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Public company info - Mongolian Mining Corporation , 00975.HK

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Mongolian Mining Corporation, 00975.HK - Corporate Information
Substantial Shareholders MCS Mining Group Limited (31.03%)
Kerry Mining (UHG) Limited (7.19%)
Directors Odjargal Jambaljamts(Chairman and Executive Director)
Battsengel Gotov(Chief Executive Officer and Executive Director)
Od Jambaljamts(Non-Executive Director)
Myagmarjav Ganbyamba(Non-Executive Director)
Enkhtuvshin Gombo(Non-Executive Director)
Khashchuluun Chuluundorj(Independent Non-Executive Director)
Unenbat Jigjid(Independent Non-Executive Director)
Chan Tze Ching, Ignatius(Independent Non-Executive Director)
Company Secretary Cheung Yuet Fan
Principal Bankers European Bank for Reconstruction and Development,London, United Kingdom
FMO – Nederlandse Financieri
Solicitors Davis Polk & Wardwell Snow Hill Consultancy LLP
Auditors KPMG
Registered Office 5/F, Manulife Place, 348 Kwun Tong Road, Kowloon, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Limited
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.mmc.mn
Email Address investor@mmc.mn
Tel No (86976) 7012-2279
Fax No (86976) 11-322279

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