Board of Directors

Mr Lee joined the Board in February 2006 and was appointed as Chairman in February 2009 bringing approximately fifteen years’ experience in property development and financial services. He is the Executive Chairman of Mulpha Australia Limited and Mulpha International Bhd. Mr Lee is also the Executive Chairman of Sun Hung Kai & Co. Limited, the leading non-bank financial institution listed in Hong Kong, and is a non-executive director of Mudajaya Group Berhad, a company listed on the Malaysian Stock Exchange and of Ambrian Capital PLC, a company listed on the Alternative Investment Market of the London Stock Exchange.

Mr Brown joined the Board as Managing Director in February 2003. Mr Brown has in excess of twenty years’ experience in property development, having held senior executive positions in national ASX listed companies including Thakral Holdings Group, Walker Corporation Limited and Australand Property Group. Mr Brown is a director of Metlifecare Limited, a company listed on the New Zealand Stock Exchange.

Mr Jewell was appointed as a Director in July 2011. Mr Jewell is a senior property executive with over 20 years’ experience in the Australian development industry. He spent a number of years as an executive director of the Sunland Group and more recently has filled the role of Chief Operating Officer of Sunland Group, Australian operations. Prior to that, he had executive roles as General Manager of PRD Realty and as Development Director of Thakral Holdings Group.

Mr Dyer was appointed as a director in March 2009. Mr Dyer holds degrees in Economics and Law and qualified as a Chartered Accountant whilst working for KPMG. He has broad commercial experience in a range of industries, including media, advertising, defence, technology and property and has held management and corporate director positions in Australia, New Zealand and the United States of America. Mr Dyer is currently a director and Chief Financial Officer of Mulpha Australia Limited.

Mr Frayne was appointed as a director in July 2008. He has over forty years’ experience in chartered accountancy in audit and corporate services fields. Mr Frayne was appointed as a partner of PKF Chartered Accountants and Business Advisers (PKF) in 1983 and from that time headed up the Audit and Assurance Division of PKF Brisbane until his retirement in June 2006.

Mr McKinnon joined the Board in May 2005. He has extensive experience in property and financing gained through more than twenty five years in investment banking. Mr McKinnon was responsible for establishing the property finance business of Bankers Trust Australia Limited in 1993. In 1999, Mr McKinnon set up his own specialist financial group, Winchester Property Services Limited. Mr McKinnon is also an investment committee member of funds managed by Gresham Property Funds Management Limited which manages mezzanine loan funds for property development and investment.

Mr Parker joined the Board in July 1987. He is a founding director of FKP Limited with over thirty five years’ experience as a real estate agent and property developer. Mr Parker is a registered real estate agent having operated real estate businesses in Darwin and on the Sunshine Coast, and spent seven years in Brisbane and the Northern Territory in a marketing capacity for one of Queensland’s largest land developers. In 1975, Mr Parker relocated to the Sunshine Coast and subsequently established his own real estate business, expanding into property management, body corporate administration and the sale and leasing of commercial buildings. Mr Parker has been a director of Forest Place Group Limited since April 2004.

Mr Chow was appointed as Alternate Director in November 2011. Mr Chow was also appointed Chief Operational Officer of Mulpha Australia Limited in October 2011, and was previously Managing Director at China Resources group. Mr Chow holds degrees in Civil and Environmental Engineering and Environmental Planning and has extensive experience in property development, management and construction.