Principal and Registered Office

Factory 2, 3-11 Hallmark Street, Pendle Hill NSW 2145, Australia

PO Box 7362, Baulkham Hills NSW 2153, Australia

Tel: (612) 9896 2266

Email: info@allwellness.com.au

Share Registry

Boardroom Pty Limited

Level 12, 225 George Street, Sydney NSW 2000, Australia

Tel: 1300 737 760 (in Australia)

+61 2 9290 9600 (international)

Email: enquiries@boardroomlimited.com.au

Website: www.boardroomlimited.com.au

Company Auditor

WIS PARTNERS

Level 12, 50 Margaret Street, SYDNEY NSW 2000, Australia

Board of Directors

Y Zhang – Executive Director

Y L Shan – Non-executive Director

C Wang – Non-executive Director

Company Secretary

Andrew Bristow