Board of Directors & Company Secretary

Board of Directors & Company Secretary

Board of Directors

Ren Hor Wong
Executive Chairman and Chief Executive Officer

Mr Wong is the founder, Executive Chairman and Chief Executive Officer for N1 Holdings Ltd. Mr. Wong is a published author and regular speaker at a series of events. Mr Wong has been responsible for developing N1’s business strategy and expanding the business into Asia Pacific.

 

Prior to establishing N1, Mr Wong had applied his entrepreneurial and management skills in industries ranging from courier, printing and to real estate over the span of 6 years. He has previously founded and successfully exited various businesses including Copiko Printing, Sydneymove.com.au and Packers Unpackers.

 

Ren is a licensed mortgage broker and fluent in both oral and written communication forms of Mandarin and Cantonese dialects derived from China.

Mr Wong conducts regular seminar and provides topical discussions across Asia reg.arding Australia property investments and financing. Recently, Ren Wong has focused on helping SMEs establish footprints overseas with cross-border investment and business setups, and helping startups with various kind of business services, from financing/funding, company setup to HR and recruitments.

 

Mr Wong holds a Bachelor of Engineering with Honours from University of New South Wales. Mr. Wong is contactable via renwong@n1holdings.com.au

Jia Penny He
Chief Financial Officer and Executive Director

Ms He is a Certified Practising Accountant  with about 15 years  combined industry experience in accounting, financial planning and mortgage broking. 

Ms He joined N1 Group in May 2014 and played a pivotal role in reshaping the organisation to an ASX listed company. As CFO and executive director of the company, Ms He takes charge of the group's financial, tax, reporting and board functions. In addition, Ms He is the Responsible Manager of N1's Australian Financial Services Licence and oversees its compliance and operation. 

In the not-for-profit space, Ms He is a founding member of Association of Chinese Accountants Australia (ACAA, www.acaaustralia.org

Ms He holds a Master of Accounting degree from Macquarie University and is also an ATO registered tax agent holding Public Practice Certificate. Ms He is contactable via pennyhe@n1holdings.com.au.

David Holmes
Independent Non-Executive Director

Mr Holmes has over 30 years’ experience in the financial services industry having held senior roles in the UK and Australia.

 

He was Head of Mortgage Credit for Citibank UK before becoming COO at Preferred Mortgages, one of the first non-conforming lenders in the UK. In August 2000 David moved to Australia and was one of the founding Executives at Pepper Money.

 

While at Pepper Money he served as COO and Global Head of Credit with responsibility for the establishment and maintenance of credit polices throughout Australia, Ireland and South Korea. David was instrumental in Pepper Money gaining warehouse funding facilities from three of the major banks in Australia.

Frank Ganis
Independent Non-Executive Director

Frank Ganis has over 38 years’ domestic and international experience in banking and finance, Mr Ganis has an extensive background and deep knowledge of financial services.  He is recognised as a pioneer and influential industry leader in Australia.

 

Prior to retirement from full time executive work in 2017, Mr Ganis spent 28 years at Macquarie Group including 17 years as an Executive Director. In addition to his executive responsibilities, Mr Ganis also fulfilled a broad range of board and chair roles for a number of Macquarie’s domestic and international subsidiaries and was a member of various regulatory and credit committees.

 

Frank currently services as a board member for a number of ASX and private companies and various industry advisory roles.

 

Frank is a Fellow of the Australian Property Institute (FAPI) and a Graduate of the Australian Institute of Company Directors (GAICD).

Company Secretary

Anand Sundaraj
Company Secretary

Anand Sundaraj is a corporate lawyer with over 19 years’ experience.  He is a principal of Sydney-based law firm, Sundaraj & Ker.  Mr Sundaraj specialises in advising on mergers and acquisitions and capital raisings for both publicly listed and privately held entities.  He also advises on funds management and general securities law matters including listing rule compliance and corporate governance.  Mr Sundaraj has worked for a number of pre-eminent law firms including Herbert Smith Freehills, King & Wood Mallesons, and Allen & Overy, as well as global investment bank, Credit Suisse AG.


Mr Sundaraj holds a Bachelor of Laws (with Honours) and a Bachelor of Science from Monash University and is admitted as a solicitor of the Supreme Courts of New South Wales and Victoria.  

Contact and Find Us

 

Contact Us

Locations

About Us

 

Businesses

Team

Awards

  • LinkedIn Social Icon
  • Facebook Social Icon
  • YouTube Social  Icon

Home loans and other credit services are provided by Credit Representatives of N1 Loans Pty Ltd ABN 36 142 259 854, Australian Credit License Number 473016. Fund management services are provided by N1 Venture Pty Ltd ABN 83 602 937 851, Australian Financial Services Licence Number 477879.

 

Copyright © 2020 by N1 Holdings Ltd. All rights reserved. Privacy Policy