Ann: JAT secured 3 Year Dairy Products Distribution Agreement, page-141

Current Director of Ocker Products and Previous.

Current:
Name: CAM HUNG LY Address: Unit 130, 267-277 Castlereagh Street, SYDNEYNSW 2000Born: 07/02/1964, SAIGON, VIET NAMAppointment date: 15/11/2016

Previous In Order:
Name: YUEQUAN SHEN

Address: Rm 902 No. 15 Lane 88 Hai Lun Road, Shanghai,

China

Born: 17/01/1961, SHANGHAI, CHINA

Appointment date: 15/11/2016

Name: BO ZHOU

Address: Rm 902 No. 15 Lane 88 Hai Lun Road, Shanghai,

China

Born: 10/10/1963, SHANGHAI, CHINA

Appointment date: 15/11/2016

Cease date: 08/08/2017

Name: HAO DING

Address: Rm 101, No. 8, Lane 4828 Gung He Xin Roa,

Shanghai, China

Born: 03/11/1979, ANHUI, CHINA

Appointment date: 15/11/2016

Cease date: 23/05/2017

Name: RONGRONG KANG

Address: Rm 101, No. 8, Lane 4828 Gung He Xin Roa,

Shanghai, China

Born: 29/09/1983, ZHEJIANG, CHINA

Appointment date: 15/11/2016

Cease date: 23/05/2017