Organizational structure

Management team

Amgalanbaatar Kh.

Chief Executive Officer

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Amgalanbaatar Kh.

Chief Executive Officer

EDUCATION:

2001-2005: Bachelors and Masters in Banking economics, The National University of Mongolia, School of Economics.

PROFESSIONAL EXPERIENCE:

2005-2009: Loan Analyst, Trade and Development Bank of Mongolia

2009-2010: Senior Loan Analyst, Trade and Development Bank of Mongolia

2010-2014: Branch Director, Trade and Development Bank of Mongolia

2014-2019: Head of Branch Management Department, Trade and Development Bank of Mongolia

2019-2021, Vice President, Invescore NBFI

2021-current: Chief Executive Officer, Bull Capital NBFI LLC

Oyuntungalag N.

Vice President

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Oyuntungalag N.

Vice President

EDUCATION:

2002-2006: Bachelors and Masters in Banking economics, The National University of Mongolia, School of Economics.
PROFESSIONAL EXPERIENCE

2006-2010: Product Manager, Mortgage Analyst, Trade and Development Bank of Mongolia

2010-2015: SME Loan Analyst, Senior Loan Analyst, Trade and Development Bank of Mongolia

2015-2018: Senior Manager of Branch Management Department, Trade and Development Bank of Mongolia

2018-2020: VIP Branch Director, Trade and Development Bank of Mongolia

2020-2022: Vice President, Invescore Leasing LLC

2022-current: Vice President, Bull Capital NBFI LLC

Davaanyam O.

Head of Business Department

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Davaanyam O.

Head of Business Department

EDUCATION:

2007-2011: Bachelors in Financial management, The National University of Mongolia, School of Economics.

PROFESSIONAL EXPERIENCE:

2011-2013: SME Loan analyst, Trade and Development Bank of Mongolia

2013-2016: SME Senior Loan Analyst, Trade and Development Bank of Mongolia

2016-2018: Sales Manager of Branch Management Department, Trade and Development Bank of Mongolia

2018-2019: Branch Director, Trade and Development Bank of Mongolia

2019-2021: Head of Branch Management Department, Invescore NBFI

2021-current: Head of Business Department, Bull Capital NBFI LLC

Gantulga A.

Director of Sales

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Gantulga A.

Director of Sales

EDUCATION:

2008-2012: Bachelors and masters in Financial management, University of Finance and Economics of Mongolia.

PROFESSIONAL EXPERIENCE:

2012: Officer, Trade and Development Bank of Mongolia

2013-2018: Loan Analyst, Senior Loan Analyst, Capitron Bank of Mongolia

2018-2019: Director of Sales, Devshil Trade LLC

2020-2021: Branch Director, Invescore NBFI

2021-current: Director of Sales, Bull Capital NBFI LLC.

Board of Directors

Ganbaatar S.

Chairman

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Ganbaatar S.

Chairman

EDUCATION:

1998-2002: Political Analyst, The National University of Mongolia

2002-2006: International Communications, Yonsei University, South Korea

2008-2010: Financial Management, University of Finance and Economics of Mongolia.

PROFESSIONAL EXPERIENCE:

2006-2010: General Insurance Manager, Mongol Insurance LLC

2010-2014: Chief Executive Officer, Monnis Insurance LLC

2014-2016: Head of Insurance division, Trade and Development Bank of Mongolia

2017-2019: Head of Mining project, Monnis International LLC

2021-current: Chairman of the Board of Directors, Bull Capital NBFI LLC

Khishigtogtokh L.

Independent director

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Khishigtogtokh L.

Independent director

EDUCATION:

1994-1998: Bachelors in Economics, College of Labor

2014-2020: Masters in Business management, The National University of Mongolia, School of Economics

PROFESSIONAL EXPERIENCE:

2014-2020: General auditor of the Board of Directors, Nuudelchin Group

2021-current: Head of Finance office, Alishaa LLC

Ganbat S.

Independent director

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Ganbat S.

Independent director

EDUCATION:

1981-1985: Bachelor in Economics, The National University of Mongolia, School of Economics.

PROFESSIONAL EXPERIENCE:

1985-1988: Economist, Center of Statistics

1988-1990: Officer, Planned economics commission

1990-1991: Officer, Socio-Economic Development Commission

1991-1992: Officer, National Statistics Office

1992-2023: Economist, Head of Branch management Department, Branch director, Trade and Development Bank of Mongolia

Amgalanbaatar Kh.

Director

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Amgalanbaatar Kh.

Director

EDUCATION:

2001-2005: Bachelors and Masters in Banking economics, National University of Mongolia, School of Economics.

PROFESSIONAL EXPERIENCE:

2005-2009: Loan analyst, Trade and Development Bank of Mongolia

2009-2010: Senior loan analyst, Trade and Development Bank of Mongolia

2010-2014: Branch director, Trade and Development Bank of Mongolia

2014-2019: Head of branch management department, Trade and Development Bank of Mongolia

2019-2021, Vice president, Invescore NBFI

2021-current: Chief executive officer, Bull Capital NBFI LLC

Davaanyam O.

Director

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Davaanyam O.

Director

EDUCATION:

2007-2011: Bachelors in Financial management, National University of Mongolia, School of Economics.

PROFESSIONAL EXPERIENCE:

2013-2016: SME senior loan analyst, Trade and Development Bank of Mongolia

2016-2018: Sales manager of Branch management department, Trade and Development Bank of Mongolia

2018-2019: Branch director, Trade and Development Bank of Mongolia

2019-2021: Head of Branch management department, Invescore NBFI

2021-current: Head of Business Department, Bull Capital NBFI LLC

Shareholders

Corporate procedures

Operational procedure of the Audit Committee adjacent to the Board of Directors

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Operational procedure of the Risk Committee adjacent to the Board of Directors

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Operational procedure of the Remuneration Committee adjacent to the Board of Directors

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Salary and bonus policy

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Succession policy

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Procedure for transparent reporting

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Operational procedure of the Board of Directors

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Compliance policy

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Program for communication with investors and other participants

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Code of business conduct

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Procedures for dealing with conflicts of interest

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Risk management policy

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