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Company Executives

Management Team

From Forms 3, 4 and 5 filed in the last 18 months
Officer Age In this role Joined Pay Source
Khoon Ming Saw
Co - CEO
Title from the Form 3 dated Mar 18, 2026
Not stated Not stated Not stated Not reported
Gary Seaton Also a director
Co-Chief Executive Officer
Title from the Form 3 dated Mar 18, 2026
70 Not stated Not stated Not reported
Honglei (HJ) Jiang
Chief Financial Officer
Title from the Form 3 dated Mar 18, 2026
Not stated Not stated Not stated Not reported
Amarjeet Singh Sodhi
Chief Financial officer
Title from the Form 3 dated Mar 18, 2026
Not stated Not stated Not stated Not reported
Long Yi
Audit committee chair
Title from the Form 3 dated Mar 18, 2026
Not stated Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the proxy statement filed Mar 21, 2025 · updated by the 8-K of May 6, 2025

Directors
5
serving now
Independent
3 of 4
stated in the proxy; 1 not stated
Average tenure
1.0 years
from year joined
CEO also chairs the board
Yes
Gary Seaton
Director Age On board Independent Committees Other public boards Pay Source
Gary Seaton
70 2024
1 year
Not independent None stated None stated Paid as CEO
Kevin Chen
48 2024
1 year
Independent None stated None stated Not stated
Kapil Singh
49 2024
1 year
Independent
Compensation Committee · Chair
None stated Not stated
Gowri Shankar
45 2024
1 year
Independent
Audit Committee · Chair
Lotus Hydro Power PLC Not stated
Phaneesh Murthy Joined May 6, 2025
- - - - - -
  • An 8-K filed May 6, 2025 says Menaka Athukorala left the board; they could not be matched to a director above.

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive. A director marked Joined was added by an 8-K; their row opens that 8-K, and a dash is a value it does not give.

3 disclosed in the proxy filed Mar 21, 2025
JSKS Enterprises Pty Ltd.
trustee of Gary Seaton Family Trust
Amount not stated
years ended June 30, 2024 and 2023

Related party loan owed to JSKS Enterprises Pty Ltd. bearing 6% per annum interest

CQ Oilseeds Pty Ltd.
related party loan
Amount not stated
years ended June 30, 2024 and 2023

Interest-free loan owed to CQ Oilseeds Pty Ltd.

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