SouthGobi Energy Resources Ltd. - Corporate Directory

Directors & Executives Financial Statements Corporate Directory Company Description Careers

Corporate Office: SouthGobi Energy Resources Ltd.

Email:
Address:	Suite 654, 999 Canada Place Vancouver, BC Canada V6C 3E1
Telephone:	+1-604-681-6799
Fax:	+1-604-688-8391

SouthGobi Sands LLC:

Address:	4th Floor, Olympic Street 6 Sukhbaatar District Ulaanbaatar Mongolia 210648
Telephone:	+976-11-310775
Fax:	+976-11-311469

Asia Gold Mongolia LLC:

Address:	2nd Floor,West Entrance Olympic Street 8 Sukhbaatar District Ulaanbaatar Mongolia 210648
Telephone:	+976-11-328816
Fax:	+976-11-323489

PT Multi Mamahak Batubara:

Address:	Graha Iskandarsyah 11th Floor Jl. Iskandarsyah Raya No. 66C Kebayoran Baru, Jakarta Selatan Indonesia 12160
Telephone:	+62 21 72783712
Fax:	+62 21 7207544

PT AGC Indonesia:

Address:	Perkantoran Hijau Arkadia Tower C 14th Floor JI T.B Simatupang Kav.88 Jakarta Indonesia 12520
Telephone:	+62 21 7883 8361
Fax:	+62 21 7883 8738

Banker: HSBC Bank of Canada

Website:	http://www.hsbc.ca
Address:	885 West Georgia Street Vancouver, BC Canada V6C 3E8
Telephone:	+1.604.685-1000

Legal Counsel: Goodmans LLP

Website:	http://www.goodmans.ca
Address:	Suite 1900 355 Burrard Street Vancouver, BC Canada V6C 2G8
Telephone:	+1.604.682.7737
Fax:	+1.604.682.7131

Auditor: Deloitte & Touche LLP

Website:	http://www.deloitte.com
Address:	Suite 2800, 1055 Dunsmuir Street P.O. Box 49279, Four Bentall Centre Vancouver, BC Canada V7X 1P4
Telephone:	+1.604.669.4466
Fax:	+1.604.685.0532

Transfer Agent: CIBC Mellon Trust Company

Website:	http://www.cibcmellon.com
Address:	Suite 1600 1066 West Hastings Street Vancouver, BC Canada V6E 3X1
Telephone:	+1.604.688.4330
Fax:	+1.604.688.4301

Directors:

John Macken, Chairman
André H. Deepwell ^{(1), (2), (3)}
R. Edward Flood ⁽³⁾
Pierre B. Lebel ^{(1), (2), (3)}
Peter G. Meredith ^{(1), (2)}
Stuart (Tookie) Angus
Robert Hanson

⁽¹⁾ Member of Audit Committee
⁽²⁾ Member of Compensation Committee
⁽³⁾ Member of Corporate Governance Committee

Officers and Management:

Peter Meredith - Chief Executive Officer
Gene Wusaty - Chief Operating Officer, Coal Division
Denis Lehoux - General Manager, Coal Division
Richard Gosse - Vice President, Exploration, Metals Group
Beverly A. Bartlett - Vice President, Corporate Secretary
Terry Krepiakevich - Chief Financial Officer
Steven Feldman - Manager, Investor Relations
Bayarsaikhan Davaasuren - Manager of Engineering Southgobi Sands