Appointment of Director (Form 6-K)

Appointment of Director

Ms. Hui ZHONG

Effective as of August 3, 2021, the Board appointed Hui ZHONG ('Ms. Zhong') as the independent member of the Board as well as a member of the Audit Committee and a member of the Nomination and Remuneration Committee. Ms. Zhong meets the Nasdaq Stock Market independence requirements as well as additional independence requirements under U.S. securities laws for membership on the Audit Committee.

Ms. Zhong, aged 38, has worked as a project costing engineer for construction projects in China from 2006 to 2013 before moving to Australia. In the past 5 years, Ms. Zhong operated her own gift shop business from 2017 to 2019. From 2017 to now, Ms. Zhong has worked for Max Biocare Pharmaceutical Company as a part time consultant for events and expos.

Ms. Zhong has a Bachelor Degree in Public Utility Management from Dalian University of Technology in Dalian city, Liaoning province, China.