Group 1 - Mongol Mining announced the resignation of Mr. Od Jambaljamts as a non-executive director and member of the Environmental, Social and Governance (ESG) Committee effective from October 12, 2025 [1] - Dr. Khashchuluun Chuluundorj has resigned as an independent non-executive director, chairman of the Remuneration Committee, and member of the Audit Committee, Nomination Committee, and ESG Committee [1] - Mr. Unenbat Jigjid has also resigned as an independent non-executive director, chairman of the ESG Committee, and member of the Audit Committee, Nomination Committee, and Remuneration Committee [1] Group 2 - Ms. Enkhtuvshin Gombo has been appointed as a member of the company's ESG Committee [1] - Ms. Delgerjargal Bayanjargal has been appointed as the chairman of the Remuneration Committee and a member of the ESG Committee [1] - Dr. Tsend-Ayush Tuvshintur has been appointed as the chairman of the ESG Committee and a member of the Audit Committee, Nomination Committee, and Remuneration Committee [1]
MONGOL MINING：Od Jambaljamts辞任公司非执行董事