SOUTHGOBI RESOURCES LTD.

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Main board

Name Age
in
2024
Position From Until
1 Aminbuhe 阿敏布和 M 49 NEDNon-Executive Director 2015-08-06 2015-09-01
CEOChief Executive Officer 2015-09-01 2017-06-30
Ch, CEOChairman, Chief Executive Officer 2017-06-30 2017-11-22
NEDNon-Executive Director 2017-11-22 2018-06-28
2 Angus, Robert Stuart M 75 INEDIndependent Non-Executive Director 2007-05-25 2012-05-17
3 Baatar, Bold M 51 NEDNon-Executive Director 2013-09-03 2015-05-15
4 Bao, Jianmin 鮑建敏 M 56 NEDNon-Executive Director 2020-03-18 2022-08-31
5 Belan, Joseph M 50 INEDIndependent Non-Executive Director 2016-08-16 2017-06-30
6 Chan, Ted M 61 CEOChief Executive Officer 2015-03-03 2015-07-26
NEDNon-Executive Director 2015-07-26 2015-08-06
7 Chen, Zhi Wei (1984) 陳志偉 M 40 NEDNon-Executive Director 2018-04-13 2022-12-06
8 Cheng, Lan 成嵐 F 44 NEDNon-Executive Director 2018-06-28 2019-05-30
9 Choi, Vic Fan Keung 蔡奮強 M 60 INEDIndependent Non-Executive Director 2024-06-27
10 Dalanguerban 達蘭古爾班 M 67 CEOChief Executive Officer 2020-03-31 2022-09-08
PresPresident 2022-09-08 2022-12-06
11 Deepwell, Andre Henry M 69 INEDIndependent Non-Executive Director 2003-08-13 2015-08-31
12 Dove, Lindsay M 76 NEDNon-Executive Director 2012-09-03 2014-05-06
13 Flood, Raymond Edward Jr M 79 INEDIndependent Non-Executive Director 2003-08-13 2012-09-03
14 Gao, Zhu (1957) 高柱 M 67 NEDNon-Executive Director 2022-12-06
15 Guo, Allen Yulan 郭宇嵐 M 40 NEDNon-Executive Director 2015-05-15 2015-07-26
CEOChief Executive Officer 2015-07-26 2015-09-01
FDFinance Director 2015-09-01 2018-06-01
NEDNon-Executive Director 2018-06-01 2018-06-28
16 Hanson, Robert William M 64 INEDIndependent Non-Executive Director 2007-05-25 2012-09-03
17 He, Ian Ying Bin 赫英斌 M 62 INEDIndependent Non-Executive Director 2017-05-16
18 Hinton, Sean (1966) M 58 NED, Dep ChNon-Executive Director, Deputy Chairman 2012-09-03 2014-05-06
19 Ku, Ka Lee 顧嘉莉 F 54 NEDNon-Executive Director 2020-12-09 2022-12-06
20 Lancaster, William Gordon M 81 INEDIndependent Non-Executive Director 2010-05-11 2014-12-01
INED, ChIndependent Non-Executive Director, Chairman 2014-12-01 2015-09-17
INEDIndependent Non-Executive Director 2015-09-17 2015-12-14
21 Lebel, Pierre Bruno M 75 INEDIndependent Non-Executive Director 2003-08-13 2016-06-30
22 Li, Gang (SouthGobi) 李剛 M 48 NEDNon-Executive Director 2022-12-06 2023-05-08
23 Li, Ning Qiao 李寧橋 M 60 NEDNon-Executive Director 2015-05-15 2015-09-17
ChChairman 2015-09-17 2017-06-30
24 Li, Xiaoxiao (1987) 李曉宵 M 37 NEDNon-Executive Director 2018-04-13 2020-11-13
25 Liu, Zhu (1945) 劉祝 M 79 INEDIndependent Non-Executive Director 2015-08-06 2018-06-28
26 Macken, John Anthony M 73 NEDNon-Executive Director 2007-06-25 2012-04-18
27 Meredith, Peter Graham (1943) M 81 DirDirector 2003-08-13 2007-06
CEOChief Executive Officer 2007-06 2009-10
NED, ChNon-Executive Director, Chairman 2009-10 2012-09-03
28 Molyneux, Alexander Alan M 49 Pres, CEOPresident, Chief Executive Officer 2009-10-11 2012-09-17
29 Niu, Ben (1985) 牛奔 M 39 NEDNon-Executive Director 2019-05-30 2022-08-31
30 Priestly, Kay F 68 NED, ChNon-Executive Director, Chairman 2012-09-03 2014-12-01
31 Quan, Jacqueline Jin Lan 權錦蘭 F 61 INEDIndependent Non-Executive Director 2015-08-06
32 Salt, Brett John M 49 NEDNon-Executive Director 2012-09-03 2013-08-01
33 Sanders, Kelly M 66 NEDNon-Executive Director 2012-09-03 2015-08-06
34 Shen, Chen (1989) 申晨 M 35 NEDNon-Executive Director 2022-12-06 2023-02-17
EDExecutive Director 2023-02-17
35 Sun, Mao (1976) 孫茅 M 48 INEDIndependent Non-Executive Director 2015-11-05 2024-06-27
36 Tromans, Kenneth Ross M 68 Pres, CEOPresident, Chief Executive Officer 2012-11-08 2014-12-12
EDExecutive Director 2014-12-12 2014-12-31
37 Tygesen, Jeffery Dean M 66 NEDNon-Executive Director 2014-12-01 2015-03-17
38 Wang, Dong (SouthGobi) 王東 M 51 CEOChief Executive Officer 2022-09-08 2023-05-15
NEDNon-Executive Director 2023-05-15 2023-06-20
39 Wang, Huiyi (1987) 汪匯一 M 37 NEDNon-Executive Director 2016-02-18 2017-07-24
40 Wang, Shougao 王首高 M 58 CEOChief Executive Officer 2018-07-03 2020-03-31
41 Wen, Zaixiang 溫在祥 M 49 NEDNon-Executive Director 2023-05-17
42 Xu, Ruibin 徐瑞彬 M 54 CEOChief Executive Officer 2023-06-20
43 Yao, Wayne Wen 姚聞 M 55 NEDNon-Executive Director 2017-05-18 2020-03-11
44 Zhu, Chonglin (1986) 朱重臨 F 38 EDExecutive Director 2022-09-08 2024-02-02
FDFinance Director 2024-02-02

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Bartlett, Beverly Ann F 77 CoSecCompany Secretary 2003-08-14 2012-05-17
2 Cheng, Erik Yuk Wo 鄭毓和 M 64 CoSecCompany Secretary 2016-10-01
3 Chuluun, Munkhbat M 65 Sen MgrSenior Manager 2015-09-07
4 Church, Curtis (1972) M 52 COOChief Operating Officer 2011-03-15 2012-10-19
5 Dalanguerban 達蘭古爾班 M 67 Pres Non-DirPresident, Non-Director 2022-12-06 2023-06-20
6 Guo, Aiming 郭愛明 M 56 COOChief Operating Officer 2018-06-01 2021-02-10
7 Ho, Alan (1983) 何文浩 M 41 CFOChief Financial Officer 2021-02-10 2024-02-02
8 Kou, Vincent H M CoSecCompany Secretary 2014-03-31 2014-11-14
9 Krepiakevich, Terry M 72 CFOChief Financial Officer 2006-07-17 2011-07-01
10 Kwok, Seaman Siu Man 郭兆文 M 65 CoSecCompany Secretary 2016-10-12 2021-01-01
11 O'Kane, Matthew James Gerard (1970) M 54 CFOChief Financial Officer 2011-07-01 2012-11-05
12 Sengee, Enkh-Amgalan M 49 Sen MgrSenior Manager 2013-07-15 2014-12-12
Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director 2014-12-12 2015-03-13
13 Snetsinger, Allison F 56 CoSecCompany Secretary 2012-05-17 2014-03-31
CoSecCompany Secretary 2014-11-14
14 So, Shuk Wan 蘇淑韻 F 38 CoSecCompany Secretary 2021-01-01
15 Troiano, Bertrand Marius M 51 CFOChief Financial Officer 2013-04-08 2015-08-01
16 Tromans, Kenneth Ross M 68 Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director 2012-09-17 2012-11-08
17 Wang, Bing (1974) 王冰 M 50 Act CEO Non-dirActing Chief Executive Officer, Non-director 2017-11-13 2018-06-01
18 Wang, Shougao 王首高 M 58 CEO Non-DirChief Executive Officer, Non-director 2018-06-01 2018-07-03
19 Xu, Ruibin 徐瑞彬 M 54 CEO Non-DirChief Executive Officer, Non-director 2023-05-15 2023-06-20
20 Zhang, Weiguo (1963) 張維國 M 61 CFOChief Financial Officer 2018-06-01 2021-02-10

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