Board of Directors

2008 Annual Report

Roger Chalmers Davey, B.Bus, CPA, CFTP
Executive Chairman (also Chief Executive Officer)

Mr Davey was the driving force behind the acquisition of the licence to Solar Tower technology and the formation of EnviroMission as the vehicle to develop the technology in Australia first.  He has served on the board of directors since 2001, in the first instance as Executive Director until his appointment as Executive Chairman in June 2004.  He has held the position of Chief Financial Officer prior to his appointment as Chief Executive Officer in November 2001.

Mr. Davey is also Executive Chairman of SolarMission Technologies, Inc (formerly Energen Global, Inc) based in the United States.  SolarMission Technologies, Inc is the global licence holder of Solar Tower technology and is a long-term investor and major shareholder in EnviroMission Limited.

Mr. Davey brings knowledge and experience in; commodity and financial risk management; exchange and regulatory market matters; and, equity and capital finance issues, to EnviroMission’s company and board objectives, and is a cornerstone of the ongoing relationship between the global licence holder, SolarMission Technologies, Inc, and EnviroMission Limited

Mr. Davey holds qualifications of Bachelor of Business (Economics/Accounting), Member of Certified Practicing Accountants (CPA), Member of the Securities Institute of Australia (ASIA), and Member of the Finance and Treasury Association Limited (CFTP).

Guoxiang Ma
Non-Executive Director

Mr Ma joined the EnviroMission board on the 8 June 2004, and resides in Shanghai in the Peoples Republic of China.

Mr Ma is the founding Chairman of Shanghai Xiang Jiang Industrial Co. Ltd., since 1994. 

Shanghai Jiang Industrial Co. Ltd. has been involved in property development and the building sector since inception. 

Mr Ma is also Chairman of Sunshine Energy (Aust.) Pty. Ltd., an investor in EnviroMission since November 2003 with the purpose of advancing EnviroMission’s commercial prospects in Australia and forming an important link in the development of Solar Tower power stations in China.

Yue Tang
Alternate Non-Executive Director for Mr. Guoxiang Ma (since 8 June, 2004)

Mr Tang is director and Secretary of Sunshine Energy (Aust.) Pty. Ltd. and Director of Shanghai Xiang Jiang Industrial Co. Ltd.  Mr Tang is an engineer with experience in semiconductor research associated with solar power generation.  Mr Tang is alternate non-executive director for Mr Ma who resides in China.

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