Directors

Chang Ku EE

Chang Ku EE (“Mr EE”) is the majority shareholder in Iperion and is a successful entrepreneur and has been involved in establishing and operating a range of companies.

Mr EE has ownership interests and currently holds senior executive and company director roles in Elitesoft Asia Group, OD Group of companies and Youth Lite International. Mr EE’s former directorships include Bionic Sciences and Big Spec Optometry.

Mr EE has been conferred a Dato’ Sri by the Sultan of Pahang. Dato’ Sri is the highest state title conferred on individuals who has contributed greatly to the nation or state of Malaysia.

Kuan Chong Ng

Kuan Chong Ng (“KC”) has a bachelor’s degree in Finance from Northwest Missouri State University (USA) and an MBA from the University of South Alabama (USA). KC has a wealth of experience in the information technology sector. He’s experience extends to work on establishing a personal computing production plant in Juarez, Mexico in 1998 and setting up logistically strategic warehouses in City of Industry CA, USA and Frankfurt, Germany. KC subsequently worked in collaboration with the Cambodia Ministry of Education, Youth and Sports with World Education to help establish computer labs in 317 public schools using NComputing solution concepts, which became the blueprint for Cambodia computing learning for students. The NComputing concept was replicated in Laos and later in Myanmar.

KC currently holds an advisory and consulting role for myITworks Sdn Bhd for the APAC expansion market segment.

KC is not an independent director as he is an advisor and personal assistant to Chang Ku EE, the Chairman of the Board and majority shareholder of Iperion.

John Cilliers

John is an experienced company executive and director in both public and private companies and is a member of Chartered Accountants Australia and New Zealand. Current directorships include NZX listed Ascension Capital Limited. John previously held executive finance roles in Pulse Energy, The Lines Company and The National Institute of Water and Atmospheric Research. His experience includes financial management, corporate governance and company secretarial services, preparation of statutory financial reports and managing implementation of systems to support business growth.

The Board considers Mr Cilliers to be an Independent Director.

Bruce Dunlop

Bruce Dunlop worked in New Zealand Customs for several years before taking on executive and management positions in the manufacturing and plastics industries, including the role of Executive Director of the Plastics Institute of New Zealand (now Plastics New Zealand).

Other responsibilities occurring through the Plastics Institute included appointments as Chairman of the Flexible Packaging Association of NZ, Chairman of the Standards Association of NZ Sectional Committee on Plastics, director of the NZ Product Number Assn of NZ (introduced bar coding systems to NZ) and membership of the EMA Trade & Foreign Policy Committee.

In 1986 he was appointed Commercial Manager of UEB Packaging Ltd, holding this role for three years then Business Development Manager of Modus Project Management Ltd.

In 1989 Bruce was again retained by Plastics New Zealand to manage key international trade issues affecting both the industry and individual member companies, and he continues in this role today.

He has a broad knowledge of a range of manufacturing industries, but particularly the plastics sector, and dealing with parliamentarians and government officials.

He has attended key NZ Institute of Directors courses and is experienced in preparation of written submissions for international trade initiatives and appraisal for financial/commercial viability.

The Board considers Mr Dunlop to be an Independent Director.