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 FunctionThe members of the Board of Directors ("Board") of SouthGobi Resources Ltd. are set out below.
EXECUTIVE DIRECTORMr. Ningqiao Li (Chairman) Mr. Aminbuhe
Mr. Yulan Guo
NON-EXECUTIVE DIRECTORMr. Huiyi Wang
INDEPENDENT NON-EXECUTIVE DIRECTORMr. 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 COMMITTEEMr. Mao Sun (Chairman) Mr. Joseph Belan
Mr. Zhu Liu
Ms. Jin Lan Quan
NOMINATING AND CORPORATE GOVERNANCE COMMITTEEMr. Mao Sun (Chairman) Mr. Joseph Belan
Mr. Zhu Liu
Ms. Jin Lan Quan
* For identification purposes only
COMPENSATION & BENEFITS COMMITTEEMr. Zhu Liu (Chairman) Mr. Joseph Belan
Mr. Mao Sun
Ms. Jin Lan Quan
HEALTH, ENVIRONMENT, SAFETY AND SOCIAL RESPONSIBILITY COMMITTEEMr. 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.
Original documenthttp://www.southgobi.com/attachment/2016081619470100002590969_en.pdf
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