Mongolia Energy Corporation Limited announce that Mr. Tang Chi Kei has been appointed as a non-executive director of the Company with effect from 10 November 2021. Mr. Tang, aged 56, has served as the Company Secretary of the Company since July 2004. He is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants. Mr. Tang has over 30 years of experience in accounting and financial management.