8c359099-ee77-4539-aecf-9ee30c11f152.pdf


MONGOLIAN MINING CORPORATION

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 975)


LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION


The Board currently comprises eight members, consisting of two executive Directors, three non- executive Directors and three independent non-executive Directors:


Executive Directors:

Mr. Odjargal Jambaljamts, Chairman of the Board

Dr. Battsengel Gotov, Chief Executive Officer


Non-Executive Directors:

Dr. Oyungerel Janchiv Mr. Od Jambaljamts

Mr. Gankhuyag Adilbish


Independent Non-Executive Directors:

Dr. Khashchuluun Chuluundorj Mr. Unenbat Jigjid

Mr. Chan Tze Ching, Ignatius


There are four Board Committees, the members of which are listed below:


Audit Committee:

Mr. Chan Tze Ching, Ignatius (Chairman)

Mr. Gankhuyag Adilbish

Dr. Khashchuluun Chuluundorj Mr. Unenbat Jigjid


Corporate Governance Committee:

Mr. Unenbat Jigjid (Chairman)

Mr. Od Jambaljamts

Mr. Chan Tze Ching, Ignatius


Nomination Committee:

Mr. Odjargal Jambaljamts (Chairman)

Dr. Khashchuluun Chuluundorj Mr. Unenbat Jigjid


Remuneration Committee:

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