On September 8, 2015, Richard Polep resigned as the Chief Financial Officer of Mongolia Holdings, Inc. On September 8, 2015, Mr. Tadd McKenzie was appointed as the Interim Chief Financial Officer of the company. Mr. McKenzie will serve for one year or until a permanent CFO is appointed unless such period is extended or terminated earlier pursuant to the terms of his agreement. Mr. Tadd McKenzie has over fifteen years of experience in the accounting field. He has worked with Berti
Spechler Sarmiento McKay & Company, LLP in Santa Barbara as a CPA, Client Manager and Tax Professional since
2001. Mr. McKenzie prepares financial statements for high net worth individuals and corporations and partnerships in a wide array of industries. Additionally, he reviews tax returns, provides tax planning, compliance and bookkeeping services. Mr. McKenzie also served as a Controller at Sirigen, Inc. where he designed internal systems, strengthened controls and successfully implanted and maintained an internal accounting system he designed.