SOUTHGOBI RESOURCES LTD. (01878)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Aminbuhe | 30-Jun-17 | 22-Nov-17 | Ch, CEO | ||
| 06-Aug-15 | 01-Sep-15 | NED | |||
| Angus Robert Stuart | 25-May-07 | 17-May-12 | INED | ||
| Baatar Bold | 03-Sep-13 | 15-May-15 | NED | ||
| Bao Jianmin | 18-Mar-20 | 31-Aug-22 | NED | ||
| Bartlett Beverly Ann | 14-Aug-03 | 17-May-12 | CoSec | ||
| Belan Joseph | 16-Aug-16 | 30-Jun-17 | INED | ||
| Chan Ted | 26-Jul-15 | 06-Aug-15 | NED | ||
| 03-Mar-15 | 26-Jul-15 | CEO | |||
| Chen Zhi Wei | 13-Apr-18 | 06-Dec-22 | NED | ||
| Cheng Erik Yuk Wo | 01-Oct-16 | CoSec | |||
| Cheng Lan | 28-Jun-18 | 30-May-19 | NED | ||
| Choi Vic Fan Keung | 27-Jun-24 | INED | |||
| Chuluun Munkhbat | 07-Sep-15 | Sen Mgr | |||
| Church Curtis | 15-Mar-11 | 19-Oct-12 | COO | ||
| Dalanguerban | 06-Dec-22 | 20-Jun-23 | Non-Dir | ||
| 08-Sep-22 | 06-Dec-22 | Pres | |||
| 31-Mar-20 | 08-Sep-22 | CEO | |||
| Deepwell Andre Henry | 13-Aug-03 | 31-Aug-15 | INED | ||
| Dong Wang | 15-May-23 | ED | Removed as the Company’s chief executive officer. Due to substantial differences in the ideology and style of Mr. Wang in managing the Company’s executive affairs from that of the remaining directors and the senior management of the Company. Redesignated from an executive Director to a non-executive Director | ||
| Dove Lindsay | 03-Sep-12 | 06-May-14 | NED | ||
| Flood Raymond Edward Jr | 13-Aug-03 | 03-Sep-12 | INED | ||
| Gao Zhu | 06-Dec-22 | NED | |||
| Guo Aiming | 01-Jun-18 | 10-Feb-21 | COO | ||
| Guo Allen Yulan | 01-Jun-18 | 28-Jun-18 | NED | ||
| 01-Sep-15 | 01-Jun-18 | FD | |||
| 26-Jul-15 | 01-Sep-15 | CEO | |||
| 15-May-15 | 26-Jul-15 | NED | |||
| Hanson Robert William | 25-May-07 | 03-Sep-12 | INED | ||
| He Ian Ying Bin | 16-May-17 | INED | |||
| Hinton Sean | 03-Sep-12 | 06-May-14 | Dep Ch, NED | ||
| Ho Alan | 10-Feb-21 | 02-Feb-24 | CFO | Assigned to a new management position in the Company | |
| Kou Vincent H | 31-Mar-14 | 14-Nov-14 | CoSec | ||
| Krepiakevich Terry | 17-Jul-06 | 01-Jul-11 | CFO | ||
| Ku Ka Lee | 09-Dec-20 | 06-Dec-22 | NED | ||
| Kwok Seaman Siu Man | 12-Oct-16 | 01-Jan-21 | CoSec | ||
| Lancaster William Gordon | 17-Sep-15 | 14-Dec-15 | INED | ||
| 01-Dec-14 | 17-Sep-15 | Ch, INED | |||
| 11-May-10 | 01-Dec-14 | INED | |||
| Lebel Pierre Bruno | 13-Aug-03 | 30-Jun-16 | INED | ||
| Li Gang | 06-Dec-22 | 08-May-23 | NED | Due to other personal commitments | |
| Li Ning Qiao | 17-Sep-15 | 30-Jun-17 | Ch | ||
| 15-May-15 | 17-Sep-15 | NED | |||
| Li Xiaoxiao | 13-Apr-18 | 13-Nov-20 | NED | ||
| Liu Zhu | 06-Aug-15 | 28-Jun-18 | INED | ||
| Macken John Anthony | 25-Jun-07 | 18-Apr-12 | NED | ||
| Meredith Peter Graham | 16-Oct-09 | 03-Sep-12 | Ch, NED | ||
| 16-Jun-07 | 16-Oct-09 | CEO | |||
| 13-Aug-03 | 16-Jun-07 | Dir | |||
| Molyneux Alexander Alan | 11-Oct-09 | 17-Sep-12 | CEO, Pres | ||
| Niu Ben | 30-May-19 | 31-Aug-22 | NED | ||
| O'Kane Matthew James Gerard | 01-Jul-11 | 05-Nov-12 | CFO | ||
| Priestly Kay | 03-Sep-12 | 01-Dec-14 | Ch, NED | ||
| Quan Jacqueline Jin Lan | 06-Aug-15 | INED | |||
| Salt Brett John | 03-Sep-12 | 01-Aug-13 | NED | ||
| Sanders Kelly | 03-Sep-12 | 06-Aug-15 | NED | ||
| Sengee Enkh Amgalan | 12-Dec-14 | 13-Mar-15 | CEO, Pres | ||
| 15-Jul-13 | 12-Dec-14 | Sen Mgr | |||
| Shen Chen | 17-Feb-23 | ED | |||
| 06-Dec-22 | 17-Feb-23 | NED | |||
| Snetsinger Allison | 14-Nov-14 | CoSec | |||
| 17-May-12 | 31-Mar-14 | CoSec | |||
| So Shuk Wan | 01-Jan-21 | CoSec | |||
| Sun Mao | 05-Nov-15 | 27-Jun-24 | INED | Did not stand for re-election at the AGM | |
| Troiano Bertrand Marius | 08-Apr-13 | 01-Aug-15 | CFO | ||
| Tromans Kenneth Ross | 12-Dec-14 | 31-Dec-14 | ED | ||
| 08-Nov-12 | 12-Dec-14 | CEO, Pres | |||
| 17-Sep-12 | 08-Nov-12 | CEO, Pres | |||
| Tygesen Jeffery Dean | 01-Dec-14 | 17-Mar-15 | NED | ||
| Wang Bing | 13-Nov-17 | 01-Jun-18 | Act CEO | ||
| Wang Dong | 15-May-23 | 20-Jun-23 | NED | ||
| 08-Sep-22 | 15-May-23 | CEO | |||
| Wang Huiyi | 18-Feb-16 | 24-Jul-17 | NED | ||
| Wang Shougao | 03-Jul-18 | 31-Mar-20 | CEO | ||
| 01-Jun-18 | 03-Jul-18 | CEO, Non-Dir | |||
| Wen Zaixiang | 17-May-23 | NED | |||
| Xu Ruibin | 20-Jun-23 | CEO | |||
| 15-May-23 | 20-Jun-23 | CEO, Non-Dir | |||
| Yao Wayne Wen | 18-May-17 | 11-Mar-20 | NED | ||
| Zhang Weiguo | 01-Jun-18 | 10-Feb-21 | CFO | ||
| Zhu Chonglin | 02-Feb-24 | FD | |||
| 08-Sep-22 | 02-Feb-24 | ED |