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Directors & Secretary

Chairman (Executive)
Allan Mao (Ling Mao) (Bachelor’s degree,40 years old)
Chairman of Treyo and Managing Director of Matsuoka.
Allan was a partner of Shenzhen Jing Ji Shao Hua Design Co., Ltd., and has held various leadership positions at the Hong Kong Commercial Press, Japan Da Yang Chemistry Ltd, and Shanghai Da Yang Chemistry Ltd.

Deputy Chairman (Independent, non-executive)
Roger Smeed – (Bachelor’s degree, 60 years old, Australia citizen)
Roger Smeed is an experienced company director with over 25 years experience at chief executive and board level with large publicly listed and private companies and Government Business Enterprises (GBEs).
Currently, Roger is the Chairman of five Australian Companies where he is involved in strategic acquisitions and the planning and implementation of growth strategy initiatives.
Roger is a Fellow of both the Australian Institute of Company Directors (FAICD) and Australian Institute of Management (FAIM).
Roger’s previous roles have included:
·Inaugural Chief Executive of the Victorian Casino Control Authority (now Victorian Casino and Gaming Authority); and
·General Manager, Gaming, Racing and Censorship for the New Zealand Government.

Directors:
Guohua Wei (Executive director), (EMBA,45 years old)
Mr Wei is the Chairman of Matsuoka. Mr Wei currently holds various senior positions at Hainan Jia Yuan Real Estate Development Co., Ltd. and Shenzhen Jinfeng Industrial Development Co., Ltd.

Weiyun Chen (Executive director), (EMBA,46 years old)
Mr Chen has held the position of General Manager of Matsuoka. Mr Chen has extensive experience as a General Manager having previously held that position at Hualing Electric Appliance Industry Co., Ltd. and Hangzhou Yuanye Real Estate Ltd.

Jieliang Wang (Independent, non-executive director), (EMBA,40 years old)
He has vast experience in leadership roles having worked as the Chairman and General Manager of Huikai Group (Wuhan) Co., Ltd. and the CEO of Huafu Holding Co., Ltd. He is currently the President of Zhong Rong Hua Yin Holding Co., Ltd.

Kwong Fat Tse (Non-executive), (Bachelor’s degree, 27 years old)
Since 2002, Mr Tse has been the General Manager of Song Gang International Group Co., Ltd.

Ted (Edward Michael) Byrt (Independent, non-executive), (Bachelor's degree, 59 years old, Australia citizen)
Ted Byrt is a Company Director and Legal Consultant who for 35 years was a Partner of Norman Waterhouse Lawyers where he provided strategic commercial advice to industry, commerce and government enterprises.
Organisational development, corporate governance and succession planning have been the focus of his professional attention in recent years.
In his professional career Ted has advised many companies undertaking business in Australia and overseas markets, as well as foreign companies operating in Australia.
He has a particular interest in promoting Australia-China business. He is Chairman of the South Australian China Cluster and is a past National Vice-President of the Australia China Business Council.
Over the past decade Ted has been appointed to a number of private and public corporation boards to which he brings general commercial legal skills and a diversity of experience from his legal and business background.

Company secretary:
Jo-Anne Dal Santo -(Bachelor's degree, Australia citizen)
Ms Dal Santo has held a variety of roles in private industry in the accounting and finance field and is currently a Director of Red Consulting International Pty Ltd, an accounting and taxation support business located in South Melbourne. Ms Dal Santo is an associate of the Institute of Company Secretaries Australia and a member of the Australian Institute of Company Directors. Ms Dal Santo also serves as Company Secretary to an ASX listed Pharmaceutical Company and a number of small private businesses.

 
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