Corporate Directory

BOARD OF DIRECTORS

Lim Pang Hern (Jeffrey)
Executive Director

See Mei Li
Executive Director

Wang Jinhui
Executive Director

David Richard Laxton
Executive Director

Andrew Skinner
Non-executive Director

Marcelo Mora
Non-executive Director

Marcello Mora
Australian Company Secretary

AUSTRALIAN REGISTERED OFFICE

Suite 510, 7 Railway Street
Chatswood NSW 2000
Australia

AUSTRALIAN SHARE REGISTRAR AND SHARE TRANSFER OFFICE

Boardroom Pty Limited
Level 7, 207 Kent Street,
Sydney NSW. 2000, Australia
(02) 9290 9600

AUDITORS

Lo Surdo Braithwaite Audit and Assurance Pty Ltd
Level 5, 350 Kent Street, Sydney NSW 2000.

PRINCIPAL BANKERS

United Overseas Bank Limited
80 Raffles Place #11-00, UOB Plaza 1, Singapore 048624

DBS Bank Limited
12 Marina Boulevard, Marina Bay Financial Centre Tower 3,
Singapore 018982

Our principal place of business is at:

106 International Road,
Singapore 629175
Our Telephone number is (65) 6253 1110
Our facsimile number is (65) 6256 1110
Our website address is www.gpsalliance.com.au