Icon Energy Limited Annual Report 2017

DR KEVIN JIH Chief Financial Officer, Company Secretary and Executive Director Qualifications: BA, MBA, MAcc, PhD(Bond), CPA, FAIM, FAICD Experience: Dr Kevin Jih joined Icon Energy Limited as Deputy Chief Financial Officer in November 2008 and was promoted as Chief Financial Officer in July 2010. Kevin was elected as Executive Director in December 2011 and appointed Company Secretary in May 2015 following an internal restructure of the Company. Kevin graduated with a Master of Business Administration in 1994 and a Master of Accounting both from Bond University. In 2008 he was awarded a Doctor of Philosophy in Accounting from Bond University. He is a Certified Practising Accountant and has wide experience in the private and public sectors specialising in management accounting, financial accounting, human resource management and corporate governance. Kevin has held numerous key positions as the Finance and HR Manager, Faculty of Humanities and Social Sciences, Bond University, Australia; Vice President of Tai-Chern Enterprise Co Ltd, Vice President of Hong Yang Lease Finance Co Ltd, Taipei, Managing Consultant of MYC Group Co Ltd, Hong Kong and Business Consultant of Hualien Commercial Bank, Taipei. Kevin has held no other Australian listed company directorships during the past three financial years. He is a Fellow member of the Australian Institute of Management and the Australian Institute of Company Directors, as well as a member of CPA Australia. Director since 30/11/2011 DR KEITH HILLESS AM Non-executive Director Qualifications: AM, BE (Elec) Qld, DUniv QUT, FIE Aust, FAIM, FAICD Experience: Dr Keith Hilless was appointed to the Board on 3 April 2009 as a Non-executive Director of Icon Energy Limited. Keith is the Chairman of the Board’s Audit and Risk Management Committee. Keith was Electricity Commissioner of the Queensland Electricity Commission ( QEC ) for a time, CEO of the Queensland Transmission and Supply Corporation ( QTSC ), responsible for high voltage supply throughout Queensland and for forecasting changes in electricity demand and expanding Queensland’s electricity network. In addition to his corporate experience, Keith is a Doctor of the University QUT. He was also Deputy Chancellor of Queensland University of Technology for a time, is a Member in the General Division - Order of Australia, and is a Fellow member of the Institution of Engineers Australia, the Australian Institute of Management and the Australian Institute of Company Directors. Director since 03/04/2009 HOWARD LU Non-executive Director Experience: Mr Howard Lu was appointed to the Board on 7 January 2011 as a Non- executive Director of Icon Energy Limited. Howard is currently the Executive Chairman of a number of Chinese based companies, including Shin Zu Shing Precision Electronic (Suzhou) Co., Ltd, Ningbo Chang Shing Precision Electronic Co. Ltd and Zhi Qun Precision Electronic (Suzhou) Co. Ltd and the Vice Chairman of Qingyuan China Datang Real Estate Development Co., Ltd. He has previously also been the Senior Executive of Shin Zu Shing Co., Ltd. As Senior Executive of Shin Zu Shing Co.,Ltd ( SZS ) manufacturer of precision wire and planar springs for medical apparatus, mechanical equipment and electronic products, Howard expanded SZS’s business in China and has established four factories in Suzhou, Shenzhen and Ningbo. He has managed all SZS business operations in China since 2002 and now SZS has a market capital of AUD 646,278,715 as of 29 August 2017. Howard has extensive business interests in China and elsewhere overseas. He is extremely well connected with Chinese energy and resources companies, including LNG importers. Howard is an Australian citizen and is Icon Energy’s fourth largest shareholder as of 26 September 2017, holding 16,068,181 fully paid ordinary shares in the Company. Director since 07/01/2011 21 ICON ENERGY ANNUAL REPORT 2017 DIRECTOR PROFILES