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Executive Profile*

Anthony Peng Ho B.Comm, CA, FAICD, FCIS

Chief Executive Officer and Executive Director, Newfield Resources Limited
AgeTotal Calculated CompensationThis person is connected to 31 board members in 9 different organizations across 22 different industries.

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55A$85,983
As of Fiscal Year 2013

Background*

Mr. Anthony Peng Ho, also known as Tony, B.Comm, CA, FAICD, FCIS is a Principal of Anthony Ho and Associates. Mr. Ho serves as the Chief Executive Officer of Newfield Resources Limited and has been its Executive Director since September 14, 2011. Mr. Ho serves as Company Secretary to a number of companies listed on the Australian Stock Exchange. Mr. Ho served as the Company Secretary of Noble Mineral Resources Ltd., from April 21, 2008 to October 18, 2013, Draig Resources ...

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Corporate Headquarters*

South Shore Centre
South Perth, Western Australia 6151

Australia

Phone: 61 8 9474 6771
Fax: 61 8 9474 6772

Board Members Memberships*

Non-Executive Director, Chairman of Audit Committee, Member of Nomination Committee and Member of Remuneration Committee
Former Chief Financial Officer, Company Secretary and Chairman of Audit & Risk Committee
Director
Non-Executive Director
1997-N/A
Independent Non-Executive Director, Member of Remuneration Committee and Member of Compliance & Audit Committee
2001-2006
Former Company Secretary and Non-Executive Director
2003-Present
Non-Executive Director, Chairman of Audit & Risk Committee and Member of Nomination & Remuneration Committee
2005-2008
Former Non Executive Director, Member of Audit Committee and Member of Remuneration Committee
2006-N/A
Former Non Executive Director and Chairman of Audit & Risk Committee
2007-2012
Former Independent Director, Chairman of Audit Committee, Member of Nomination Committee and Member of Remuneration Committee
2007-Present
Non-Executive Director, Chairman of Audit & Risk Committee and Member of Remuneration Committee
2009-Present
Non-Executive Director, Chairman of Audit & Risk Committee and Member of Nomination & Remuneration Committee
2011-Present
Non-Executive Director, Chairman of Audit Committee, Member of Remuneration Committee and Member of Nomination Committee
2011-Present
Chief Executive Officer and Executive Director
2014-Present
Director

Education*

Bachelor's Degree 1980
The University of Western Australia
Bachelor's Degree
University Of New South Wales

Other Affiliations*

Annual Compensation*

SalaryA$72,000
Total Annual CompensationA$72,000

Stock Options*

All Other CompensationA$13,983

Total Compensation*

Total Annual Cash CompensationA$85,983
Total Short Term CompensationA$72,000
Other Long Term CompensationA$13,983
Total Calculated CompensationA$85,983
*Data is at least as current as the most recent Definitive Proxy.
 

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