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