Corporate Directory

DIRECTORS

Mr. Lam Peck Heng

Independent Non-Executive Director

Chairman

Ms CHUA, Soon Beng

Non-Executive Director

Mr. Mah Seong Kung

Independent Non-Executive Director

Mr (Robin) CHONG, Hock Tat

Managing Director

Chief Executive Officer

Mr. Bryan Phillip LOH Chuun-Ming

Non Executive Director

Registered Office (Singapore)

1 Commonwealth Lane #09-28

One-Commonwealth

Singapore 149544

Tel: +65 6462 5123

Fax: +65 6469 9721

Registered Office (Australia)

Minerva Corporate

Level 2, Office J

1139 Hay St

West Perth WA 6005

PO Box 7653 Cloisters Square

Perth WA 6850

Tel: +61 8 9486 4036

Singapore Lawyers

TanLim Partnership

101 Cecil Street #19-02

Tong Eng Building

Singapore 069533

Auditors

Nominated Advisor

Biztrack Corporate Consultants

(Registration No. 201120451R)

21 Bukit Batok Crescent #15-74

WCEGA Tower

Singapore 658065

MGI Singapore PAC

Certified Public Accountants

51 Anson Road #02-57

Anson Centre

Singapore 079904.

Sponsoring Broker

Centre Capital Securities Limited

PO Box 564

BELMONT NSW 2280

Company Secretary

Mr Justin Tay

21 Bukit Batok Crescent #15-74

WCEGA Tower

Singapore 658065

Tel: +65 63342771

Fax: +65 64916407

Biztrack

Corporate Advisor

Biztrack Corporate Consultants

(Registration No. 201120451R)

21 Bukit Batok Crescent #15-74

WCEGA Tower

Singapore 658065

Registered Agent in Australia

Minerva Corporate

Level 2, Office J

1139 Hay St

West Perth WA 6005

PO Box 7653 Cloisters Square

Perth WA 6850

Tel: +61 8 9486 4036

www.minervacorporate.com.au

Share Registry

Level 12 QV1 Building

250 St Georges Terrace

Perth WA 6000

Australian Lawyers

Kings Park Corporate Lawyers

Suite 8/8 Clive Street

West Perth

WA 6005