Corporate Directory Aldoro Resources About Us Board of Directors Corporate Directory Corporate Governance CORPORATE DIRECTORY Board of Directors Ms Quinn (Liqun) Li – Non-Executive ChairmanpersonDr Minlu Fu – Non-Executive Director Mr Edwin Bulseco – Non-Executive Director Sarah Smith – Company Secretary Registered Office Suite 2, 1 Altona Street West Perth WA 6005 Australia Telephone: +61 8 6559 1792 Email: contact@aldororesources.com Solicitors Steinepreis Paganin 16 Milligan Street Perth WA 6000 Auditors RSM Australia Partners Level 32, 2 The Esplanade Perth WA 6000 Bankers Westpac Banking Corporation Level 4, Brookfield Place, Tower Two 123 St Georges Terrace Perth WA 6000 Share Registry Automic Share Registry Level 2, 267 St Georges Terrace Perth WA 6000 Stock Exchange Listing ASX Code: ARN Listed on the Australian Securities Exchange