Taung Gold International Limited

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Barma, Tyebjee Hatam 鮑明	M	91	INEDIndependent Non-Executive Director	1999-06-21	2003-06-10
2	Bryson, Richard Kenneth 白禮紳	M	92	INEDIndependent Non-Executive Director	1996-08-16	2003-06-10
3	Chan, Daniel Ho Man 陳浩文	M	70	DirDirector	1995-08-09	1995-10-02
4	Chan, Dominic Kam Fuk 陳錦福	M	58	INEDIndependent Non-Executive Director	2009-10-30	2010-04-20
5	Chan, Ivan Wai Keung 陳偉強	M	53	EDExecutive Director	1996-07-30	2008-04-29
6	Chan, Mo Yan (1940) 陳戊寅	M	84	Ch, FdrChairman, Founder	1995-08-09	1996-07-22
7	Chan, Wah Fan 陳華芬	M	63	EDExecutive Director	2009-04-01	2010-01-08
8	Chen, Jinkui (1963) 陳錦魁	M	61	EDExecutive Director	2005-03-31	2006-11-09
9	Cheung, Pak Sum 張粕沁	F	48	EDExecutive Director	2010-04-20	2018-09-18
				Co-ChCo-Chairman	2018-09-18	2023-06-14
				ChChairman	2023-06-14
10	Cheung, Vincent Yiu Kuen 張耀權	M	64	INEDIndependent Non-Executive Director	2003-06-10	2003-10-30
11	Chong, Jeffrey Man Hung 莊文鴻	M	46	INEDIndependent Non-Executive Director	2017-10-31
12	Chui, Everett Man Lung 徐文龍	M	60	INEDIndependent Non-Executive Director	2010-04-20	2017-10-31
13	de Bruin, Christiaan Rudolph de Wet	M	71	Co-ChCo-Chairman	2013-04-26	2023-06-14
14	He, Peter 何國華	M	62	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	61	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	70	EDExecutive Director	2010-01-08	2010-02-19
17	Hui, Anthony Wah Tat 許華達	M	62	INEDIndependent Non-Executive Director	2008-03-07	2013-04-26
18	Leung, Pui Kwan (1968) 梁佩群	F	56	EDExecutive Director	2008-03-07	2010-01-06
				ChChairman	2010-01-06	2010-09-01
19	Leung, Wai Cheung 梁偉祥	M	60	INEDIndependent Non-Executive Director	2003-06-10	2009-10-30
20	Levental, Igor	M	68	EDExecutive Director	2013-08-19	2017-09-01
21	Li, Hok Yin (1978) 李學賢	M	46	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	72	INEDIndependent Non-Executive Director	2009-04-01
24	Lo, Eddy Ka Wai 羅嘉偉	M	55	INEDIndependent Non-Executive Director	2004-09-20	2008-03-07
25	Lo, Simon Chung Sun 盧仲新	M	70	EDExecutive Director	2000-12-01	2008-03-07
26	Lo, Vincent Wing Sang 羅榮生	M	78	INEDIndependent Non-Executive Director	1995-08-24	1996-08-05
27	Lui, Samuel Siu Yee 呂紹誼	M	64	FDFinance Director	1995-10-02	2009-04-01
28	Ma, Xueping (1964) 馬學平	M	60	EDExecutive Director	1995-10-02	1998-10-22
29	Miao, Jianmin 繆建民	M	59	EDExecutive Director	1998-10-22	2005-03-31
30	Ng, George Tat Leung 伍達亮	M	65	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	88	INEDIndependent Non-Executive Director	1995-08-24	2003-06-10
32	Phen, Vincent Chun Shing 彭鎮城	M	48	NEDNon-Executive Director	2015-07-27	2017-05-11
				EDExecutive Director	2017-05-11
33	Segsworth, Walter Thomas	M	75	INEDIndependent Non-Executive Director	2013-08-19	2016-07-21
34	Shen, Junchen 沈俊臣	M	52	EDExecutive Director	2009-04-01	2013-03-28
35	Steyn, Stefanus David	M	60	EDExecutive Director	2013-04-26	2013-08-19
36	Sun, Haichao 孫海潮	M	54	EDExecutive Director	2005-03-31	2006-11-09
37	Szeto, Michael Chak Wah 司徒澤樺	M	74	EDExecutive Director	1996-08-20	2000-12-01
38	Tsui, Pang (1983) 徐鵬	M	41	INEDIndependent Non-Executive Director	2016-07-21
39	Twist, David (1953-11)	M	71	EDExecutive Director	2013-04-26	2013-08-19
40	Wang, Tian Shu 王天舒	M		DirDirector	1995-08-09	1995-10-02
41	Wang, Xianzhang (1942) 王憲章	M	82	ChChairman	1996-08-20	2000
				Hon ChHonorary Chairman	2000	2006-08-29
42	Wong, Alexis Lit Chor 黃烈初	M	66	INEDIndependent Non-Executive Director	2003-10-30	2009-04-01
43	Wong, Phillip Teck Ming 王德銘	M	66	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	59	NEDNon-Executive Director	2009-04-01	2010-06-28
45	Zhang, Xiaoshu 張小舒	M	81	Dep ChDeputy Chairman	1997-06-04	2000
				ChChairman	2000	2004-09-20
46	Zheng, Chang Yong 鄭常勇	M	60	EDExecutive Director	1998-10-22	2005-03-31
47	Zhou, Yanli (1955) 周延禮	M	69	EDExecutive Director	1995-10-02	1998-10-22
48	Zhu, Guoxiang 朱國香	M	91	EDExecutive Director	1995-08-09	1997-06-04

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Au Yeung, Peter Shiu Kau 歐陽兆球	M	68	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	47	FC, CoSecFinancial Controller, Company Secretary	2010-09-01	2013-04-22
4	Herrick, Neil Andrew	M	61	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	66	CoSecCompany Secretary	2004	2005-07-06
6	Ngan, Mike Chi Keung 顏志强	M	49	QA, CoSecQualified Accountant, Company Secretary	2008-12-31	2010-07-01
7	Tung, Yee Shing 董儀誠	M	50	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	82	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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