CORPORATE DIRECTORY

Directors

Mr Ding Xu, Non-Executive Chairperson

Mr Sitong Wu, Executive Director and Acting CEO

Mr Yicheng Zhang, Non-Executive Director

Mr Jian Liu, Executive Director

Company Secretary

Mr Jian Liu

Registered Office

Suite 107, 25-29 Berry Street

North Sydney, NSW 2060

Principal Place of Business

Suite 107, 25-29 Berry Street

North Sydney, NSW 2060

Telephone : +61 2 8488 3270

Email: info@zeusresources.com

Website: www.zeusresources.com

Share Registry 

Boardroom Pty Limited

Level 8, 210 George Street

Sydney, NSW 2000

Telephone : 1300 737 760

Website: www.investorserve.com.au

Solicitors to the Company

Steinepreis Paganin

Level 6, 99 William Street

Melbourne VIC 3000

Auditors

William Buck Corporate Advisory Services (NSW) Pty Limited

Level 29, 66 Goulburn Street

Sydney, NSW 2000