AUSTRALIAN BUSINESS NUMBER

80623392325

DIRECTORS

FRANK HUANG (Non-Executive Chairman)
ANNIE HUANG (Non-Executive Director)
CHEN BIN (Non-Executive Director)

CHIEF EXECUTIVE OFFICER

ANNIE HUANG

COMPANY SECRETARY

ANNIE HUANG

OFFICE

Suite 23/ Level 5,
88 Pitt St, Sydney 2000
Telephone: (02) 9221 1559
Telephone: (02) 9221 1559
Email: admin@haodex.com.au

POSTAL ADDRESS

Suite 23/ Level 5, 88 Pitt St
Sydney 2000

SHARE REGISTRY

Advanced Share Registry Services
110 Stirling Highway,
Nedlands WA 6009

BANKERS

ANZ Bank
20 Martin Pl
Sydney NSW 2000

AUDITORS

Rothsay Chartered Accountants
Level 1/12
O'Connell Street
Sydney NSW 2000
GPO Box 542 Sydney NSW 2001

Ph. +61 02 8815 5400
Web: www.rothsay.com.au