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Board of Directors

Chairman of the Board

Advisor to “Asia diversified real estate fund one” LLC 
Board Member
Director General, Reserve Management Financial Markets Department, Bank of Mongolia 



Board Member

Director of Legal and Special Asset Department of the Development Bank of Mongolia 
Board Member 
Director of Treasury Department of Trade and Development Bank
Board Member 
Chief Executive Officer of TDB Capital LLC
Board Member 

CEO of Capitron bank

Independent Board Member
Project Manager of Mining and Metallurgy complex project 



Independent Board Member
Associate Professor of the National University of Mongolia
Independent Board Member
Chairman of the Board of “Mandal daatgal” JSC
Board committees

Nomination and Remuneration Committee

The Nomination and Remuneration Committee is responsible for nominating, electing and removing Board members; extending terms of office; determining the remuneration policy for our Board, the management team, and other authorized persons of the company; and making decisions on matters related to human resource planning and the creation of stable working conditions.

Chairman of the Nomination and Remuneration Committee: Ch.Khashchuluun
Members: M.Munkhbaatar, E. Shijir, U.Ganzorig


Finance and Audit Committee

Finance and Audit Committee is responsible for developing, implementing and monitoring our internal controls system and examines the sufficiency and accuracy of our financial reporting, internal controls, and risk management activities.  Our Finance and Audit Committee also monitors the preparation and execution of our Company budget as well as the conclusion of major transactions and conflict of interest transactions. Moreover, our Finance and Audit Committee monitors all aspects of the financial management of our Company including the agreements, investments, and securities of our Company.  Our internal audit department assesses potential risks to our operations and reports and presents recommendations to the Finance and Audit Committee.

Chairman of the Finance and Audit Committee:  E.Shijir 
Members: Ch.Khashchuluun, U.ganzorig, T.Davaajav 


Risk Management Committee

The Risk Management Committee is responsible for assessing the sufficiency of risk management policies and procedures in our day-to-day operations.  The committee analyzes our risk profile and identifies future and existing risks and develops, implements and monitors our risk management framework, including preparing contingency plans in relation to risk management.

Chairman of the Risk Management Committee: A.Enkhjin,
Members: A.Enkhjin, S.Batchimeg, B. Uurtsaikhbaatar