Experienced management team with blended Australian pharma experience and Chinese market knowledge.

CHAIRMAN, NON-EXECUTIVE DIRECTOR

Richard Allely MBA, DipCM, FCPA, FAICD

•Former Non-executive – Perisher Blue, Australian Property  Monitors and Source Financial

•Former Senior executive – Tenix, John Fairfax Holdings, Boral  Ltd, James Hardie Industries Ltd and Fanner-PLP

•Chairman – Australasian Medical Publishing Co

•Former Managing Director and CEO – PMP Ltd

FOUNDER, MANAGING DIRECTOR

Star JinXing Zhang BS(Biochem)

•Founded Star Combo in 2004

•Over 35 years experience as a Biochemist

•Pioneered the extraction and  purification of hyaluronic acid

•Director – Antoine International Pty Ltd

CHIEF EXECUTIVE OFFICER

Su Zhang MBA, GradCertComm,  BPharm

•Commenced employment with Star Combo in  2009

•15 years experience in pharmaceutical industry

•Former Senior Drug Safety Associate and Asia  Pacific Regional Manager – Abbott Australia

•Qualified pharmacist

NON-EXECUTIVE DIRECTOR

Mr Jialong Ding Senior Technician(in Pharmaceutical Marketing and Human Reaources)

•VP of Pharmaceutical business in Goldenmax International

•30 years experience in Pharmaceutical distribution, production and compliance

•Previously VP of Chinese Nonprescription Medicines Association (CNMA) and VP of Shanghai Pharmaceutical Profession Association

NON-EXECUTIVE DIRECTOR

Ms Wei Han Professional statistician

•Vice chairman and director of Goldenmax International

•Prior to joining Goldenmax, Ms Han has more than 30 years experience in company governance and accounting, providing professional services in Chinese food and consuming industry

NON-EXECUTIVE DIRECTOR

Ziye Sui MD, PhD

•VP – Lepu Medical Technology (Beijing) A$7bn market cap

•Board Director – Hainan MSD Pharmaceutical

•CTO – Comed BV

•CEO – Lepu Hushengtang internet technology

•B2C e-commerce development and operational background

CHIEF FINANCIAL OFFICER

Daniel Zheng MBA (Executive), CA,  BBus

•Over 18 years experience in professional chartered  accounting, audit, financial control and financial  management

•Former audit manager at KPMG Beijing and Perth with client  portfolio spans a range of industries and business sectors,  including listed, IPO preparation and large private and  multinational companies

•Former Head of Finance of Kier Group plc (LSE: KIE)’s  Australia business

•Qualified Chartered Accountant

CHIEF OPERATING OFFICER

Ben He BS (Chem), BS (Food Tech),  MEM

•25 years experience in sterile, prescription,  OTC, complementary and Veterinary  manufacture

•Formal head of Quality, Reg and R&D - Natures  Care Co

COMPANY SECRETARY

Patrick Raper

•Former CFO and Joint Company Secretary – DataDot

•Former CFO and Company Secretary – Ecosave Holdings Limited (ASX: ECV)

•Former CFO and Company Secretary – Reef Casino Trust (ASX: RCT)

•Former CFO and Company Secretary – Australia Tourism Group (ASX: ATU)