Edition:
United States

Adavale Resources Ltd (ADD.AX)

ADD.AX on Australia Stock Exchange

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Summary

Name Age Since Current Position

Haryono Eddyarto

2012 Executive Chairman of the Board

Leanne Ralph

2012 Company Secretary

Yuk Chor Choi

2017 Director

Huili Guo

2017 Director

Allan Ritchie

2017 Director

Kham Signavong

2017 Non-Executive Director

Biographies

Name Description

Haryono Eddyarto

Mr. Haryono Eddyarto has been Executive Chairman of the Board of Adavale Resources Limited, since December 20, 2012. He is an Indonesian Resident and has over 35 years experience in International trade. He has extensive business activities ranging from Commodity Trading, Mining, Chemical, Television and Property. He is a strong promoter of the Asian region having represented Indonesian Chamber of Commerce and Industry in the G-15, G-77 and the Indian Ocean Rim ARG-Business Forum. Current directorships include: Pt House of Indonesia, Pt Inter Mineral Resources, Pt Nikelindo, SpaceBee Broadcasting Servides AG, Switzerland and Pt Teras Nirwana Bali.

Leanne Ralph

Ms. Leanne Ralph, CPA, serves as Company Secretary of Adavale Resources Limited. She was appointed to the Board on December 20, 2012. She has over 22 years experience in Chief Financial Officer and Company Secretarial roles for various publicly listed and unlisted entities. She is a member of Chartered Secretaries Australia and the Australian Institute of Company Directors. She is the principal of Boardworx Australia Pty Ltd, which supplies bespoke outsourced Company Secretary services to a number of listed and unlisted companies.

Yuk Chor Choi

Huili Guo

Allan Ritchie

Kham Signavong

Mr. Kham Tane Signavong is Non-Executive Director of the Company. He is a successful entrepreneur, a solid leader, a published author, and a trusted executive with many deeply forged Australian and International relationships. Kham has taken several businesses from inception to overseas expansion in sectors including Hospitality, property and supply chain, he is an asset to any organisation. Kham has a wealth of experience in, and is a great asset to, cross border businesses with multiple languages and a solid understanding of many Asian cultures both personally and professionally, including Laos, Thailand, Hong Kong China and his home Australia.`

Basic Compensation

Name Fiscal Year Total

Haryono Eddyarto

69,444

Leanne Ralph

18,842

Yuk Chor Choi

--

Huili Guo

--

Allan Ritchie

--

Kham Signavong

--
As Of  29 Jun 2013

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