People: Mongolian Mining Corp (0975.HK)

0975.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Odjargal Jambaljamts

47 Executive Chairman of the Board

Battsengel Gotov

40 Chief Executive Officer, Executive Director

Ulemj Baskhuu

34 2013 Chief Financial Officer

Bowles Samuel

31 Chief Operating Officer, Executive Vice President

Enkhtuvshin Dashtseren

37 2010 Executive Vice President, Chief Marketing Officer

Uurtsaikh Dorjgotov

48 Executive Vice President, Chief Legal Counsel

Oyunbat Lkhagvatsend

36 2011 Executive Vice President, Chief Logistics Officer

Gary Ballantine

44 2010 Executive General Manager - Exploration and Geology

Andrew Little

60 2011 Executive General Manager - Technical Services

Dennis Phillips

58 Executive General Manager - Coal Processing

Enkhzaya Nyamdorj

38 2013 Chief Audit Executive

Sin Yee Ng

53 2010 Company Secretary

Enkhtuvshin Gombo

41 2010 Non-Executive Director

Od Jambaljamts

48 2012 Non-Executive Director

Oyungerel Janchiv

58 2010 Non-Executive Director

Batsaikhan Purev

46 2010 Non-Executive Director

Tze Ching Chan

57 2010 Independent Non-Executive Director

Unenbat Jigjid

50 2010 Independent Non-Executive Director

Ochirbat Punsalmaa

71 2010 Independent Non-Executive Director

Biographies

Name Description

Odjargal Jambaljamts

Mr. Odjargal Jambaljamts is Executive Chairman of the Board of Mongolian Mining Corporation. Mr. Jambaljamts was appointed as an executive Director of the Company on May 18, 2010. Mr. Jambaljamts is also the Chairman of the Nomination Committee and member of the Remuneration Committee. From 1993 to the present, Mr. Jambaljamts has been the Chairman of MCS Holding LLC (together with its subsidiaries, the MCS Group), an associate of MCS Mining Group Limited (a controlling shareholder of the Company). Mr. Jambaljamts is a director of Starain Limited since January 2011, director of Novel International Investment Limited and director of Novel Holdings Group Limited, a controlling shareholder of the Company, since March 2012. He was appointed as a director of MCS (Mongolia) Limited, also a controlling shareholder, and MCS Mining Group Limited on July 3, 2012. Mr. Jambaljamts is the brother of Mr. Od Jambaljamts, a non-executive Director and controlling shareholder of the Company. From 1989 to 1991, Mr. Jambaljamts was an automation engineer at the Energy Authority of Ulaanbaatar, Mongolia. From 1992 to 1993, he was an economist at the Hydropower LLC for the Project of Egiin River. Mr. Jambaljamts was awarded a bachelor’s degree in cybernetics of electrical system by the Kiev Polytechnic Institute, Ukraine, and holds his master’s degree in business administration from the Maastricht School of Management, Ulaanbaatar, Mongolia.

Battsengel Gotov

Dr. Battsengel Gotov is Chief Executive Officer and Executive Director of Mongolian Mining Corporation. Dr. Gotov was appointed as an executive Director of the Company on May 18, 2010. Dr. Gotov joined the Group in June 2008 as the Chief Executive Officer of Energy Resources LLC. Since 2004, Dr. Gotov has served at managerial positions in the MCS Group. From 1996 to 2000, Dr. Gotov was an Assistant Professor at Comenius University in Bratislava. He moved to the University of Cologne, Germany in September 2000 as a research fellow sponsored by the Alexander von Humboldt Foundation. He stayed at the University of Cologne, Germany from September 2000 until October 2003 as a postdoctoral fellow. Dr. Gotov is a board member of the Mongolian National Mining Association, the Mineral Industry Safety Association and the South Gobi Business Council. Dr. Gotov was awarded a master's degree in science and a PhD in organic chemistry by the Comenius University, Slovakia.

Ulemj Baskhuu

Ms. Ulemj Baskhuu is Chief Financial Officer of Mongolian Mining Corporation. She was previously Chief Investment Officer and has been redesignated as Chief Financial Officer on August 27, 2013. Ms. Baskhuu joined the Company as a vice president in December 2008 responsible for investment of Energy Resources Rail LLC, an indirect-wholly owned subsidiary of the Company and was appointed as the Executive Vice President and CIO of the Company in November 2011 and her responsibilities were to oversee the liquidity, asset management and investor relations of the Company. Ms. Baskhuu obtained a bachelor’s degree in business administration from the Mercer University, United States in 2001. Prior to joining the Company, Ms. Baskhuu worked for major Mongolian banks and held various senior positions such as director of Financial Institutions at the Trade and Development Bank of Mongolia between 2003 and 2007 and head of investment banking at Khan Bank between 2007 and 2008.

Bowles Samuel

Mr. Samuel Bowles is Chief Operating Officer and Executive Vice President of Mongolian Mining Corporation. Mr. Bowles was appointed as the Company’s Chief Operating Officer responsible for mining and processing operations on October 1, 2012 and Chief Executive Officer of Enrestechnology LLC on September 27, 2012. Mr. Bowles has over 10 years of experience in mining sector, and held various engineering, operational and project management positions in coal mining operations with companies such as Leighton LLC, Rio Tinto Coal Australia Pty Ltd and Anglo Coal Australia Pty Ltd. He has industry knowledge and experience, including short and long term mine planning, capital and operating cost estimations, surface and underground coal mining operations and technical and operational personnel development. Mr. Bowles is a member of the Australian Institute of Mining and Metallurgy. Mr. Bowles holds a bachelor’s degree in mining engineering by the University of New South Wales, Australia.

Enkhtuvshin Dashtseren

Mr. Enkhtuvshin Dashtseren is Executive Vice President and Chief Marketing Officer of Mongolian Mining Corporation. Mr. Dashtseren has held positions with MCS Holding LLC including chief financial officer and vice president for the corporate strategy since he joined the MCS Group in 1997. He joined Energy Resources LLC in 2008 as the vice president and chief marketing officer and has played a key role in obtaining and maintaining the current customer base of the Company. Mr. Dashtseren was awarded a bachelor's degree in finance and management from the National University of Mongolia, Mongolia.

Uurtsaikh Dorjgotov

Ms. Uurtsaikh Dorjgotov is Executive Vice President and Chief Legal Counsel of Mongolian Mining Corporation. Ms. Dorjgotov joined the Group in December 2009. Prior to joining the Company, Ms. Dorjgotov was the director of the legal and administration department and chief legal counsel of MCS Holding LLC. She also worked for 6 years on the USAID-funded Mongolia Privatisation Program of Barents Group of Bearing Point, Inc. as in-house lawyer and for 9 years at the Prosecutor General Office of Mongolia as a supervising prosecutor. Ms. Dorjgotov was awarded a master's degree (LLM) by the University of Waikato, New Zealand, and also a diploma of lawyer by the University of Irkutsk, Russia.

Oyunbat Lkhagvatsend

Mr. Oyunbat Lkhagvatsend is Executive Vice President, Chief Logistics Officer of Mongolian Mining Corporation. On February 8,2011, Mr. Lkhagvatsend was appointed as the Chief Executive Officer of Energy Resources Rail LLC, Transgobi LLC, Tavan Tolgoi Airport LLC and Gobi Road LLC. Mr. Lkhagvatsend has about 12 years of experience in the business sector of Mongolia, holding senior positions in various businesses in the country. From 2003 to 2005, Mr. Lkhagvatsend was the chief executive officer of Newcom Group and was responsible for strategy planning and business development. From May 2005 to December 2006, he was the president and chief executive officer of Eznis Airways and was in charge of strategy planning, project management and other corporate affairs. He joined the Group in 2008 as the chief executive officer of Energy Resources Rail LLC and was responsible for overall business strategy and planning. Mr. Lkhagvatsend was awarded a bachelor’s degree in law by the National University of Mongolia, Mongolia. He also underwent executive trainings held by the Michigan Business School, United States.

Gary Ballantine

Mr. Gary Ballantine is an Executive General Manager of Exploration and Geology at Mongolian Mining Corporation. Mr. Ballantine has over 23 years of experience in mining and geology, and has held positions in Australian mining companies, such as Micromine Pty Limited and BHP Billiton. Mr. Ballantine was appointed as Executive General Manager responsible for exploration and geology of the Company in July 2010 and has been advising on upcoming resource reviews and approval of borehole data for JORC compliance as well as for the designing, budgeting and supervising of the 5 year exploration program and the setting up of the geology department of the Company. Mr. Ballantine was awarded a bachelor’s degree in geology by the University College of Southern Queensland, Australia, and a postgraduate diploma in geology by James Cook University, Australia. Mr. Ballantine has been a member of the Australian Institute of Mining and Metallurgy since 1987.

Andrew Little

Mr. Andrew Philip Duncan Little is an Executive General Manager of Technical Services at Mongolian Mining Corporation. Mr. Little has been a member of the Australian Institute of Mining and Metallurgy for 23 years and is also a member of the Australian Coal Preparation Society. Mr. Little has over 36 years of experience in the mining industry, including 8 years in the Australian coal mining industry with Utah Development Company at Peak Downs coking coal mine and Capricorn Coal Management at German Creek coking coal mine. He has also held operational and technical positions with Hedges Gold Mine (Alcoa), Alcoa Alumina and Minproc Engineers. From 1997 to 2007, Mr. Little was technical director responsible for mining and metals with JPMorgan. Mr. Little joined the Group in April 2008 as technical director with primary responsibility for the technical development of the UHG coal project. Mr. Little was awarded a diploma in mining engineering by RMIT University, Melbourne, Australia, and a graduate diploma in business (management studies) by Edith Cowan University, Australia.

Dennis Phillips

Dr. Dennis Phillips is Executive General Manager of Coal Processing at Mongolian Mining Corporation. Dr. Phillips was appointed as the Executive General Manager responsible for Coal Processing of the Company in October 2012. Dr. Phillips has over 25 years of experience in the management, technical support, and design of coal processing plants. He has industry knowledge and experience in coal processing operations from his various senior management positions at Mechel Bluestone, United Coal, Taggart Global, Massey Coal, and US Steel, including in the management of multiple coal processing plants, as well as operational safety and efficiency, cost control and coal blending optimisation. Dr. Phillips is a registered professional engineer and a member of the Society of Mining Engineers in United States. Dr. Phillips was awarded a bachelor’s degree in civil engineering by West Virginia University, a master’s degree in business administration by West Virginia College of Graduate Studies, and a PhD in Mining Engineering with specialisation in coal and mineral processing by Virginia Polytechnic Institute, United States.

Enkhzaya Nyamdorj

Ms. Enkhzaya Nyamdorj is Chief Audit Executive of Mongolian Mining Corporation since May 9, 2013. She was previously Chief Financial Officer and Executive Vice President of the Company. Ms. Nyamdorj joined the Company as a Deputy Chief Financial Officer on August 1, 2011 and was appointed as the Chief Financial Officer of the Company on November 4, 2011. Prior to joining the Company, Ms. Nyamdorj was a senior manager at Ernst & Young LLP’s Chicago office, where she had been working since 2000. With over 10 years of experience in public accounting, finance and business development, she has a background working with companies in diverse industries and various sizes including newly formed companies, publicly listed companies and corporations within the Fortune 500. Ms. Nyamdorj is a Certified Public Accountant in the United States and a member of the California Society of Certified Public Accountants. Ms. Nyamdorj was awarded a bachelor's degree in Business Administration, Economics and Marketing by the National University of Mongolia in 1997 and a master's degree in Business Administration in International Business and Finance by the Schiller International University, United States.

Sin Yee Ng

Ms. Ng Sin Yee (Clare) is Company Secretary of Mongolian Mining Corporation since July 23, 2010. Ms. Ng is a director of the Corporate Services Department of Tricor Services Limited. She is a Fellow of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the UK. Before joining the Tricor Group, Ms. Ng has worked in the Company Secretarial Department of Secretaries Limited, a professional service company wholly owned by Deloitte Touche Tohmatsu. Ms. Ng has more than 27 years of experience in company secretarial field and has been providing corporate services to both multi-national companies and listed companies in Hong Kong.

Enkhtuvshin Gombo

Ms. Enkhtuvshin Gombo is Non-Executive Director of Mongolian Mining Corporation since September 16, 2010. Ms. Gombo is also a member of the Audit Committee. She is a representative of MCS Holding LLC. Ms. Gombo is currently the Vice President for Finance and Investment of MCS Holding LLC. Ms. Gombo joined the MCS Group in 2003 as a financial analyst of MCS Holding LLC and became the head of the planning unit of the finance department in 2006. Ms. Gombo was appointed as a director of MCS Group’s finance department in 2008. Ms. Gombo was awarded a bachelor's degree in banking and finance by the Economic College of Mongolia, a master's degree in business administration from the University of Birmingham, UK, and a master's degree in finance by the University of Colorado, United States.

Od Jambaljamts

Mr. Od Jambaljamts is Non-Executive Director of Mongolian Mining Corporation since July 4, 2012. He is also a member of the Corporate Governance Committee. Mr. Jambaljamts is the president of MCS Group and a director of a number of subsidiaries within the MCS Group. He also works as the Honorary Council General of Denmark. Mr. Jambaljamts has over 20 years of experience in both private and public sectors and has experience in working with companies in a diversity of fields. Mr. Jambaljamts is also a director of MCS (Mongolia) Limited and MCS Mining Group Limited since July 2012 and director of Trimunkh Limited since July 2011, all of which are controlling shareholders of the Company. Mr. Jambaljamts was awarded a bachelor’s degree in International Relations by the Institute for International Relations, Moscow, Russia in 1988 and master’s degree in arts majoring in foreign affairs by the University of Oxford, United Kingdom in 1993. Mr. Jambaljamts was awarded the Honorary Labour Medal of Mongolia in 1997, and twice awarded with the Polestar medal of Mongolia.

Oyungerel Janchiv

Dr. Oyungerel Janchiv is Non-Executive Director of Mongolian Mining Corporation since September 16, 2010. She is a representative of Petrovis Resources Inc., a shareholder of the Company. Between 1979 and 1982, Dr. Janchiv served as a petroleum economist at the Oil Supply Management Authority. From 1988-1990, she served as a chief economist at the Oil Supply Management Authority. From 1990 to 1996, she was the general director of the board of directors of the Neft Import Concern and was responsible for managing the importation and distribution of petroleum products. Since 2008, Dr. Janchiv has been the Chairperson of Petrovis LLC, a petroleum import and distribution company in Mongolia. Since September 2012, Dr. Janchiv has been the deputy chair of Petro Matad Limited which was listed on the Alternative Investment Market of the London Stock Exchange. Dr. Janchiv was awarded a diploma of engineer-economist for the petroleum and gas industry and a PhD by the Gubkin State University of Oil and Gas in Moscow, Russia.

Batsaikhan Purev

Mr. Batsaikhan Purev is Non-Executive Director of Mongolian Mining Corporation since September 16, 2010. He is a representative of Shunkhlai Mining, a shareholder of the Company. He is a founder of Shunkhlai LLC, one of the first private companies in Mongolia and one of Mongolia’s petroleum companies. He has been the General Director of Shunkhlai LLC and Shunkhlai Group LLC, and an executive director of Shunkhlai Mining LLC since 1993. Mr. Purev has been the Chairman and President of Shunkhlai Group LLC since January 2012. He is a Chairman of APU Company, a company listed on the Mongolian Stock Exchange. Mr. Purev was awarded a bachelor’s degree in mechanical engineering by the Mongolian Technical University.

Tze Ching Chan

Mr. Chan Tze Ching (Ignatius), CPA, is Independent Non-Executive Director of Mongolian Mining Corporation since September 16, 2010. He is the Chairman of the Audit Committee and member of the Corporate Governance Committee. From 1980 to 2007, Mr. Chan held various positions in Citigroup, including management associate, country treasurer and head of sales and trading, head of corporate banking business for Hong Kong, country officer for Taiwan, chief operating officer for Greater China, country officer for Hong Kong and head of corporate and investment banking business for Greater China. In 2008, he was the deputy chief executive of the Bank of China (Hong Kong) Limited. Mr. Chan was appointed as a senior advisor of The Bank of East Asia Limited in March 2009 and senior advisor of CVC Capital Partners Limited in November 2010. He was appointed as an Honorary Advisory Vice President of The Hong Kong Institute of Bankers in February 2011. Mr. Chan is a member of the Disciplinary Appeals Committee of the Hong Kong Securities Clearing Company Limited and an independent non-executive director of Hong Kong Exchanges and Clearing Limited, the shares of which are listed on the Stock Exchange. He is also a non-executive director of Rizal Commercial Banking Corporation, the shares of which are listed on the Philippines Stock Exchange. On 28 November 2012, Mr. Chan was appointed as an independent non-executive director of Larry Jewelry International Company Limited, the shares of which are listed on the Stock Exchange. Mr. Chan was awarded bachelor’s and master’s degrees in business administration by the University of Hawaii, United States, and is a Certified Public Accountant with the American Institute of Certified Public Accountants.

Unenbat Jigjid

Mr. Unenbat Jigjid is Independent Non-Executive Director of Mongolian Mining Corporation since September 16, 2010. Mr. Jigjid is the Chairman of the Corporate Governance Committee and member of the Audit Committee, Nomination Committee and Remuneration Committee. From 1990 to 2000, Mr. Jigjid held various positions in the Bank of Mongolia, including economist, senior economist, director of the monetary policy department and governor. During the period from 2000 to 2006, Mr. Jigjid was the executive director of the Mongolian Bankers Association. Since 2009, Mr. Jigjid has been an executive director of the Corporate Governance Development Center in Mongolia. He is also a member of the supervisory board of the Bank of Mongolia and the board of Micro Finance Development Fund. From October 2010, Mr. Jigjid serves as a director of Golomt Bank and Resources Investment Capital. He has been the board member of Open Society Forum in Mongolia since March 2011. Mr. Jigjid was awarded a master’s degree in economics by the Moscow Institute of Economics and Statistics, Russia, and a master’s degree in international affairs by Columbia University, United States.

Ochirbat Punsalmaa

Mr. Ochirbat Punsalmaa is Independent Non-Executive Director of Mongolian Mining Corporation since September 16, 2010. Mr. Punsalmaa is the Chairman of the Remuneration Committee and member of the Audit Committee and the Nomination Committee. During 1972 to 1990, Mr. Punsalmaa held various positions with the Government of Mongolia (GoM), including deputy minister of the ministry of power energy and mining, minister of the ministry of fuel and power energy of Mongolia, chairman of the state committee of external economic relations and cooperation of Mongolia and minister of the external economic relation of Mongolia. Mr. Punsalmaa was the President of Mongolia between 1990 and 1997. Since 1997, he has been the chairman of the board of Ochirbat Foundation. He was awarded a PhD in Technical Sciences by the Moscow Mining Institute, and Honorary Doctorate by Dankook University, South Korea, Mongolian Technical University and Saint Petersburg Mining Institute, Russia. He has been an Academician of Mongolian Academy of Science since July 2011. Mr. Punsalmaa was credited as a Barrister Emeritus by the School of Law, Texas Wesleyan University, United States.
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