// ANDROCO GLOBAL EXECUTIVES TEAM

Our Global Team Driving Eco-Safe, AI-Enabled Mining Execution

Mrs. Anita Kaye-Essien

Group President/Chief Financial Officer

The focus of our financial department at Androco is to ensure that the capital allocated for the growth and expansion of our company is distributed equitably through channels of investment opportunities that will bring greater value to our business and our shareholders. Androco is a company that believes in trusted mutual benefit in every investment opportunity we undertake.

Dr. Tan Kuan Yew

Group CEO/ Global Investment Director

With over 30 years of experience in the capital markets management of assets in the natural resource sector and a keen sense of confidence in the development of mineral assets, Androco presents a great opportunity for its vast assets portfolio and its accomplished leadership team. Leading the company's global investment management team allows me to expand the capital growth of the company for our shareholders benefit.”

Princess Anne Shek

Group Global Partnerships Director

To institute a system that defines its purpose by focusing on the greater good of the communities we mine in is a core part of our fiduciary responsibility as a company. At Androco, we believe in this system and have its roots integrated in every decision we make as a company. Our goal at Androco is to build the world’s most trusted mineral extraction and processing company that also provides opportunity for community members to benefit from the minerals their lands and oceans are endowed with. We build to benefit their progressive growth and, in the process, deliver a healthy ecosystem of environmentally friendly and sustainable mining process that delivers a return on investment for our shareholders.

Mr. Melvin Ong

Group Global Growth Development Director

Androco and its global operating companies are focused on leading a new generation of mineral mining and production strategies that take into account the need for safe and sustainable extraction methods. We have positioned our company to become the trusted natural resource development partner for the emerging markets in Africa, Mena Region, ASEAN, and South America. Our vision and mission is to establish and develop inclusive participation mining businesses across select countries of interest to our global ambition.

Mr. Jack How

Group Global Mineral Refinery Director

With Androco and its subsidiary company Tadi Refineries mission to bring world class precious metals refining to Ghana and Zambia to provide the needed refining capacity for Africas precious metals and rare earth metals producers, we are confident that our contribution to the minerals extraction and refining industry will bring great value to the emerging markets we are focused on.

Ms. Ivy Poon

Group Executive Secretary

Androco and its subsidiary are establishing a transcending development strategy that entails consistent inclusive organization of discussions sessions and forum meetings to keep the entire core of the executive team always informed about the different country operations the company is undertaking. As the companies Executive Secretary, I a hold the mandate to make sure that all sectors of the group of companies coherent stay informed about all activities within the organization. This task has been simplified with the implementation of Agento Ai solutions to improve accessibility to staff and operational data which empowers me to become an efficient communication coordinator for the entire organization and its global operations team.”

Mr. Chin Hang Poon

Group Legal Office Manager

Being assigned the task of leading the legal office as a manager is daunting but within my capabilities as a lawyer. For Androco to be able to operate within each country or jurisdiction requires the adherence to laws and regulations established to protect the environment we operate in as well as to protect citizenry rights. My duty at Androco is to engage with local content and authorities to ensure compliance of our team and organization.

ANDROCO MINERALS

UNITED ARAB EMIRATES OFFICE

Mr. Michael Ede

Director of Trade and Industry

Being a seasoned executive with immense experience in international trade and business development, leading ANDROCO’s trade and industry division has opened my perspective on the industrial sector we operate in. The transitioning of minerals mining companies into technologically advanced operating resources for mining precious mineral has led to our team developing Ai enabled systems and solutions that provide us with the efficiency required to effectively execute on our field operations with precision.”

Ms. Ossang Motomby

Trade Desk Sales Officer

Working at Androco has opened up major training possibilities to enhance my horizon as a staff member of our revenue generation team. The experience gained representing the company's interest in the field of sales has expanded my understanding of the precious minerals sector and its impact on the global trade and commerce stage.

Ms.Humul Armah

Chief Marketing Officer/Minerals Trading Manager

At Androco Minerals Gold Trading, we take pride in being mandated in the United Arab Emirates as a licensed importer and exporter of precious metals, gold and diamond trading, and jewelry trading, as well as diamond, pearls, and precious stones trading. My duty as a chief marketing officer is to make sure that all Androco mines and mineral companies globally gain access to the refineries and precious stones processing facilities in the Middle East to ensure that our products from our mines gain immediate customer demand from the organizations I engage with to grow Androco client list.

ANDROCO MINERALS

UNITED STATES | NORTH AMERICA OFFICE

Ms. Suriah Shams

Managing Director

Androco is building a global conglomerate of mineral rich enterprise within various emerging markets that have brought forth a need for the development of technologically advanced systems to govern our organizations entire ecosystem. Under my leadership, the North American teams focused is to manage and sustain this Ai driven technology ecosystem.

Mr. Michael Joseph Sutton

Chief Public Relations Officer (CPRO)

At Androco, we value a fully integrated value chain operations model for all of our mineral's extraction and processing operations across the various countries we operate in. We value inclusive participation by local communities so that their lifestyles may improve from the resources we develop from within their lands.

Mr. Kobe Andam

Chief Information Security Officer (CISO)

The need to protect the digital assets and resource data of a company has become one of the most valuable aspects of any company's operational success. Androco has made this need a core part of our company. We have integrated an Ai framework into our infrastructure development strategy to protect the integrity of our companies most valuable assets in this era of digitalization inclusivity worldwide.

ANDROCO LIMITED

WEST AFRICA OFFICE

Mr. Ang Chin Chuan

Director of minerals mining

As an experienced minerals mining executive for Androco, the ultimate success of the company in its ambitions to become a global leader in innovative mining practices driven by the use of Ai technology is my core focus for the global expansion of the company. To achieve the level of growth that we anticipate for Androco, our industry development strategy is mapped towards establishing valuable mineral assess procurements in emerging economies on the African Continent and in South America.

Mr. Ooi Kok Weng

Chief Operations Officer of mineral refineries Factory

The duty to maintain consistent delivery of certified assay reports that confirms the purity of the metals we refine is a daunting task on its own. Leading a team of qualified engineers at Androco Limiteds Tadi Refineries has given me the opportunity to serve the purpose defined in my mandate as the operations officer of the company.

Mr. Ang Wee Ming

General Manager - Minerals Mining & Processing

At Androco, we focus on inclusive operations decisions making which means that even the employee at the base of the organization core still has their views put into consideration when decisions are being made. We value our staff's insight on the management affair of our entire organization. Being a General Manager means working daily to stay in open communications with the entire staff and executive management to stay informed on all aspects of our operations.

Mr. Daniel Ashon

Mining Equipment Manager

Being one of the early executives at Androco during the company's inception in 2007, I have watched our company grow extensively with the establishment of our trade desk in the U.A.E, U.S.A, and U.K., and have engaged in the growing sectors of rare earth metals. Our core strategy with our Ai driven mining platform is going to drive transformational changes on our green mining efforts and so being the concessions manager positions me to help drive the notion of responsible mining among our mining field staff and operators.

Mr. Nurudeen Armarh

Corporate Logistics Manager

Handling logistics for a major corporation like Androco positions me to be actively involved in all aspects of our company's core business of mining and trading precious minerals worldwide. This daunting leadership role has kept me focused on utilizing my knowledge in logistics to drive transformational innovations with Androco to speed up the logistically processes within our company and the industry we service.

Mr. Hope Korbola Patamia

Concessions Licensing and Operations Manager

As a seasoned mining executive and a multilingual entrepreneur who has been in the mining sector of Ghana for over twenty-five years, I speak English, French, Ewe, and Twi which opens up major possibilities because I am able to engage with both office and field operations staff to guide their production efforts and activities, and drive the success of the various mines we operate at Androco. Furthermore, our goal at Androco to practice sustainable mining within the various countries we operate in allows me to use my expertise to direct the right mining strategies to boost our production output and expand our bottom-line revenues.

ANDROCO MINERALS

ZAMBIA

Mr. Ian Haruperi

Managing Director – Androco Minerals Limited

Androco Minerals Zambia is poised to become a major Gold, Copper, and Zinc producer within the Southern African belt. As the Managing Director, my goal with our team is to establish a trusted operational team that can utilized the 43-101 report generated from our mining concession to ensure production of the gold, copper, and zinc located within our concession.

Mr. Lesley Mulwanda

Chief Geologist

As a geological with over ten years of field experience, my focus at Androco Zambia is to identify the resource rich concessions within the minerals sector of the country. I engage industry stakeholders to simply put processes and methods of identifying asset rich concessions to add to our portfolio

The People Powering Responsible Mining Across Africa & South America

// OUR DIRECTORS

Our board aligns strategy, risk, and compliance to deliver transparent, ecology-first operations across regions.

HRH Dr. Nana Sanzule Manwere Andam I

CHAIRMAN OF THE BOARD

Since Androco’s founding, I have championed the need to drive our global agenda into resource rich markets outside of Africa. This desire has led to our diversification of our corporate presence into Asia and South America to boost our presence in Africa and North America. The goals and aspirations of Androco and its founding principles is what drives me daily to lead this company and all of its subsidiaries.