Taung Gold International Limited

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Main board

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

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Tung, Yee Shing 董儀誠 M 47 CFO, CoSecChief Financial Officer, Company Secretary 2018-10-05
2 Wang, Xianzhang (1942) 王憲章 M 79 Hon Ch, Non-DirHonorary Chairman (non-director) 1996-08-20
3 Au Yeung, Peter Shiu Kau 歐陽兆球 M 65 CoSecCompany Secretary 2004
4 Lo, Susan Yee Har 盧綺霞 F 63 CoSecCompany Secretary 2004 2005-07-06
5 Chan, Jane Yuen Bik 陳婉碧 F CoSecCompany Secretary 2005-07-06 2008-12-31
6 Ngan, Mike Chi Keung 顏志强 M 46 QA, CoSecQualified Accountant, Company Secretary 2008-12-31 2010-07-01
7 Choi, Wing Koon 蔡永冠 M 44 FC, CoSecFinancial Controller, Company Secretary 2010-09-01 2013-04-22
8 Tung, Yee Shing 董儀誠 M 47 CFO, CoSecChief Financial Officer, Company Secretary 2013-08-01 2015-09-30
9 Herrick, Neil Andrew M 58 CEO Non-DirChief Executive Officer, Non-director 2015-07-27 2016-07-21
Alt EDAlternative Executive Director 2015-07-27 2016-07-21
10 Tung, Yee Shing 董儀誠 M 47 CFOChief Financial Officer 2015-09-30 2018-10-05
11 Wong, Pui Yee (CoSec) 黃佩儀 F CoSecCompany Secretary 2015-10-01 2018-10-05
12 Herrick, Neil Andrew M 58 Alt EDAlternative Executive Director 2020-08-28 2020-09-18

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