Board of Directors

Richard H Giles, Non Executive Chairman

B Sc (Columbia) M Sc (Econ – London) ACA MAICD

Richard was a senior financial executive with ICI Australia Limited and Orica Limited until his retirement in December 2001. He was the Investment Manager of the $600 million – $800 million Orica Superannuation Fund for 9 years during which time this Fund consistently achieved top quartile investment performance. Richard also served as Corporate Treasurer and Investor Relations Manager. He has held a number of directorships associated with both his corporate role at ICI Australia Limited and his role as the Investment Manager for the Orica Superannuation Fund.

Since his retirement from Orica, Richard has been a non-executive director of Advent Ltd an ASX listed private equity company from 2002 to 2008 and a consultant to the Investment Committee of Equipsuper (a $4 billion multi-employer superfund), from 2005 to 2012.

He acted as a company monitor for the Australian Shareholders Association from 2002 to 2014 and he participates in monthly investment discussions with other Melbourne based current/ retired institutional investment managers. He remains a member of the Institute of Company Directors and the Institute of Chartered Accountants.

John Simkiss, Non Executive Director

B Com, CA, FCPA, SA Fin

John has had a varied career covering the corporate, investment banking and superannuation industries. He was the initial Investment Manager in 1991 for Telstra Super, one of Australia’s largest superannuation funds, after long careers with Potter Warburg (formerly Potter Partners, now UBS) and CRA Limited (now RIO). At Potter Warburg John had roles in corporate finance, research and institutional dealing. At CRA his early career involved major new resource investment evaluation, leading to roles in operations and finally to Group Treasurer . Prior to this John had qualified as a Chartered Accountant with Arthur Andersen. In addition to his leadership role at Telstra Super, John has been involved in the superannuation funds for each of Potter Partners, CRA Limited, YMCA Super and Equipsuper.

Following his retirement from full-time activity in 2000, John continued as a Consultant to Telstra Super until 2011. He was a Director and Chairman of the Investment Committee for YMCA Super for a number of years, a member of the Investment Committee for Pentacle Property Funds Management, and a Consultant member of the Investment Committee of Equipsuper from 2009 to 2012. John was a Director of UCA Funds Management and related companies from 2007 to 2013 including a period as Chairman of their Investment Committee.

Y Yong Quek, CEO & Executive Director

B E Civil (Hons) MBA CPA MAICD

Yong co-founded Prime Value in early 1998. As CEO and director, Yong has responsibility for overall business strategy and investment outcomes. Yong is also Managing Director & Chief Investment Officer of Shakespeare Property Group, managing a portfolio of commercial properties. Prior to founding Prime Value and Shakespeare Property Group, Yong was the Assistant Treasurer of Western Mining Corporation (WMC) Limited and a director of the WMC Superannuation Fund.

Yong has held various senior finance and treasury positions with Shell Australia Limited and the Australian Wheat Board. Yong is a director of a number of private companies. He is a member of the Australian Institute of Company Directors and the Australian Society of Certified Practicing Accountants. Yong has more than 25 years of investment and risk management experience.