ms Chen was appointed a director on 28 July 2017. Ms Chen is a Director of ChaCha Food Co. Ltd and a Director and Vice Chairman of Hefei Huatai Group Co. Ltd. Ms Chen has relevant experience in fast moving consumer goods, E-commerce, and equity investment. She has held a number of senior positions previously including, CEO of Hefei ChaCha Weileyuan E-Commerce Co. Ltd, Assistant President, Vice President of Anhui Huayuan Financial Group Co. Ltd. and as an Investment Manager and a partner in Harvest Capital Co. Ltd.

Other listed directorships: ChaCha Food Co. Ltd (SHE: 002557)

Former listed directorships (last 3 years): None

Special responsibilities: None

 

Peter Francis O'Keeffe
Non-executive Director

Mr O'Keeffe was appointed a director at the 2014 AGM on 31 October 2014. Mr O'Keeffe is an accounting professional, with both public practice and commercial accounting experience, within Australia and overseas, across the full range of small and medium to large sized business structures. Recent industry involvement includes manufacturing, wholesale and distribution within the food industry, service industries, IT services and database development and contract accounting services to a variety of enterprises.

Other listed directorships: None

Former listed directorships (last 3 years): None

Special responsibilities: Chairman of the Audit & Compliance Committee

 

Albert Yeuk Kuk Tse
CA, LLB, BBus, GradDipLegPrac, JP (Qual)
Non-executive Director

Mr Tse was appointed a director on 15 February 2017. Mr Tse is the founder of Wattle Hill Capital which manages a private equity fund investing in Australian and New Zealand companies that benefit from China’s growth. Mr Tse was the former Legal Representative of Macquarie Group in Beijing and led transactions including the historic $22.1bn Hong Kong and Shanghai initial public offering of the Agricultural Bank of China in 2010. Mr Tse is also a specialist in Chinese outbound investments across many different sectors. Mr Tse is a Director of SGSP (Australia) Assets Pty Ltd; Jemena, one of Australia’s largest energy utilities. Prior to working in China, Mr Tse worked in London for Macquarie Capital, focused on European infrastructure as well as at PricewaterhouseCoopers in Australia where he qualified as a Chartered Accountant. Mr Tse is also admitted as a solicitor of the Supreme Court of Queensland.

Other listed directorships: None

Former listed directorships (last 3 years): None

Special responsibilities: Member of the Remuneration Committee and Member of the Audit & Compliance Committee