Mongolia Energy Corp : List of Directors and Their Role and Function

MONGOLIA ENERGY CORPORATION LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 276) List of Directors and their Role and Function

The members of the board of Directors (the "Board") of Mongolia Energy
Corporation Limited are set out below:-

Executive Directors

Mr. Lo Lin Shing, Simon (Chairman) Ms. Yvette Ong (Managing Director) Mr. Liu Zhuo Wei

Non-Executive Director

Mr. To Hin Tsun, Gerald

Independent Non-Executive Directors

Mr. Peter Pun OBE, JP
Mr. Tsui Hing Chuen, William JP
Mr. Lau Wai Piu
There are two Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committees Directors	Audit Committee	Remuneration Committee
Mr. Lo Lin Shing, Simon
Ms. Yvette Ong
Mr. Liu Zhuo Wei
Mr. To Hin Tsun, Gerald
Mr. Peter Pun OBE, JP	M	M
Mr. Tsui Hing Chuen, William JP	M	M
Mr. Lau Wai Piu	C	C

Notes:

C = Chairman of the relevant Board committees

M = Member of the relevant Board committees

Hong Kong, 1 June 2012

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