SouthGobi Resources Ltd. - Corporate Directory - Directors

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Directors:

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

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