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