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Link Market Services Limited
Level 12, 680 George Street, Sydney NSW 2000
Postal: Locked Bag A14, Sydney South NSW 1235
ABN: 36 057 046 607 23

www.linkmarketservices.com.au

Constitution

Board Charter

Board Skills Matrix

Long term incentive plan

Stapling Deed

Share Trading Policy

Code of Conduct for Directors, Employees and Contractors

Shareholder Communication Policy

Market Disclosure Policy

Risk Management Policy

Corporate Governance Statement

Whistleblower Policy

Peter Nathan (Executive Chairman)

Mr Peter Nathan is an experienced corporate executive with strong financial acumen and pioneer in the infant formula business. Peter is the former CEO of Asia Pacific for the a2 Milk Company (ASX:A2M) and was instrumental in a2’s success, leading its most profitable business segment and delivering exceptional shareholder value and growing revenue from $7m to $1.3bn over his 14 year tenure.

Qualifications
Bachelor of Business (Marketing), University of South Australia

Other ASX Directorships
Nil

Interest in AHF Securities
A relevant interest in 9,747,203 shares as of 6th March 2025

Jason Dong (Non-Executive Director)

Jason was appointed to the Board on 16 April 2021. He is a highly skilled executive with extensive knowledge and experience working with Australian and Chinese entities to promote international trade and industry relationships. 

His previous roles include Industry Adviser and research fellow for Centre of International Agricultural Research of the Chinese Academy of Agricultural Sciences and a member of the Industry Advisory Board for the Centre for Asian Business and Economics at the University of Melbourne.

Qualifications
Master of Commerce (University of Melbourne)
Bachelor of Economics, Shanxi University of Finance and Economics, China

Other ASX Directorships
Nil

Interest in AHF Securities
A relevant interest in 500,000 shares at 30 June 2024

Scott Lai (Non-Executive Director)

Scott Lai was appointed to the Board on 7 August 2023. Scott brings strong financial market knowledge and an extensive network of more than 1,000 corporate and high net worth investors to the Group. He also has a strong track record of establishing and growing innovative businesses in highly regulated sectors including financial services and energy markets with demonstrated skills managing teams of more than 100 employees. In 2017 Mr Lai founded IJ Financial Services Pty Ltd and has grown this business to be a preeminent leader in the fund investment and mortgage loan industry in Queensland with a specific focus on the Chinese market. Mr Lai is also a director of IJ Funds Management Pty Ltd which has been a major shareholder in the Group since 2022.  

Qualifications
Bachelor of Commerce - Banking, Finance and Risk Management (Griffith University)
Master of Commerce - Professional Accounting (Griffith University)

Other ASX Directorships
NIL

Interest in AHF Securities
A relevant interest in 49,064,135 shares at 30 June 2024

Andy Zhang (Non-Executive Director)

Andy Zhang brings a wealth of experience and knowledge in the Infant Formula category in both China and Australia with over 10 years experience as a major distributor. Andy has a unique position in the Infant Formula industry in Australia, as he established and built his own cross border business for key ANZ brands from scratch to revenue of circa AUD 400M empire over a 10 year time-frame. His distribution platform leverages his deep and unique knowledge of e-commerce platforms & the O2O and Daigou channels.

Qualifications
Master of Commerce and Professional Accounting -Deakin University

Other ASX Directorships
NIL

Interest in AHF Securities
A relevant interest in 707,506 shares as of 15th Jan 2025

Sundaranathan Mahinthan (CEO)

Mahi Sundaranathan was appointed CEO on 18 June 2024.

Mahi has over 20 years’ experience in the dairy industry across the Australian, Chinese and other Asian markets. Mahi is skilled and highly motivated marketing, sales & product development professional, bringing extensive experience across international markets with expertise in brand management, new product development, and project management in the FMCG and dairy sectors. With a proven track record of leadership, Mahi has successfully driven sales and brand teams and collaborated on cross-functional projects to achieve specified objectives. Having lived and worked in Sri Lanka, Malaysia, and Australia, and being instrumental in the success of the a2 Milk Company in the Daigou channel into China, he brings a wealth of global insights and strategic planning capabilities. Mahi has held senior roles at the a2 Milk Company, Danone MG Australia, and Fonterra Brands Australia. As Group CEO, Mahi has responsibility for all aspects of the Group’s operations.

Qualifications
Master of Business Administration - Post Graduate Institute of Management (PIM), University of Sri Jayewardenepura Sri Lanka
Diploma in Marketing - Chartered Institute of Marketing UK

Other ASX Directorships
Nil

Interest in AHF Securities
A relevant interest in 1,500,000 shares as of 29 November 2024

Elizabeth Spooner (Company Secretary)

Ms Elizabeth Spooner was appointed as the Company Secretary on 22 February 2024.

Elizabeth Spooner is a Senior Company Secretary and Corporate Lawyer at Confidant Partners, a corporate secretarial provider. Ms Spooner holds a Juris Doctor degree from the Australian National University, a Bachelor of Business Administration with Bachelor of Arts and a Graduate Diploma of Applied Corporate Governance from the Governance Institute. Elizabeth Spooner is an experienced governance and compliance professional who works closely with a number of boards of both listed and unlisted public companies.