The Board consists of an Executive Chairman, one Executive Director and one Non Executive Director. Of the three Board members, one is considered independent.

James Manny - Executive Director and Chairman
Since Sept 2005.
Mr Manny has held numerous Investment Banking positions. He has expertise in treasury, IPO project management and capital raising. He is currently a Non-Executive Director of Credit New Holland Group Limited.

Sin Pyng (Tony) Teng - Director and Company Secretary
Since Apr 2007.
Mr Teng has held senior accounting and management positions with substantial companies across a range of industries. Since 1990 he has been a consultant involved with Merger and Acquisitions and Restructuring also having a crucial role in capital raising. Mr Teng is a CPA, Fellow of Australian Institute of Company Directors and an Associate Fellow of the Australian Institute of Management.

Kim Stewart - Executive Director
Since Jul 2008.
Mr Stewart has been involved in the ATM and payments business for over 20 years and has gained a solid understanding of ATM functionality, certification, deployment, marketing and management through industry experience locally, the US and in Europe.

Kyung Shik (Steave) HAM - Director
Since  8 October 2009
Mr. Ham holds a degree in Electronic Engineering. He has over 20 years experience involving the development of banking automation products, network and systems integration in the ATM manufacturing industry. In the last 10 years, he was in senior technical and marketing roles with emphasis on global ATM business development. Steave played a major role in iCash's technical development and introduction of the cashPod ATM into the Australian market. He is currently a director of neoICP Korea Inc.

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