Company SecretaryMr. Poh Hong Ho was Company Secretary of Bentley Capital Ltd since February 5, 2004. Within the Company he also is Member of the Investment Committee and Secretary of the Audit and Remuneration Committees. Mr. Ho was in company secretarialexecutive roles with a number of public listed companies since early 2000. Previously, Mr. Ho had nine years experience in the taxation profession with the Australian Tax Office and in a specialist tax law firm. Mr. Ho was actively involved in the structuring and execution of a number of corporate transactions, capital raisings and capital management matters and has experience in public company administration, corporations law and stock exchange compliance and shareholder relations. He was Secretary and Director of Strike Resources Ltd
Executive Since 2004Ho holds a Bachelor of Commerce and a Bachelor of Laws from the University of Western Australia.