Taung Gold International Limited

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Cheung, Pak Sum 張粕沁 F 48 ChChairman 2023-06-14
2 Chong, Jeffrey Man Hung 莊文鴻 M 46 INEDIndependent Non-Executive Director 2017-10-31
3 Li, Kam Chung (1952) 李錦松 M 72 INEDIndependent Non-Executive Director 2009-04-01
4 Phen, Vincent Chun Shing 彭鎮城 M 48 EDExecutive Director 2017-05-11
5 Tsui, Pang (1983) 徐鵬 M 41 INEDIndependent Non-Executive Director 2016-07-21
6 Chan, Daniel Ho Man 陳浩文 M 70 DirDirector 1995-08-09 1995-10-02
7 Li, Jianmin (undated) 李建民 M DirDirector 1995-08-09 1995-10-02
8 Wang, Tian Shu 王天舒 M DirDirector 1995-08-09 1995-10-02
9 Ng, George Tat Leung 伍達亮 M 65 EDExecutive Director 1995-08-09 1996
10 Chan, Mo Yan (1940) 陳戊寅 M 84 Ch, FdrChairman, Founder 1995-08-09 1996-07-22
11 Lo, Vincent Wing Sang 羅榮生 M 78 INEDIndependent Non-Executive Director 1995-08-24 1996-08-05
12 Zhu, Guoxiang 朱國香 M 91 EDExecutive Director 1995-08-09 1997-06-04
13 Ma, Xueping (1964) 馬學平 M 60 EDExecutive Director 1995-10-02 1998-10-22
14 Zhou, Yanli (1955) 周延禮 M 69 EDExecutive Director 1995-10-02 1998-10-22
15 Ng, George Tat Leung 伍達亮 M 65 MDManaging Director 1996 2000
16 Wang, Xianzhang (1942) 王憲章 M 82 ChChairman 1996-08-20 2000
17 Zhang, Xiaoshu 張小舒 M 81 Dep ChDeputy Chairman 1997-06-04 2000
18 Szeto, Michael Chak Wah 司徒澤樺 M 74 EDExecutive Director 1996-08-20 2000-12-01
19 Barma, Tyebjee Hatam 鮑明 M 91 INEDIndependent Non-Executive Director 1999-06-21 2003-06-10
20 Bryson, Richard Kenneth 白禮紳 M 92 INEDIndependent Non-Executive Director 1996-08-16 2003-06-10
21 Oxley, Clive William Baker 岳士禮 M 88 INEDIndependent Non-Executive Director 1995-08-24 2003-06-10
22 Cheung, Vincent Yiu Kuen 張耀權 M 64 INEDIndependent Non-Executive Director 2003-06-10 2003-10-30
23 Ng, George Tat Leung 伍達亮 M 65 Vice Ch, MDVice Chairman, Managing Director 2000 2004-09-20
24 Zhang, Xiaoshu 張小舒 M 81 ChChairman 2000 2004-09-20
25 Miao, Jianmin 繆建民 M 59 EDExecutive Director 1998-10-22 2005-03-31
26 Wong, Phillip Teck Ming 王德銘 M 66 EDExecutive Director 1995-08-09 2005-03-31
27 Zheng, Chang Yong 鄭常勇 M 60 EDExecutive Director 1998-10-22 2005-03-31
28 Wang, Xianzhang (1942) 王憲章 M 82 Hon ChHonorary Chairman 2000 2006-08-29
29 Chen, Jinkui (1963) 陳錦魁 M 61 EDExecutive Director 2005-03-31 2006-11-09
30 Sun, Haichao 孫海潮 M 54 EDExecutive Director 2005-03-31 2006-11-09
31 Lo, Eddy Ka Wai 羅嘉偉 M 55 INEDIndependent Non-Executive Director 2004-09-20 2008-03-07
32 Lo, Simon Chung Sun 盧仲新 M 70 EDExecutive Director 2000-12-01 2008-03-07
33 Chan, Ivan Wai Keung 陳偉強 M 53 EDExecutive Director 1996-07-30 2008-04-29
34 Lui, Samuel Siu Yee 呂紹誼 M 64 FDFinance Director 1995-10-02 2009-04-01
35 Wong, Alexis Lit Chor 黃烈初 M 66 INEDIndependent Non-Executive Director 2003-10-30 2009-04-01
36 He, Peter 何國華 M 62 EDExecutive Director 2008-09-18 2009-09-15
37 Ng, George Tat Leung 伍達亮 M 65 Ch, MDChairman, Managing Director 2004-09-20 2009-09-15
38 Wong, Phillip Teck Ming 王德銘 M 66 Vice ChVice Chairman 2005-03-31 2009-09-15
39 Leung, Wai Cheung 梁偉祥 M 60 INEDIndependent Non-Executive Director 2003-06-10 2009-10-30
40 He, Peter 何國華 M 62 Ch, CEOChairman, Chief Executive Officer 2009-09-15 2010-01-06
41 Leung, Pui Kwan (1968) 梁佩群 F 56 EDExecutive Director 2008-03-07 2010-01-06
42 Chan, Wah Fan 陳華芬 M 63 EDExecutive Director 2009-04-01 2010-01-08
43 He, Peter 何國華 M 62 EDExecutive Director 2010-01-06 2010-02-19
44 Hon, Chi Shun 韓智純 M 70 EDExecutive Director 2010-01-08 2010-02-19
45 Chan, Dominic Kam Fuk 陳錦福 M 58 INEDIndependent Non-Executive Director 2009-10-30 2010-04-20
46 Yuen, Christine Sau Ying 袁秀英 F 59 NEDNon-Executive Director 2009-04-01 2010-06-28
47 Leung, Pui Kwan (1968) 梁佩群 F 56 ChChairman 2010-01-06 2010-09-01
48 Li, Hok Yin (1978) 李學賢 M 46 CEOChief Executive Officer 2010-01-08 2010-09-01
49 Shen, Junchen 沈俊臣 M 52 EDExecutive Director 2009-04-01 2013-03-28
50 Hui, Anthony Wah Tat 許華達 M 62 INEDIndependent Non-Executive Director 2008-03-07 2013-04-26
51 Li, Hok Yin (1978) 李學賢 M 46 Ch, CEOChairman, Chief Executive Officer 2010-09-01 2013-04-26
52 Steyn, Stefanus David M 60 EDExecutive Director 2013-04-26 2013-08-19
53 Twist, David (1953-11) M 71 EDExecutive Director 2013-04-26 2013-08-19
54 Herrick, Neil Andrew M 61 CEOChief Executive Officer 2013-04-26 2015-07-27
55 Segsworth, Walter Thomas M 75 INEDIndependent Non-Executive Director 2013-08-19 2016-07-21
56 Phen, Vincent Chun Shing 彭鎮城 M 48 NEDNon-Executive Director 2015-07-27 2017-05-11
57 Levental, Igor M 68 EDExecutive Director 2013-08-19 2017-09-01
58 Chui, Everett Man Lung 徐文龍 M 60 INEDIndependent Non-Executive Director 2010-04-20 2017-10-31
59 Cheung, Pak Sum 張粕沁 F 48 EDExecutive Director 2010-04-20 2018-09-18
60 Li, Hok Yin (1978) 李學賢 M 46 Co-ChCo-Chairman 2013-04-26 2018-09-18
61 Herrick, Neil Andrew M 61 CEOChief Executive Officer 2016-07-21 2020-08-28
62 Cheung, Pak Sum 張粕沁 F 48 Co-ChCo-Chairman 2018-09-18 2023-06-14
63 de Bruin, Christiaan Rudolph de Wet M 71 Co-ChCo-Chairman 2013-04-26 2023-06-14

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Tung, Yee Shing 董儀誠 M 50 CFO, CoSecChief Financial Officer, Company Secretary 2018-10-05
2 Wang, Xianzhang (1942) 王憲章 M 82 Hon Ch, Non-DirHonorary Chairman (non-director) 1996-08-20
3 Au Yeung, Peter Shiu Kau 歐陽兆球 M 68 CoSecCompany Secretary 2004
4 Lo, Susan Yee Har 盧綺霞 F 66 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 49 QA, CoSecQualified Accountant, Company Secretary 2008-12-31 2010-07-01
7 Choi, Wing Koon 蔡永冠 M 47 FC, CoSecFinancial Controller, Company Secretary 2010-09-01 2013-04-22
8 Tung, Yee Shing 董儀誠 M 50 CFO, CoSecChief Financial Officer, Company Secretary 2013-08-01 2015-09-30
9 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
10 Tung, Yee Shing 董儀誠 M 50 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 61 Alt EDAlternative Executive Director 2020-08-28 2020-09-18

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