Corporate Directory

ABN: 86 107 288 755
ARBN: 107 288 755

Sanlin Zhang - Non-Executive Chairman
Yimin Zhang - Executive Director
Harold Ou Wang - Acting Managing Director
Jianke Gao - Non-Executive Director

Noel McAuliffe

3/F Barclays House, Wickhams Cay
Road Town, Tortola
British Virgin Islands

12 Walker Avenue
West Perth WA 6005

Telephone: +61 8 9211 4600
Facsimile: +61 8 9211 4699
Australia

Computershare Investor Services Pty Limited
452 Johnston Street
Abbotsford VIC 3067
Australia

Ernst & Young
11 Mounts Bay Road
Perth WA 6000
Australia