(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 975)
The Board currently comprises eight members, consisting of two executive Directors, three non- executive Directors and three independent non-executive Directors:
Mr. Odjargal Jambaljamts, Chairman of the Board
Dr. Battsengel Gotov, Chief Executive Officer
Dr. Oyungerel Janchiv Mr. Od Jambaljamts
Mr. Gankhuyag Adilbish
Dr. Khashchuluun Chuluundorj Mr. Unenbat Jigjid
Mr. Chan Tze Ching, Ignatius
There are four Board Committees, the members of which are listed below:
Mr. Chan Tze Ching, Ignatius (Chairman)
Mr. Gankhuyag Adilbish
Dr. Khashchuluun Chuluundorj Mr. Unenbat Jigjid
Mr. Unenbat Jigjid (Chairman)
Mr. Od Jambaljamts
Mr. Chan Tze Ching, Ignatius
Mr. Odjargal Jambaljamts (Chairman)
Dr. Khashchuluun Chuluundorj Mr. Unenbat Jigjid
Dr. Khashchuluun Chuluundorj (Chairman)
Mr. Odjargal Jambaljamts Mr. Unenbat Jigjid
Hong Kong, 8 January 2016
Mongolian Mining Corporation issued this content on 2016-01-08 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-11 06:57:08 UTC
Original Document: http://www.mmc.mn/upload/2016-01-08_list eng.pdf