Taung Gold International Limited
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Herrick, Neil Andrew | M | 58 | CEOChief Executive Officer | 2013-04-26 | 2015-07-27 |
CEOChief Executive Officer | 2016-07-21 | 2020-08-28 | ||||
2 | Li, Hok Yin (1978) 李學賢 | M | 43 | CEOChief Executive Officer | 2010-01-08 | 2010-09-01 |
3 | Leung, Pui Kwan (1968) 梁佩群 | F | 53 | ChChairman | 2010-01-06 | 2010-09-01 |
4 | Wang, Xianzhang (1942) 王憲章 | M | 79 | ChChairman | 1996-08-20 | 2000 |
5 | Zhang, Xiaoshu 張小舒 | M | 78 | ChChairman | 2000 | 2004-09-20 |
6 | He, Peter 何國華 | M | 59 | Ch, CEOChairman, Chief Executive Officer | 2009-09-15 | 2010-01-06 |
7 | Li, Hok Yin (1978) 李學賢 | M | 43 | Ch, CEOChairman, Chief Executive Officer | 2010-09-01 | 2013-04-26 |
8 | Chan, Mo Yan (1940) 陳戊寅 | M | 81 | Ch, FdrChairman, Founder | 1995-08-09 | 1996-07-22 |
9 | Ng, George Tat Leung 伍達亮 | M | 62 | Ch, MDChairman, Managing Director | 2004-09-20 | 2009-09-15 |
10 | Cheung, Pak Sum 張粕沁 | F | 45 | Co-ChCo-Chairman | 2018-09-18 | 2023-06-14 |
11 | de Bruin, Christiaan Rudolph de Wet | M | 68 | Co-ChCo-Chairman | 2013-04-26 | 2023-06-14 |
12 | Li, Hok Yin (1978) 李學賢 | M | 43 | Co-ChCo-Chairman | 2013-04-26 | 2018-09-18 |
13 | Zhang, Xiaoshu 張小舒 | M | 78 | Dep ChDeputy Chairman | 1997-06-04 | 2000 |
14 | Chan, Daniel Ho Man 陳浩文 | M | 67 | DirDirector | 1995-08-09 | 1995-10-02 |
15 | Li, Jianmin (undated) 李建民 | M | DirDirector | 1995-08-09 | 1995-10-02 | |
16 | Wang, Tian Shu 王天舒 | M | DirDirector | 1995-08-09 | 1995-10-02 | |
17 | Chan, Ivan Wai Keung 陳偉強 | M | 50 | EDExecutive Director | 1996-07-30 | 2008-04-29 |
18 | Chan, Wah Fan 陳華芬 | M | 60 | EDExecutive Director | 2009-04-01 | 2010-01-08 |
19 | Chen, Jinkui (1963) 陳錦魁 | M | 58 | EDExecutive Director | 2005-03-31 | 2006-11-09 |
20 | Cheung, Pak Sum 張粕沁 | F | 45 | EDExecutive Director | 2010-04-20 | 2018-09-18 |
21 | He, Peter 何國華 | M | 59 | EDExecutive Director | 2008-09-18 | 2009-09-15 |
EDExecutive Director | 2010-01-06 | 2010-02-19 | ||||
22 | Hon, Chi Shun 韓智純 | M | 67 | EDExecutive Director | 2010-01-08 | 2010-02-19 |
23 | Leung, Pui Kwan (1968) 梁佩群 | F | 53 | EDExecutive Director | 2008-03-07 | 2010-01-06 |
24 | Levental, Igor | M | 65 | EDExecutive Director | 2013-08-19 | 2017-09-01 |
25 | Lo, Simon Chung Sun 盧仲新 | M | 67 | EDExecutive Director | 2000-12-01 | 2008-03-07 |
26 | Ma, Xueping (1964) 馬學平 | M | 57 | EDExecutive Director | 1995-10-02 | 1998-10-22 |
27 | Miao, Jianmin 繆建民 | M | 56 | EDExecutive Director | 1998-10-22 | 2005-03-31 |
28 | Ng, George Tat Leung 伍達亮 | M | 62 | EDExecutive Director | 1995-08-09 | 1996 |
29 | Phen, Vincent Chun Shing 彭鎮城 | M | 45 | EDExecutive Director | 2017-05-11 | |
30 | Shen, Junchen 沈俊臣 | M | 49 | EDExecutive Director | 2009-04-01 | 2013-03-28 |
31 | Steyn, Stefanus David | M | 57 | EDExecutive Director | 2013-04-26 | 2013-08-19 |
32 | Sun, Haichao 孫海潮 | M | 51 | EDExecutive Director | 2005-03-31 | 2006-11-09 |
33 | Szeto, Michael Chak Wah 司徒澤樺 | M | 71 | EDExecutive Director | 1996-08-20 | 2000-12-01 |
34 | Twist, David (1953-11) | M | 68 | EDExecutive Director | 2013-04-26 | 2013-08-19 |
35 | Wong, Phillip Teck Ming 王德銘 | M | 63 | EDExecutive Director | 1995-08-09 | 2005-03-31 |
36 | Zheng, Chang Yong 鄭常勇 | M | 57 | EDExecutive Director | 1998-10-22 | 2005-03-31 |
37 | Zhou, Yanli (1955) 周延禮 | M | 66 | EDExecutive Director | 1995-10-02 | 1998-10-22 |
38 | Zhu, Guoxiang 朱國香 | M | 88 | EDExecutive Director | 1995-08-09 | 1997-06-04 |
39 | Lui, Samuel Siu Yee 呂紹誼 | M | 61 | FDFinance Director | 1995-10-02 | 2009-04-01 |
40 | Wang, Xianzhang (1942) 王憲章 | M | 79 | Hon ChHonorary Chairman | 2000 | 2006-08-29 |
41 | Barma, Tyebjee Hatam 鮑明 | M | 88 | INEDIndependent Non-Executive Director | 1999-06-21 | 2003-06-10 |
42 | Bryson, Richard Kenneth 白禮紳 | M | 89 | INEDIndependent Non-Executive Director | 1996-08-16 | 2003-06-10 |
43 | Chan, Dominic Kam Fuk 陳錦福 | M | 55 | INEDIndependent Non-Executive Director | 2009-10-30 | 2010-04-20 |
44 | Cheung, Vincent Yiu Kuen 張耀權 | M | 61 | INEDIndependent Non-Executive Director | 2003-06-10 | 2003-10-30 |
45 | Chong, Jeffrey Man Hung 莊文鴻 | M | 43 | INEDIndependent Non-Executive Director | 2017-10-31 | |
46 | Chui, Everett Man Lung 徐文龍 | M | 57 | INEDIndependent Non-Executive Director | 2010-04-20 | 2017-10-31 |
47 | Hui, Anthony Wah Tat 許華達 | M | 59 | INEDIndependent Non-Executive Director | 2008-03-07 | 2013-04-26 |
48 | Leung, Wai Cheung 梁偉祥 | M | 57 | INEDIndependent Non-Executive Director | 2003-06-10 | 2009-10-30 |
49 | Li, Kam Chung (1952) 李錦松 | M | 69 | INEDIndependent Non-Executive Director | 2009-04-01 | |
50 | Lo, Eddy Ka Wai 羅嘉偉 | M | 52 | INEDIndependent Non-Executive Director | 2004-09-20 | 2008-03-07 |
51 | Lo, Vincent Wing Sang 羅榮生 | M | 75 | INEDIndependent Non-Executive Director | 1995-08-24 | 1996-08-05 |
52 | Oxley, Clive William Baker 岳士禮 | M | 85 | INEDIndependent Non-Executive Director | 1995-08-24 | 2003-06-10 |
53 | Segsworth, Walter Thomas | M | 72 | INEDIndependent Non-Executive Director | 2013-08-19 | 2016-07-21 |
54 | Tsui, Pang (1983) 徐鵬 | M | 38 | INEDIndependent Non-Executive Director | 2016-07-21 | |
55 | Wong, Alexis Lit Chor 黃烈初 | M | 63 | INEDIndependent Non-Executive Director | 2003-10-30 | 2009-04-01 |
56 | Ng, George Tat Leung 伍達亮 | M | 62 | MDManaging Director | 1996 | 2000 |
57 | Phen, Vincent Chun Shing 彭鎮城 | M | 45 | NEDNon-Executive Director | 2015-07-27 | 2017-05-11 |
58 | Yuen, Christine Sau Ying 袁秀英 | F | 56 | NEDNon-Executive Director | 2009-04-01 | 2010-06-28 |
59 | Wong, Phillip Teck Ming 王德銘 | M | 63 | Vice ChVice Chairman | 2005-03-31 | 2009-09-15 |
60 | Ng, George Tat Leung 伍達亮 | M | 62 | Vice Ch, MDVice Chairman, Managing Director | 2000 | 2004-09-20 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Herrick, Neil Andrew | M | 58 | Alt EDAlternative Executive Director | 2015-07-27 | 2016-07-21 |
Alt EDAlternative Executive Director | 2020-08-28 | 2020-09-18 | ||||
CEO Non-DirChief Executive Officer, Non-director | 2015-07-27 | 2016-07-21 | ||||
2 | Tung, Yee Shing 董儀誠 | M | 47 | CFOChief Financial Officer | 2015-09-30 | 2018-10-05 |
CFO, CoSecChief Financial Officer, Company Secretary | 2013-08-01 | 2015-09-30 | ||||
CFO, CoSecChief Financial Officer, Company Secretary | 2018-10-05 | |||||
3 | Au Yeung, Peter Shiu Kau 歐陽兆球 | M | 65 | CoSecCompany Secretary | 2004 | |
4 | Chan, Jane Yuen Bik 陳婉碧 | F | CoSecCompany Secretary | 2005-07-06 | 2008-12-31 | |
5 | Lo, Susan Yee Har 盧綺霞 | F | 63 | CoSecCompany Secretary | 2004 | 2005-07-06 |
6 | Wong, Pui Yee (CoSec) 黃佩儀 | F | CoSecCompany Secretary | 2015-10-01 | 2018-10-05 | |
7 | Choi, Wing Koon 蔡永冠 | M | 44 | FC, CoSecFinancial Controller, Company Secretary | 2010-09-01 | 2013-04-22 |
8 | Wang, Xianzhang (1942) 王憲章 | M | 79 | Hon Ch, Non-DirHonorary Chairman (non-director) | 1996-08-20 | |
9 | Ngan, Mike Chi Keung 顏志强 | M | 46 | QA, CoSecQualified Accountant, Company Secretary | 2008-12-31 | 2010-07-01 |
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