Mr Ronnie (Ron) Song |
Non-Executive Director |
Feb 2021 |
Mr Song had a 25-year business career in Australia before being headhunted in 1999 to assist in expanding a European motor vehicle franchise in Singapore. In a short time, Ron assisted in developing the franchise into a profitable business. He expanded and developed a second company in the motor vehicle industry, Premium Automobiles Pty Ltd, where he was the Managing Director for seven years before advising and developing a premier Singaporean wellness company, Fabulous Image Lifestyle, which was successfully sold to a pan-Asian operator. He is Member of Risk Committee.
|
Mr Robert Cooke |
Non-Executive ChairmanNon-Executive Director |
Apr 2021 |
Mr Cooke is the former Managing Director & CEO of Healthscope, one of Australia's leading private hospital, medical Centre and pathology operators between 2010 and 2017. He has a 40+ year career in the health industry, his experience spans to executive leadership of publicly listed and privately owned healthcare companies, and a management of private and public hospitals in Australia, Asia and the UK. He is Member of Risk Committee.
|
Ms Karen Borg |
Non-Executive Director |
Jul 2021 |
Ms Borg is a senior executive, who has held global leadership positions in multiple sectors, including medical devices and technology, aged care, consumer products and government. Karen's background is in commercial management, global marketing and sales and government policy. Karen was Chief Executive Officer, Catholic Healthcare Ltd and prior to this was CEO Healthdirect and the inaugural Chief Executive for Jobs for NSW. Her international healthcare experience includes President (Asia Pacific and Middle East) of ResMed Inc and several senior roles with Johnson & Johnson Medical Devices companies, including Global Vice President (based in USA). She was an NSW finalist for Telstra Businesswoman of the Year 2017. She is Chair of Risk Committee.
|
Professor Camile Farah |
Chief Executive OfficerManaging Director |
May 2021 |
Dr Farah is an executive, academic, researcher and author with 25 years of experience in the healthcare, biotech and medical research sectors. He is dual trained oral clinician and maxillofacial pathologist with appointments at Hollywood Private Hospital, Precision Pathology and Genomics for Life. Professor Farah is a leading Australian expert in oral cancer and precancerous pathology based on his clinical and research having published 250 clinical and scientific articles and a textbook. He is a former Dean and Chief Executive of the Oral Health Centre at the University of Western Australia. He serves as a non-executive director and Honorary Treasurer of the Australian and New Zealand Head and Neck Cancer Society.
|
Mr Sean Gardiner |
Non-Executive Director |
Jun 2022 |
Mr Gardiner is a Managing Director and Head of Private Investments at the Clermont Group. Prior to joining Clermont, Sean worked at Morgan Stanley, where he spent 20 years in equity research across three locations and in seven different roles. In 2000, he joined the London office covering European Technology and Conglomerate stocks before, in 2005, moving to lead the EEMEA Telecom Services team. In early 2008, Sean transferred to Dubai to setup and manage the MENA Equity Research team. Sean relocated to Singapore in 2010 to oversee and manage the broader Asian research product as well as roll out ASEAN Real Estate coverage. In 2016, he was promoted to Head of ASEAN Research and ASEAN Equity Strategist. He is a member of the Risk Committee.
|
Ms Elissa Hansen |
Company Secretary |
Feb 2025 |
-
|
Elissa Hansen |
Company Secretary |
|
-
|