Officers: Mongolian Mining Corporation

Mongolian Mining Corporation

	Name	⚥	Age in 2024	Position	From	Until
1	Dash-Ulzii, Badamtsetseg	F	48	NEDNon-Executive Director	2010-09-16	2010-12-22
				EDExecutive Director	2010-12-22	2011-05-06
2	Gombo, Enkhtuvshin	F	53	NEDNon-Executive Director	2010-09-16	2014-10-13
				NEDNon-Executive Director	2017-09-30
3	Janchiv, Oyungerel	F	69	NEDNon-Executive Director	2010-09-16	2018-01-04
4	Adilbish, Gankhuyag	M	47	NEDNon-Executive Director	2014-10-13	2017-09-30
5	Chan, Ignatius Tze Ching 陳子政	M	68	INEDIndependent Non-Executive Director	2010-09-16
6	Chuluundorj, Khashchuluun	M	58	INEDIndependent Non-Executive Director	2016-01-08
7	Dashtseren, Enkhtuvshin	M	49	NEDNon-Executive Director	2018-01-04	2022-01-01
8	Ganbyamba, Myagmarjav	M	40	NEDNon-Executive Director	2022-01-01
9	Gotov, Battsengel	M	51	CEOChief Executive Officer	2010-05-18
10	Jambaljamts, Od	M	60	NEDNon-Executive Director	2012-07-04
11	Jambaljamts, Odjargal	M	58	ChChairman	2010-05-18
12	Jigjid, Unenbat	M	62	INEDIndependent Non-Executive Director	2010-09-16
13	Lingov, Gantumur	M	54	NEDNon-Executive Director	2010-09-16	2012-10-12
14	Luvsantseren, Enkh-Amgalan	M	54	NEDNon-Executive Director	2010-09-16	2012-07-04
15	Punsalmaa, Ochirbat	M	82	INEDIndependent Non-Executive Director	2010-09-16	2016-01-08
16	Purev, Batsaikhan	M	57	NEDNon-Executive Director	2010-09-16	2015-11-30
17	ter Woort, Philip Hubert	M	63	NEDNon-Executive Director	2010-09-16	2012-10-12

	Name	⚥	Age in 2024	Position	From	Until
1	Baskhuu, Ulemji	F	45	CFOChief Financial Officer	2013-08-27
2	Cheung, Aries Yuet Fan 張月芬	F	59	CoSecCompany Secretary	2017-10-30
3	Ng, Clare Sin Yee 吳倩儀	F	64	CoSecCompany Secretary	2010-07-23	2017-10-30
4	Nyamdorj, Enkhzaya	F	50	CFOChief Financial Officer	2011-11-04	2013-05-09
5	Conway, Simon Richard	M		Prov LiquidatorProvisional Liquidator	2016-07-19	2017-06-08
6	So, Christopher Man Chun 蘇文俊	M		Prov LiquidatorProvisional Liquidator	2016-07-19	2017-06-08