88IV - Public company info - Mongolia Energy Corporation Ltd.

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Mongolia Energy Corporation Ltd., 00276.HK - Corporate Information
Substantial Shareholders	Golden Infinity Co., Ltd. (16.03%)
Directors	Lo Lin Shing Simon(Chairman & Executive Director) Ong Yvette(Managing Director & Executive Director) Lo, Rex Cze Kei(Executive Director) Lo, Chris Cze Wai (Executive Director) To Hin Tsun Gerald(Non-Executive Director) Lo, James Cze Chung(Non-Executive Director) Tsui Hing Chuen, William(Independent Non-Executive Director) Lau Wai Piu(Independent Non-Executive Director) Lee Kee Wai, Frank(Independent Non-Executive Director)
Company Secretary	TANG Chi Kei
Principal Bankers	Hang Seng Bank Limited Public Bank (Hong Kong) Limited
Solicitors	N/A
Auditors	Ernst & Young
Registered Office	17th Floor 118 Connaught Road West Hong Kong
Share Registrars	Tricor Standard Ltd.
Share Registrars Tel No	(852) 2980-1333
Internet Address	http://www.mongolia-energy.com
Email Address	ir@mongolia-energy.com
Tel No	(852) 2138-8000
Fax No	(852) 2138-8111

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Public company info - Mongolia Energy Corporation Ltd. , 00276.HK