南戈壁資源有限公司*
(A company continued under the laws of British Columbia, Canada with limited liability)
(Hong Kong Stock Code: 1878) (Toronto Stock Code: SGQ)
List of Directors and their Role and FunctionThe members of the board of directors of SouthGobi Resources Ltd. (the "Board"), with effect from November 22, 2017, are set out below:
EXECUTIVE DIRECTORMr. Yulan Guo
NON-EXECUTIVE DIRECTORSMr. Aminbuhe Mr. Wen Yao
INDEPENDENT NON-EXECUTIVE DIRECTORSMr. Mao Sun (Interim Independent Lead Director)
Mr. Yingbin Ian He Mr. Zhu Liu
Ms. Jin Lan Quan
The membership of the Board committees on which each Board member serves with effect from November 22, 2017 is set out below:
AUDIT COMMITTEEMr. Mao Sun (Chairman)
Mr. Yingbin Ian He Mr. Zhu Liu
Ms. Jin Lan Quan
NOMINATING AND CORPORATE GOVERNANCE COMMITTEEMr. Yingbin Ian He (Chairman)
Mr. Mao Sun Mr. Zhu Liu
Ms. Jin Lan Quan
* For identification purposes only
COMPENSATION AND BENEFITS COMMITTEEMr. Zhu Liu (Chairman)
Mr. Yingbin Ian He 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, November 22, 2017
SouthGobi Resources Ltd. published this content on 23 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 November 2017 06:51:03 UTC.
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