PRINCIPAL AND REGISTERED OFFICE
Unit 21/5 Hudson Avenue, Castle Hill NSW 2154
PO Box 7362, Baulkham Hills NSW 2153
Tel: (+612)9659 0740
SHARE REGISTRY
Boardroom Pty Limited
Level 12, 225 George Street, Sydney NSW 2000
Tel: 1300 737 760 (in Australia), +61 2 9290 9600 (international)
Email: enquiries@boardroomlimited.com.au
Website: www.boardroomlimited.com.au
AUDITORS TO THE COMPANY
Walker Wayland NSW
Level 11, 60 Castlereagh Street, SYDNEY NSW 2000
BOARD OF DIRECTOR
Y Zhang- Executive Director
Y L Shan-Non-executive Director
C Wang-Non-executive Director
COMPANY SECRETARY
A Bristow