Directors
Wu Pun Yan, Executive Chairman
Hung Kwang Hou, CA (UK), Deputy Chairman
Ugo Cario, BCom. CPA (CEO)
Kit F Chye, BCom. CPA
John Girdlestone
Chen Da Hao
Zhao Dening

Company Secretary
Andrew W. Metcalfe, B.Bus, CPA, FCIS, Grad. Dip. AppCorpGov
Francis Yan, Joint Company Secretary

Corporate Office
Ground Floor
470 St Kilda Road
Melbourne VIC. 3004
Ph: (03) 9820 3802
Fax: (03) 9867 8587

Auditor
WHK Horwath
Level 32, 80 Collins Street
Melbourne, VIC 3000
AUSTRALIA

Lawyers - Australia
Gadens Lawyers
Level 25, 600 Collins Street
Melbourne, VIC 3000
AUSTRALIA

Share Registry
Gould Ralph Pty Limited
Level 42, AAP Centre
259 George Street
Sydney NSW 2000

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