Taung Gold International Limited

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Barma, Tyebjee Hatam 鮑明 M 92 INEDIndependent Non-Executive Director 1999-06-21 2003-06-10
2 Bryson, Richard Kenneth 白禮紳 M 93 INEDIndependent Non-Executive Director 1996-08-16 2003-06-10
3 Chan, Daniel Ho Man 陳浩文 M 71 DirDirector 1995-08-09 1995-10-02
4 Chan, Dominic Kam Fuk 陳錦福 M 59 INEDIndependent Non-Executive Director 2009-10-30 2010-04-20
5 Chan, Ivan Wai Keung 陳偉強 M 54 EDExecutive Director 1996-07-30 2008-04-29
6 Chan, Mo Yan (1940) 陳戊寅 M 85 Ch, FdrChairman, Founder 1995-08-09 1996-07-22
7 Chan, Wah Fan 陳華芬 M 64 EDExecutive Director 2009-04-01 2010-01-08
8 Chen, Jinkui (1963) 陳錦魁 M 62 EDExecutive Director 2005-03-31 2006-11-09
9 Cheung, Pak Sum 張粕沁 F 49 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 65 INEDIndependent Non-Executive Director 2003-06-10 2003-10-30
11 Chong, Jeffrey Man Hung 莊文鴻 M 47 INEDIndependent Non-Executive Director 2017-10-31
12 Chui, Everett Man Lung 徐文龍 M 61 INEDIndependent Non-Executive Director 2010-04-20 2017-10-31
13 de Bruin, Christiaan Rudolph de Wet M 72 Co-ChCo-Chairman 2013-04-26 2023-06-14
14 He, Peter 何國華 M 63 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 62 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 71 EDExecutive Director 2010-01-08 2010-02-19
17 Hui, Anthony Wah Tat 許華達 M 63 INEDIndependent Non-Executive Director 2008-03-07 2013-04-26
18 Leung, Pui Kwan (1968) 梁佩群 F 57 EDExecutive Director 2008-03-07 2010-01-06
ChChairman 2010-01-06 2010-09-01
19 Leung, Wai Cheung 梁偉祥 M 61 INEDIndependent Non-Executive Director 2003-06-10 2009-10-30
20 Levental, Igor M 69 EDExecutive Director 2013-08-19 2017-09-01
21 Li, Hok Yin (1978) 李學賢 M 47 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 73 INEDIndependent Non-Executive Director 2009-04-01
24 Lo, Eddy Ka Wai 羅嘉偉 M 56 INEDIndependent Non-Executive Director 2004-09-20 2008-03-07
25 Lo, Simon Chung Sun 盧仲新 M 71 EDExecutive Director 2000-12-01 2008-03-07
26 Lo, Vincent Wing Sang 羅榮生 M 79 INEDIndependent Non-Executive Director 1995-08-24 1996-08-05
27 Lui, Samuel Siu Yee 呂紹誼 M 65 FDFinance Director 1995-10-02 2009-04-01
28 Ma, Xueping (1964) 馬學平 M 61 EDExecutive Director 1995-10-02 1998-10-22
29 Miao, Jianmin 繆建民 M 60 EDExecutive Director 1998-10-22 2005-03-31
30 Ng, George Tat Leung 伍達亮 M 66 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 89 INEDIndependent Non-Executive Director 1995-08-24 2003-06-10
32 Phen, Vincent Chun Shing 彭鎮城 M 49 NEDNon-Executive Director 2015-07-27 2017-05-11
EDExecutive Director 2017-05-11
33 Segsworth, Walter Thomas M 76 INEDIndependent Non-Executive Director 2013-08-19 2016-07-21
34 Shen, Junchen 沈俊臣 M 53 EDExecutive Director 2009-04-01 2013-03-28
35 Steyn, Stefanus David M 61 EDExecutive Director 2013-04-26 2013-08-19
36 Sun, Haichao 孫海潮 M 55 EDExecutive Director 2005-03-31 2006-11-09
37 Szeto, Michael Chak Wah 司徒澤樺 M 75 EDExecutive Director 1996-08-20 2000-12-01
38 Tsui, Pang (1983) 徐鵬 M 42 INEDIndependent Non-Executive Director 2016-07-21
39 Twist, David (1953-11) M 72 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 83 ChChairman 1996-08-20 2000
Hon ChHonorary Chairman 2000 2006-08-29
42 Wong, Alexis Lit Chor 黃烈初 M 67 INEDIndependent Non-Executive Director 2003-10-30 2009-04-01
43 Wong, Phillip Teck Ming 王德銘 M 67 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 60 NEDNon-Executive Director 2009-04-01 2010-06-28
45 Zhang, Xiaoshu (1943) 張小舒 M 82 Dep ChDeputy Chairman 1997-06-04 2000
ChChairman 2000 2004-09-20
46 Zheng, Chang Yong 鄭常勇 M 61 EDExecutive Director 1998-10-22 2005-03-31
47 Zhou, Yanli (1955) 周延禮 M 70 EDExecutive Director 1995-10-02 1998-10-22
48 Zhu, Guoxiang 朱國香 M 92 EDExecutive Director 1995-08-09 1997-06-04

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Au Yeung, Peter Shiu Kau 歐陽兆球 M 69 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 48 FC, CoSecFinancial Controller, Company Secretary 2010-09-01 2013-04-22
4 Herrick, Neil Andrew M 62 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 67 CoSecCompany Secretary 2004 2005-07-06
6 Ngan, Mike Chi Keung 顏志强 M 50 QA, CoSecQualified Accountant, Company Secretary 2008-12-31 2010-07-01
7 Tung, Yee Shing 董儀誠 M 51 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 83 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

Copyright & disclaimer, Privacy policy

Back to top