Mr Luk Hiuming

Non-Executive Chairman

Appointed to the Board of Directors as a Non-Executive Director on 21 March 2014, Mr Luk Hiuming was further appointed as Non-Executive Chairman on 29 January 2015. Member of the Audit & Risk Committee.

Mr Luk has abundant experience in an extensive range of business sectors, including manufacturing, mining, natural resources, new energy, oil and gas, steel, pharamaceutical, real estates and textile & clothing. Mr Luk is currently the Chairman of Australia Kengkong Investments Co Pty Ltd.

Mr Michael Fry 

Executive Director & Company Secretary 

Appointed 3 June 2011
Chairperson of the Audit & Risk Committee

Mr Fry is an experienced company manager across a broad range of industry sectors. Mr Fry has a strong background in accounting and corporate advice having worked with KPMG (Perth), Deloitte Touche Tohmatsu (Melbourne) and boutique corporate advisory practice Troika Securities Ltd (Perth). For much of the past decade, Mr Fry was the Chief Financial Officer and Finance Director at Swick Mining Services Limited, a publicly listed drilling services provider contracting to the mining industry in Australia and North America.

Mr Fry is an Executive Director, Chief Financial Officer and Company Secretary of Cougar Metals NL, an ASX-listed gold exploration and drilling-services company operating in Brazil.  He is also Company Secretary of Globe Metals & Mining Limited an ASX-listed company with exploration projects in Africa.


Mr Paul Hardie 

Non-Executive Director 


Appointed to the Board of Managemeng on 15 Jul, 2023

Mr Hardie is a practising commercial lawyer and experienced General Counsel & Company Secretary with more than 20 years' legal, corporate advisory, and governance experience across a range of industry sectors including mining and resources, construction, manufacturing, and financial services. Mr Hardie also has extensive public company board experience in both non-executive and executive leadership roles, having been a chairman, director, non-executive director, legal counsel, company secretary and adviser to ASX listed companies.

Mr Hardie is a member of the Law Society of WA, the Australian Institute of Company Directors and a Fellow of the Governance Institute of Ausstralia.