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Viscount Torrington
Non-Executive Chairman |
Lord Torrington was formerly managing director of Anvil Petroleum
Plc and executive director of Flextech Plc and President of
Canadian-listed Heritage Oil Corporation. Since graduating from
Oxford in 1964, he has had 36 years experience in the natural resources
and service industry sectors and 27 years experience as a public company
director in the UK, Canada and Australia. Lord Torrington chaired
the House of Lords EEC Select Committee on Energy, Transport and
Telecommunications during the late 1980`s and also served on the
Science and Technology Committee. Lord Torrington is also a
director of tosellonline.com Plc, an OFEX listed internet service
company, and a consultant on oil and technology projects.
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Michael McAlister
Managing Director |
Michael McAlister is an experienced executive with expertise in
creating corporate shareholder value start-ups, joint ventures,
business development, corporate expansion and financial restructuring,
strategic planning, international trade, negotiating, intellectual
property and financial risk assessment in the emerging China. Mr
McAlister is an international business developer and entrepeneur with
extensive Chinese and Eastern experience in indentifying, investing and
managing business opportunities for Merrill Lynch, Phibro Solomon Inc.,
Marc Rich & Co., Compagnie Financiere Sucres et Denrees Chartfield
Investment Management.
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Michael Lindsay
Finance Director |
Mr Lindsay is a senior financial executive with a background in
entrepreneurial ventures built on extensive international experience with
blue chip multinational corporations including Northern Telecome Europe,
British Airways and George Wimpey Plc. He is experienced in a
variety of commercial disciplines covering engineering and
telecommunications contracting, international financial services,
mergers and acquisitions with related investigation work, contract
appraisal, and the development of bespoke management information
models. Mr Lindsay is a Fellow of the Institute of
Chartered Accountants in England and Wales.
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Mark Chapman
Investment Manager |
Graduated from the University of Nottingham (1974) and postgraduated
studies at the University of Birmingham (1977). Fund Manager from
1980-1995, Director and senior fund manager, Chartfield Fund Management
(1990-1995). In 1994 awarded prestigious Far East Fund Manager of
the Year by Macropower and 3rd and 4th Fund Manager by What
Investment. Since 1995 Powerhouse Resources Inc., Director.
Building 3 power stations in Guangdon, China with licenses granted
for further 25 stations. Oakhill Enterprises Plc., Director.
Restaurant and Leisure Management. Distinctive Leisure Plc.,
Director (restaurant ownership), Consultant to other leading companies
involved in engineering and retailing. Possesses very wide experience in the UK smaller companies sector.
Widespread contacts through the mutual fund business, especially in the
Far East sector.
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Vladimir Egger
Non-Executive Director
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Vladimir Egger was
appointed a non-executive director of the company in August 2004. Mr Egger (52),
who is a US Citizen, is currently the Managing Director of Lukoil Asia
Pacific, Singapore, a subsidiary of Lukoil Oil Company of Russia, one
of the largest producers of crude oil products and gas in the world. He brings a
wealth of international experience to CYC Holdings plc, having been
involved in trade and business for over 25 years, with particular
emphasis on Asia and the CIS. His career postings have included many
countries in Europe as well as the US and the Far East. He has worked
for Marc Rich, Metallgesellschaft and Louis Dreyfus among others.
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