SOUTHGOBI RESOURCES LTD.

南戈壁資源有限公司*

(a company continued under the laws of British Columbia, Canada with limited liability)

(Stock Code: 1878)

List of Directors and their Role and Function

The members of the Board of Directors ("Board") of SouthGobi Resources Ltd. are set out below.

EXECUTIVE DIRECTOR

Mr. Ningqiao Li (Chairman) Mr. Aminbuhe

Mr. Yulan Guo

NON-EXECUTIVE DIRECTOR

Mr. Huiyi Wang

INDEPENDENT NON-EXECUTIVE DIRECTOR

Mr. Mao Sun (interim independent Lead Director) Mr. Joseph Belan

Mr. Zhu Liu

Ms. Jin Lan Quan

The membership of the Board Committees on which each Board member serves is set out below:

AUDIT COMMITTEE

Mr. Mao Sun (Chairman) Mr. Joseph Belan

Mr. Zhu Liu

Ms. Jin Lan Quan

NOMINATING AND CORPORATE GOVERNANCE COMMITTEE

Mr. Mao Sun (Chairman) Mr. Joseph Belan

Mr. Zhu Liu

Ms. Jin Lan Quan

* For identification purposes only

COMPENSATION & BENEFITS COMMITTEE

Mr. Zhu Liu (Chairman) Mr. Joseph Belan

Mr. Mao Sun

Ms. Jin Lan Quan

HEALTH, ENVIRONMENT, SAFETY AND SOCIAL RESPONSIBILITY COMMITTEE

Mr. Aminbuhe (Chairman) Mr. Yulan Guo

Mr. Zhu Liu

Vancouver and Hong Kong, August 16, 2016

SouthGobi Resources Ltd. published this content on 16 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 August 2016 14:25:01 UTC.

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