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OFFICES

Head Office

Shimbashi SY Bldg., 1-14-2 Nishishimbashi, Minato-ku, Tokyo 105-0003, Japan

3F: Property Management Headquarter, Business Promotion Headquarter
9F: Investment Management Headquarter, Planning & Administration Department

Phone: +81-3-3503-0100
Fax: +81-3-3503-0111

 

John Smith-Parker

Chair, Non-Executive Director

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Bachelor of Science, Master of Management, Master of Marketing, Master of Education

Appointed February 2010

Mr Smith-Parker has chaired ISX since 2015 and has taken the Company from a start-up, just under five years ago, to a profitable multi-national ASX300 organisation.

Prior to this, Mr John-Smith was the Managing Director & Chief Executive Officer of Ridley Corporation Limited (ASX: RIC). His varied experience covers general management, strategic marketing, sales, and logistics. Before joining Ridley, Mr John-Smith was the CEO of Sugar Australia for eight years, after a long career inthe fast-moving consumer goods industry with SCA and in packaging with Carter Holt Harvey, ACI and Amcor.

Mr John-Smith is a Fellow of the Australian Institute of Company Directors and of the Institute of Managers and Leaders (Australia and New Zealand).

Mr John-Smith has two postgraduate diplomas from Said Business School, The University of Oxford (Strategy & Innovation and Organisational Leadership) and holds a number of degrees from The University of Melbourne – Bachelor of Science, Master of Management and Master of Marketing and Master of Education. On February 12, 2024, the company WorldActive InternetBrokers was handed

over to Tokyo Capital Management.

Kelly Humphreys

Independent, Non-Executive Director

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MMGT, GAICD, FAIM, Dip Fin Serv

Appointed June 2020

Kelly is an experienced non-executive director and accomplished financial services professional with current board roles across diverse sectors including building regulation, health and financial services. She is also Chair of Audit, Finance and Risk Committees.

Kelly has extensive senior executive experience in financial services and a depth of technical expertise in operations, risk management and governance. She brings a strong commercial approach to achieving objectives in complex regulatory environments and demonstrated ability in engaging stakeholders and working effectively to deliver growth and improved performance.

Dr Michael Aitken AM

Independent, Non-Executive Director

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Member of the Order of Australia (AM), PhD (Australian Graduate School of Management, UNSW), Master of Business Studies, Accounting and Finance

Appointed October 2020

Dr Aitken has had a long and distinguished career at the nexus of building businesses as part of introducing postgraduate students to entrepreneurial endeavour predominately in financial markets. Much of this work was conducted under the auspices of Capital Markets Cooperative Research Centre - CMCRC. He is currently the Chief Scientist of the Rozetta Institute (formerly CMCRC).

Early in his career, he designed courses and computer programs to support the curriculum for fourth year honours and PhD programs. Along with "Trading and Dealing in Securities Markets" and "Broking and Market-Making", he designed “REPLAY”, a program that enables the dynamics of any automated security market to be replayed in its entirety, providing access to the working dynamics of securities markets for research and training purposes. Dr Aitken also designed the software program “SPREAD”, which is a time-series visualisation of stock market trading behaviour. Both programs became part of SMARTS, the world-leading software for market surveillance which he designed and sold to NASDAQ in 2010. NSXA operates SMARTS as part of its surveillance operations sourced from NASDAQ. Dr Aitken is a well respected expert witness in cases involving insider trading, market manipulation having worked on cases in the United Kingdom, Singapore, New Zealand, Malaysia, the UAE and Australia. He holds a PhD from the Australian Graduate School of Management at the University of New South Wales in security market design. He has won numerous awards including the Prime Minister’s Prize for Innovation in Science in 2014 for his work on SMARTS.

Shen Weiguo

Non-Executive Director

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B.Economics and Management (Xuzhou Airforce Academy, China)

Appointed September 2016

Mr Shen is an executive director and a controlling shareholder of SHKL Group Limited, a company listed on the National Stock Exchange of Australia, a market operated by the National Stock Exchange of Australia Limited, a subsidiary of NSX Limited. Mr Shen is an executive director of KSTV (Hong Kong) Limited and Shanghai Kunlun Cultural Media Co., Limited. Mr Shen is a director and substantial shareholder of KSTV Group Limited. In addition to the above companies, Mr Shen is also either an officer and/or have an interest in a number of private companies registered and operating exclusively in China.

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