Tony

Tony Fung, Chairman

Tony Fung is the Chairman of Aquis Entertainment. He has more than 40 years experience in global financial services and investment, including more than 15 years as an active investor in Australia. The Fung family founded Sun Hung Kai Securities and Sun Hung Kai Bank, the first Hong Kong bank to receive a full banking license. He was CEO of the group until it was sold in 1996. Mr Fung then established his own private investment business and has since become a leading investor across a range of categories in the Asia, the US and Australia.

Tony

Alex Chow Yu Chun, Non-Executive Director

Alex Chow has more than 35 years of experience in commercial, financial and investment management in Hong Kong and Mainland China. He has served as an lndependent Non-executive Director of Top Form International Limited since February 1993 and is a Certified Public Accountant of the Hong Kong lnstitute of Certified Public Accountants.

Mr Chow is also currently an independent non-executive director of Playmates Toys Limited, China Strategic Holdings Limited and Symphony Holdings Ltd, each of which are listed on the Hong Kong Stock Exchange.

Tony

Russell Shields, Non-Executive Director

Russell Shields is a senior non-executive director with more than 35 years’ experience in the financial services industry. He was Chairman Queensland and Northern Territory of ANZ Bank for 6 years. Prior to joining ANZ, Mr Shields held senior executive roles with HSBC including Managing Director Asia Pacific - Transport, Construction and Infrastructure and State Manager Queensland, HSBC Bank Australia. He is currently also a non-executive director of ASX-listed Eclipx Group.

Allison Gallaugher, Executive Director & CEO

Allison is a highly experienced Chartered Accountant, having spent over 20 years in the accounting industry, including senior management positions in a top 5 accounting firm in Sydney, advising a range of local and international listed and unlisted companies, across a broad range of industries.

On returning to Canberra in 2011, Allison joined the leading boutique accounting firm as a senior advisor to many of Canberra’s largest businesses, predominantly in the property and development industry. Most recently, Allison was the Financial Controller of a large club group, prior to joining Aquis on 24 March 2017.

Allison was appointed as Executive Director on 28 June 2018 and CEO on 1 January 2019.

Kim Bradley Ware, Company Secretary

Kim holds a Bachelor of Laws (LLB), a Bachelor of Commerce (B.Com), and is a full member of the Australian Society of CPAs.

Kim has over 20 years of experience as a Company Secretary and CFO and has worked in the Company Matters team since 2017, providing company secretarial, governance and chief financial officer services to Company Matters clients across a range of different industries, including, retail, infrastructure and energy.

Kim has provided support to a large number of ASX companies including Elixinol Global Limited (ASX: EXL), Energy Action Limited (ASX: EAX), People Infrastructure Ltd (ASX: PPE), as well as various Infrastructure Joint Ventures and Private Company’s.

Prior to joining Company Matters, Kim was a Company Secretary and Chief Financial Officer at ASX listed Pan Pacific Petroleum Limited (ASX: PPP) and prior to that, held various roles in accounting across a variety of different industries including credit reporting, telecommunications and media.

Aquis Entertainment Board Skills Matrix

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