Directors

TruScreen has non-executive Directors with a mix of skills and experience appropriate to the company’s business. The directors are Tony Ho, Christopher Horn, Christopher Lawrence, and Con Hickey.

Tony Ho

Chairman - Appointed September 2018

Mr Ho is an experienced company director having held executive directorships and chief financial officer roles with a number of ASX listed companies. Tony was executive director of Arthur Yates & Co Limited, retiring from that position in April 2002. His corporate, general management and governance experience includes being chief financial officer/finance director of M.S. McLeod Holdings Limited, Galore Group Limited, the Edward H O’Brien group of companies.

Mr Ho is currently the chairman of ASX listed Greenland Minerals Limited (ASX:GGG), Bioxyne Limited (ASX: BXN), Credit intelligence Limited (ASX:CI1), and Cannasouth Limited (NZX: CBD). He was previously chairman of Esperance Minerals Limited and a non-executive director Hastings Technology Metals Limited. Tony was the past non-executive chairman of St. George Community Housing Limited (November 2002 to December 2009) where he successfully grew the NGO to be one of New South Wales leading community housing companies.

Prior to joining commerce, Mr Ho was a partner of Cox Johnston & Co, Chartered Accountants, which has since merged with Ernst & Young. Mr Ho holds a Bachelor of Commerce degree from the University of New South Wales and is a member of the Institute of Chartered Accountants in Australia and New Zealand and a fellow of the Australian Institute of Company Directors, Institute of Chartered Secretaries and Administrators, and Governance Institute of Australia.

Christopher Horn

Non-Executive (Independent) Director - Appointed November 2013 (Chair of Audit, Finance and Risk Committee)

Chris Horn has been involved with TruScreen for a number of years. He is an experienced business executive and has acted in a number of management roles including 20 years as a partner of KPMG and its predecessor firms. He is a director of a number of private companies across a broad range of business activities including corporate advisory, financial services, and funds management.

Chris is a Commerce graduate from the University of New South Wales and a Fellow of the Institute of Chartered Accountants in Australia.

Chris Lawrence

Non-Executive Director - Appointed December 2017

Chris Lawrence is a successful New Zealand businessman and a significant investor in life science and biotechnology businesses including TruScreen. He has spent a substantial part of his career in small business where he has had proven success in leading market place disruption, and translating new business models into sustainable profitable businesses. In the latter part of his career, he has dedicated a large share of his time to governance and advisory roles.

Most recently Chris’ focus has been on high growth companies, with a particular focus on the biotech industry.

Con Hickey

Non-Executive (Independent) Director - Appointed August 2018 (Member of Audit Finance and Risk Committee)

Con Hickey is a healthcare executive with over 30 years of experience and proven track record in building successful international business and strong performance teams in the medical device industry. Currently the Managing Partner of CONX Partners, he has previously served in several senior executive roles for multinational companies including Welch Allyn, a leading global manufacturer in frontline diagnostic and screening equipment.

Con has demonstrated expertise in cross functional leadership, strategic planning, channel management, talent development and business and market development. He has direct hands-on experience in managing and growing business in the high growth/emerging countries, such as China and India in the Asian Pacific region as well as South Africa, with extensive global industry connections.