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Board of Directors
         

Chairman of the Board

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

 

 

Board Member

B.Anar
Director of Legal and Special Asset Department of the Development Bank of Mongolia 
Board Member 
T.Davaajav   
Director of Treasury Department of Trade and Development Bank
 
Board Member 
S.Batchimeg
Chief Executive Officer of TDB Capital LLC
 
 
 
Board Member 
B.Uurtsakhbaatar

CEO of Capitron bank

 
 
Independent Board Member
E.Shijir
Project Manager of Mining and Metallurgy complex project 
 

 

 

 
Independent Board Member
Ch.Khashchuluun
Associate Professor of the National University of Mongolia
 
 
 
Independent Board Member
U.Ganzorig
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