Mongolian Mining Corporation — Board/Management Information 2012

Oct 12, 2012

==> picture [61 x 61] intentionally omitted <==

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 nine members, consisting of two executive Directors, four 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. Batsaikhan Purev Mr. Od Jambaljamts Ms. Enkhtuvshin Gombo

Independent Non-Executive Directors:

Mr. Ochirbat Punsalmaa 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) Ms. Enkhtuvshin Gombo Mr. Ochirbat Punsalmaa Mr. Unenbat Jigjid

Corporate Governance Committee:

Mr. Unenbat Jigjid (Chairman) Mr. Od Jambaljamts Mr. Chan Tze Ching, Ignatius

1

Nomination Committee:

Mr. Odjargal Jambaljamts (Chairman) Mr. Ochirbat Punsalmaa

Mr. Unenbat Jigjid

Remuneration Committee:

Mr. Ochirbat Punsalmaa (Chairman) Mr. Odjargal Jambaljamts Mr. Unenbat Jigjid

Hong Kong, 12 October 2012

2