TIAN POH

Tian Poh Resources Limited is an Australia-based company that is primarily engaged in the exploration of minerals in Mongolia. The Company operates in the mineral exploration segment and holds over two coal mining licenses. The Company's flagship project is the Nuurst Thermal Coal Project, located approximately 120 kilometers southeast of Ulaanbaatar in an area with a number of operating coal mines and over six kilometers from existing rail infrastructure, allowing direct access onto the existing Trans-Mongolian Railway line. It is also focused on the advanced coal exploration project, the Huh Tolgoi Project. The Company's subsidiaries include Poh Golden Ger Resources Limited, Poh Golden Ger Resources Pte Ltd, Poh Golden Ger Resources LLC, Amulet LLC, Mandal-Urgukh LLC, Derong Mining Limited, Huabei Kuangye LLC, Modun Resources LLC, and Sino Poh (China) Company Limited.