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   ASX: WOF Loading loading (December 12 2017)

Directors and Management

Managed by highly experienced management team with considerable past success in Mongolia.

Ms. Xue Dongping    Executive Chairperson 

Ms. Dongping brings a wealth of knowledge to the WOF Board through her extensive career in real estate development and corporate governance.
Ms. Dongping has acted as the General Manager and Vice President of Hengfeng Real Estate Development Co. Ltd and has been an Executive Director of Hunan HengfengWanjun Group Co. Ltd. Ms. Dongping is currently the Chairperson of SAM Investment Group Co Ltd where she is responsible for the development of major decisions, industry development and strategic deployment.
She has not held any other listed directorships over the past three years.

Mr. Bataa Tumur-Ochir   CEO/Director

Mr. Tumur-Ochir is a Mongolian citizen and has served as Wolf Operations Limited’s Chief Operating Officer since its incorporation in 2010 and was appointed as an Executive Director in August 2011. Mr. Tumur-Ochir is responsible for new business acquisitions, development and government and community relations. Mr. Tumur-Ochir is also responsible for daily operations in Mongolia. Under his guidance Wolf Petroleum was awarded with the “Operator of the Year Award” from the Petroleum Authority of Mongolia, and today, Wolf Petroleum is recognised as the fastest growing petroleum exploration company in Mongolia. Mr. Tumur-Ochir holds a bachelors degree in business administration and graduate certificates in international business and marketing from Australia and Singapore.
He has not held any other listed directorships over the past three years.

Mr. Xiang Qian Huang   Non-Executive Director 

Mr. Huang is an experienced CPA qualified accountant and director having a career spanning nearly 20 years within the financial services sector. Currently a Non-Executive Director of HB Ferny Pty Ltd, a wholly owned entity by Singapore Listing Company: Hobee Land, he offers advice in relation to property projects within the Australian market and provides the Group’s accounting department with guidance in the regulatory space. Additionally, Mr. Huang is director at Johnson & Co Aust Pty Ltd where he oversees accounting, taxation, SMSF accounting and SMSF audit and mortgage broking. Mr. Huang brings strong corporate governance expertise to the WOF Board.
He has not held any other listed directorships over the past three years.

Ms. Siying Guo   Non-Executive Director 

Ms. Guo has obtained a Masters degree in Management Finance and Accounting and a Bachelors degree in Accounting and Finance from UK universities. Ms. Guo currently works in sales and project implementation with CCC Financial Leasing Co., Ltd.

Mr. Jack James   Non-Executive Director & Joint Company Secretary
Mr. James has a Bachelor of Business from the Queensland University of Technology and is a Chartered Accountant. Mr. James provides accounting, secretarial and advisory advice to private and public companies, government and other stakeholders. Mr. James has over fifteen years’ experience in chartered accounting specialising in corporate advisory and reconstruction. Most recently, he held senior roles in Ernst & Young and KordaMentha.
Mr. James is currently a director of Haranga Resources Limited (appointed 15 January 2015) and Premiere Eastern Energy Limited (appointed 18 March 2015). Mr. James was previously a director of Castillo Copper Limited (appointed 13 August 2015, resigned 6 May 2016), Eumeralla Resources Limited (appointed 22 August 2011, resigned 14 May 2015, appointed 21 May 2015, resigned 6 May 2016), Antares Mining Limited (appointed 15 October 2014, resigned 10 September 2015) and Lithex Resources Limited (appointed 12 December 2013, resigned 29 January 2015). He has not held any other listed directorships over the past three years.