The board of directors of Mongolian Mining Corporation announced that Dr. Oyungerel Janchiv as resigned from her position as a non-executive Director, effective from January 4, 2018. Dr. Janchiv resigned from the Board as she focus on her personal commitments. The Board is also announced the appointment of Mr. Enkhtuvshin Dashtseren as a non-executive Director, effective from January 4, 2018. Mr. Dashtseren is the vice president of MCS Holding LLC. Mr. Dashtseren joined the MCS Group in 1997 as a financial manager of MCS International LLC, and was appointed as the chief financial officer and vice president of the Finance Department of MCS Group in 2002. Mr. Dashtseren was subsequently appointed as the vice president of Corporate Strategy of MCS Group in 2005. Mr. Dashtseren served as the executive vice president of the Sales and Marketing Department of the Company from 2008 to 2014 and as advisor to the Chairman of the Board until his departure in 2016.