Board of Directors

Albert Tse Photo

ALBERT TSE

Executive Chair
B.BUS, CA, Solicitor of the supreme court of queensland

Mr Tse was appointed Executive Chair on 19 July 2022, having also been a Director of the business between February 2017 and February 2019. Mr Tse is the founder of  Wattle Hill Capital, a leading mid-market private equity fund based in Sydney.

Mr Tse was the former Legal Representative of Macquarie Group in Beijing and led transactions including the historic $22.1bn Hong Kong and Shanghai initial public offering of the Agricultural Bank of China in 2010.

Other listed directorships: None
Former listed directorships (last 3 years): None

Christinachen

Qi (Christina) Chen

Non-executive Director
B.A. Econ, B.Com Fin (University of Manitoba)

Ms Chen was appointed a Director on 28 July 2017. Ms Chen is a Director of ChaCha Food Co. Ltd and a Director and Vice Chairman of Hefei Huatai Group Co. Ltd. Ms Chen has relevant experience in fast moving consumer goods, E-commerce, and equity investment. She has held a number of senior positions previously including, CEO of Hefei ChaCha Weileyuan E-Commerce Co. Ltd, Assistant President, Vice President of Anhui Huayuan Financial Group Co. Ltd. and as an Investment Manager and a partner in Harvest Capital Co. Ltd.

Ms Chen is also on the Board of the International Nut & Dried Fruit Council (INC).

Other listed directorships: QiaQia Food Co. Ltd (SHE: 002557)
Former listed directorships (last 3 years): None

Peter Photo

Peter Francis O’Keeffe

Non-executive Director

Mr O’Keeffe was appointed a Director at the 2014 AGM on 31 October 2014. Mr O’Keeffe is an accounting professional, with both public practice and commercial accounting experience, within Australia and overseas, across the full range of small and medium to large sized business structures. Recent industry involvement includes manufacturing, wholesale and distribution within the food industry, service industries, IT services and database development and contract accounting services to a variety of enterprises.

Other listed directorships: None
Former listed directorships (last 3 years): None

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Hugh Robertson

Non-executive Director
B.Bus, B.Ag.Sci (hons)

Mr Robertson has over 15 years of advisory and board experience across a range of industries including FMCG, Food and Agriculture, Technology and Financial and Professional Services. Mr Robertson has worked with HPP as a corporate advisor since 2017.

Mr Robertson is currently a Director, Corporate Finance at Bell Potter Securities Ltd and supports emerging private and ASX listed company’s in raising capital, strategy as well as mergers and acquisitions.

Prior to Bell Potter, Mr Robertson was a Director of Bubs Australia (ASX:BUB), Agersens (cattle tracking technology) and Truffle and Wine Company (worlds largest farmed black perigord truffle producer) and was a founder of a start-up financial services business providing cash flow based debt solutions to Australian agribusinesses.

Other listed directorships: None
Former listed directorships (last 3 years): None

Lisa Davis

Company Secretary
B.Com, GradDip Bus, CA

Ms Davis was appointed Company Secretary of all group companies on 27 May 2020. Ms Davis holds a Bachelor of Commerce (Accounting and IT), a Graduate Diploma in Business and is a qualified Chartered Accountant member of the Chartered Accountants Australia and New Zealand institute. Ms Davis has over 15 years’ of experience leading high performing teams, focusing on driving finance transformation, process improvement, offshoring, strategic business planning, and systems improvement. Ms Davis has worked for multinational organisations in New Zealand, India and Australia and joined the Group as Finance Manager in June 2019 and Chief Financial Officer on 1 July 2020.

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