Taung Gold International Limited

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Main board

Name Age
in
2020
Position From Until
1 Barma, Tyebjee Hatam 鮑明 M 87 INEDIndependent Non-Executive Director 1999-06-21 2003-06-10
2 Bryson, Richard Kenneth M 88 INEDIndependent Non-Executive Director 1996-08-16 2003-06-10
3 Chan, Daniel Ho Man 陳浩文 M 66 DirDirector 1995-08-09 1995-10-02
4 Chan, Dominic Kam Fuk 陳錦福 M 54 INEDIndependent Non-Executive Director 2009-10-30 2010-04-20
5 Chan, Ivan Wai Keung 陳偉強 M 49 EDExecutive Director 1996-07-30 2008-04-29
6 Chan, Mo Yan (1940) M 80 Ch, FdrChairman, Founder 1995-08-09 1996-07-22
7 Chan, Wah Fan 陳華芬 M 59 EDExecutive Director 2009-04-01 2010-01-08
8 Chen, Jinkui (1963) 陳錦魁 M 57 EDExecutive Director 2005-03-31 2006-11-09
9 Cheung, Pak Sum 張粕沁 F 44 EDExecutive Director 2010-04-20 2018-09-18
Co-ChCo-Chairman 2018-09-18
10 Cheung, Vincent Yiu Kuen 張耀權 M 60 INEDIndependent Non-Executive Director 2003-06-10 2003-10-30
11 Chong, Jeffrey Man Hung 莊文鴻 M 42 INEDIndependent Non-Executive Director 2017-10-31
12 Chui, Everett Man Lung 徐文龍 M 56 INEDIndependent Non-Executive Director 2010-04-20 2017-10-31
13 de Bruin, Christiaan Rudolph de Wet M 68 Co-ChCo-Chairman 2013-04-26
14 He, Peter 何國華 M 58 EDExecutive Director 2008-09-18 2009-09-15
Ch, CEOChairman, Chief Executive Officer 2009-09-15 2010-01-06
EDExecutive Director 2010-01-06 2010-02-19
15 Herrick, Neil Andrew M 57 CEOChief Executive Officer 2013-04-26 2015-07-27
CEOChief Executive Officer 2016-07-21 2020-08-28
16 Hon, Chi Shun 韓智純 M 66 EDExecutive Director 2010-01-08 2010-02-19
17 Hui, Anthony Wah Tat 許華達 M 58 INEDIndependent Non-Executive Director 2008-03-07 2013-04-26
18 Leung, Pui Kwan (1968) 梁佩群 F 52 EDExecutive Director 2008-03-07 2010-01-06
ChChairman 2010-01-06 2010-09-01
19 Leung, Wai Cheung 梁偉祥 M 56 INEDIndependent Non-Executive Director 2003-06-10 2009-10-30
20 Levental, Igor M 64 EDExecutive Director 2013-08-19 2017-09-01
21 Li, Hok Yin (1978) 李學賢 M 42 CEOChief Executive Officer 2010-01-08 2010-09-01
Ch, CEOChairman, Chief Executive Officer 2010-09-01 2013-04-26
Co-ChCo-Chairman 2013-04-26 2018-09-18
22 Li, Jianmin (undated) 李建民 M DirDirector 1995-08-09 1995-10-02
23 Li, Kam Chung (1952) 李錦松 M 68 INEDIndependent Non-Executive Director 2009-04-01
24 Lo, Eddy Ka Wai 羅嘉偉 M 51 INEDIndependent Non-Executive Director 2004-09-20 2008-03-07
25 Lo, Simon Chung Sun 盧仲新 M 66 EDExecutive Director 2000-12-01 2008-03-07
26 Lo, Vincent Wing Sang 羅榮生 M 74 INEDIndependent Non-Executive Director 1995-08-24 1996-08-05
27 Lui, Samuel Siu Yee 呂紹誼 M 60 FDFinance Director 1995-10-02 2009-04-01
28 Ma, Xueping M 56 EDExecutive Director 1995-10-02 1998-10-22
29 Miao, Jianmin 繆建民 M 55 EDExecutive Director 1998-10-22 2005-03-31
30 Ng, George Tat Leung 伍達亮 M 61 EDExecutive Director 1995-08-09 1996
MDManaging Director 1996 2000
Vice Ch, MDVice Chairman, Managing Director 2000 2004-09-20
Ch, MDChairman, Managing Director 2004-09-20 2009-09-15
31 Oxley, Clive William Baker 岳士禮 M 84 INEDIndependent Non-Executive Director 1995-08-24 2003-06-10
32 Phen, Vincent Chun Shing 彭鎮城 M 44 NEDNon-Executive Director 2015-07-27 2017-05-11
EDExecutive Director 2017-05-11
33 Segsworth, Walter Thomas M 71 INEDIndependent Non-Executive Director 2013-08-19 2016-07-21
34 Shen, Junchen 沈俊臣 M 48 EDExecutive Director 2009-04-01 2013-03-28
35 Steyn, Stefanus David M 56 EDExecutive Director 2013-04-26 2013-08-19
36 Sun, Haichao 孫海潮 M 50 EDExecutive Director 2005-03-31 2006-11-09
37 Szeto, Michael Chak Wah 司徒澤樺 M 70 EDExecutive Director 1996-08-20 2000-12-01
38 Tsui, Pang (1983) 徐鵬 M 37 INEDIndependent Non-Executive Director 2016-07-21
39 Twist, David M 67 EDExecutive Director 2013-04-26 2013-08-19
40 Wang, Tian Shu M DirDirector 1995-08-09 1995-10-02
41 Wang, Xianzhang (1942) 王憲章 M 78 ChChairman 1996-08-20 2000
Hon ChHonorary Chairman 2000 2006-08-29
42 Wong, Alexis Lit Chor 黃烈初 M 63 INEDIndependent Non-Executive Director 2003-10-30 2009-04-01
43 Wong, Phillip Teck Ming 王德銘 M 62 EDExecutive Director 1995-08-09 2005-03-31
Vice ChVice Chairman 2005-03-31 2009-09-15
44 Yuen, Christine Sau Ying 袁秀英 F 55 NEDNon-Executive Director 2009-04-01 2010-06-28
45 Zhang, Xiaoshu 張小舒 M 77 Dep ChDeputy Chairman 1997-06-04 2000
ChChairman 2000 2004-09-20
46 Zheng, Chang Yong 鄭常勇 M 56 EDExecutive Director 1998-10-22 2005-03-31
47 Zhou, Yanli 周延禮 M 65 EDExecutive Director 1995-10-02 1998-10-22
48 Zhu, Guoxiang M 87 EDExecutive Director 1995-08-09 1997-06-04

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Au Yeung, Peter Shiu Kau 歐陽兆球 M 64 CoSecCompany Secretary 2004
2 Chan, Jane Yuen Bik 陳婉碧 F CoSecCompany Secretary 2005-07-06 2008-12-31
3 Choi, Wing Koon 蔡永冠 M 43 FC, CoSecFinancial Controller, Company Secretary 2010-09-01 2013-04-22
4 Herrick, Neil Andrew M 57 CEO Non-DirChief Executive Officer, Non-director 2015-07-27 2016-07-21
Alt EDAlternative Executive Director 2015-07-27 2016-07-21
Alt EDAlternative Executive Director 2020-08-28 2020-09-18
5 Lo, Susan Yee Har 盧綺霞 F 62 CoSecCompany Secretary 2004 2005-07-06
6 Ngan, Mike Chi Keung 顏志强 M 45 QA, CoSecQualified Accountant, Company Secretary 2008-12-31 2010-07-01
7 Tung, Yee Shing 董儀誠 M 46 CFO, CoSecChief Financial Officer, Company Secretary 2013-08-01 2015-09-30
CFOChief Financial Officer 2015-09-30 2018-10-05
CFO, CoSecChief Financial Officer, Company Secretary 2018-10-05
8 Wang, Xianzhang (1942) 王憲章 M 78 Hon Ch, Non-DirHonorary Chairman (non-director) 1996-08-20
9 Wong, Pui Yee (CoSec) 黃佩儀 F CoSecCompany Secretary 2015-10-01 2018-10-05

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