PRINCIPAL AND REGISTERED OFFICE

Unit 21/5 Hudson Avenue, Castle Hill NSW 2154, Australia

PO Box 7362, Baulkham Hills NSW 2153, Australia

Tel: (+612) 9659 0740

Email: info@allwellness.com.au

SHARE REGISTRY

Boardroom Pty Limited

Level 12, 225 George Street, Sydney NSW 2000, Australia

Tel: 1300 737 760 (in Australia)

+61 2 9290 9600 (international)

Email: enquiries@boardroomlimited.com.au

Website: www.boardroomlimited.com.au

COMPANY AUDITOR

Walker Wayland NSW

Level 11, 60 Castlereagh Street, SYDNEY NSW 2000, Australia

BOARD OF DIRECTORS

Y Zhang – Executive Director

Y L Shan – Non-executive Director

C Wang – Non-executive Director

COMPANY SECRETARY

A Bristow