The board of directors of Mongolian Mining Corporation announced that Mr. Gankhuyag Adilbish has resigned from his position as a non-executive Director with effect from 30 September 2017. He will continue to serve as the executive vice president of MCS Holding LLC, an associate of MCS Mining Group Limited. Mr. Adilbish resigned from the Board as his other engagements require more of his time and dedication which may affect his time commitment to the company. The board is also announced the appointment of Ms. Enkhtuvshin Gombo as a non-executive Director with effect from 30 September 2017. Ms. Enkhtuvshin aged 46, is the vice president of MCS Holding LLC. Ms. Enkhtuvshin has previously served as a non-executive Director and a member of the audit committee of the company for the period from its initial public offering on 13 October 2010 to 12 October 2014, and as such, she has the relevant knowledge and experience regarding the company's operations. Ms. Enkhtuvshin has entered into a service contract with the company for a term of three years commencing from 30 September 2017. Ms. Enkhtuvshin has been appointed as a member of the Audit Committee in place of Mr. Adilbish, who has ceased to be a non-executive Director and a member of the Audit Committee, with effect from 30 September 2017.