• Registered Office

    P. O. Box 31119, Grand Pavilion
    Hibiscus Way, 802 West Bay Road
    Grand Cayman, KY1–1205
    Cayman Islands

    Head Office and Principal Place of Business

    Level 2/36 Innovation Parkway
    Birtinya, Queensland
    Australia

    Principal Place of Business in Hong Kong

    40/F, Sunlight Tower
    No. 248 Queen’s Road East, Wanchai
    Hong Kong

    Joint Company Secretaries

    Ms. CHEN Yunyi
    Mr. LEI Kin Keong (associate member of The Hong Kong Institute of Chartered Secretaries, associate member of the Institute of Chartered Secretaries and Administrators and non-practising member of the Hong Kong Institute of Certified Public Accountants)

  • Authorized Representatives

    Mr. Alex Tianli ZHANG
    Mr. LEI Kin Keong

    Audit Committee

    Mr. CHEUNG Chi (Chairman)
    Mr. John Alexander BAKER
    Mr. Alex Tianli ZHANG

    Nomination Committee

    Mr. Bruno Robert MERCIER (Chairman)
    Mr. CHEUNG Chi
    Mr. WANG Hang

    Remuneration Committee

    Mr. John Alexander BAKER (Chairman)
    Mr. Bruno Robert MERCIER
    Ms. LIU Wei

    Hong Kong Share Registrar

    Tricor Investor Services Limited