Ms Melanie Jaye Leydin |
Non-executive directorCompany Secretary |
Aug 2024 |
Ms Leydin has over 30 years experience in the accounting profession and over 20 years experience holding Board positions including Company Secretary of ASX listed entities. She has experience in relation to public company responsibilities, including ASX and ASIC compliance, control and implementation of corporate governance, statutory financial reporting, reorganisation of Companies, initial public offerings, secondary raisings and shareholder relations.
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Mr Chiat Thian Chew |
Chief Executive OfficerExecutive ChairmanExecutive Director |
Dec 2017 |
Mr Chew has over 25 years of experience in investing, finance and transforming business operations. He is Managing Partner at Polar Ventures, a private investment and consulting firm that provides capital, strategic and operating solutions, focusing on small to mid-sized enterprises in Asia. Mr Chew was previously an Executive Director at Goldman Sachs (Hong Kong and New York) responsible for the firm's proprietary investments including growth capital, private equity and special situations in both private and public companies. Mr Chew also held several positions in KPMG across Asia Pacific including Director at KPMG Consulting (Singapore and Sydney) where he led several large-scale operational restructurings, post-merger integration, transformation, and business performance improvement programs.
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Mr Alan Yamashita |
Non-Executive Director |
Feb 2019 |
Mr Yamashita is a corporate consultant and investment professional, with over 40 years of experience in investment management, investment banking and alternative investment throughout the APAC region. From 1999 to 2005, Mr Yamashita was President and CEO of Search Investment Group and founding CEO and CIO of Search Alternative Investment Ltd (SAIL), a major private global hedge fund and private equity investment practice headquartered in Asia. Prior to Search Investments Group, Mr Yamashita was Managing Director and Head of Asia Capital Markets for Merrill Lynch from 1996 to 1998. Mr Yamashita is currently Managing Partner at Polar Ventures and has held positions as a 16-year veteran of Goldman Sachs and an advisor to various companies. He is a member of the Risk Committee.
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Mr Alistair Bennallack |
Non-Executive Director |
Oct 2020 |
Mr Bennallack is currently the Group Chief Financial Officer of Village Roadshow Pty Ltd, Head of Risk for Village Roadshow Pty Ltd and Chief Executive Officer of Village Roadshow Theme Parks Asia, a division of Village Roadshow Theme Parks Pty Ltd. He is the primary executive responsible for conceptualizing, executing and delivering Village Roadshow's expansion into China and Asia. He is a former member of the Village Roadshow Ltd Executive Committee, current member of the Village Roadshow Theme Parks Executive Committee and current member of all Village Roadshow Pty Ltd's Management and Risk Committees. He is chair of risk committee.
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