Tongguan Gold Group Limited

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Row Director Position From Until
1 Cai, Yuan (1964) EDExecutive Director 2005-08-02 2005-11-28
2 Cai, Yuan (1964) ChChairman 2005-11-28 2009-06-05
3 Chan, John Bosco Iu Nam Dep ChDeputy Chairman 2004-02-18 2004-09-15
4 Chan, Siu Tat (1970) INEDIndependent Non-Executive Director 2006-11-17 2007-12-05
5 Chan, Siu Tat (1970) NEDNon-Executive Director 2007-12-05 2008-05-23
6 Chan, Sze Hon (1973) INEDIndependent Non-Executive Director 2007-12-05 2011-11-23
7 Charlton, Julia Frances INEDIndependent Non-Executive Director 2004-09-28 2005-02-28
8 Chen, Ganchuan EDExecutive Director 1997-02-26 1998-06-29
9 Chen, Qiao (1959) EDExecutive Director 1998-06-23 2003-08-01
10 Chen, Shou Wu EDExecutive Director 2007-12-21 2009-06-05
11 Chen, Shou Wu Dep Ch, CEODeputy Chairman, Chief Executive Officer 2009-06-05 2014-03-01
12 Cheung, Hiu Wai EDExecutive Director 2001-09-27 2003-02-19
13 Cheung, Ming Man INEDIndependent Non-Executive Director 2000-05-23 2001-03-05
14 Cheung, Ming Man EDExecutive Director 2001-03-05 2003-08-31
15 Chong, Brandson Cha Hwa INEDIndependent Non-Executive Director 2011-11-23 2017-07-31
16 Chu, Kang Nam INEDIndependent Non-Executive Director 2007-05-16 None
17 Dong, Wenxue Vice Ch, MDVice Chairman, Managing Director 2007-07-05 2007-07-11
18 Dong, Wenxue Vice Ch, CEOVice Chairman, Chief Executive Officer 2007-07-11 2008-01-31
19 Fang, Yi Quan EDExecutive Director 2011-11-23 2019-11-22
20 Feng, Chao Dong Dep MDDeputy Managing Director None 1998-06-29
21 Feng, Fangqing EDExecutive Director 2024-10-08 None
22 Fu, Weimin EDExecutive Director 2003-09-26 2005-05-24
23 Gao, Fang EDExecutive Director 1998-06-23 1999-02-01
24 Goh, Choo Hwee INEDIndependent Non-Executive Director 2007-12-05 2011-11-23
25 Huang, Yantian ChChairman None 1997-06-23
26 Jiang, Zhiyong (1956) ChChairman 2024-10-08 None
27 Ko, Edward Ming Tung INEDIndependent Non-Executive Director 2001-03-05 2003-09-11
28 Lam, Ming Yung INEDIndependent Non-Executive Director 2007-01-08 2007-02-08
29 Lam, Ming Yung NEDNon-Executive Director 2007-02-08 2011-12-29
30 Lam, Richard Cheung Shing EDExecutive Director 2000-05-09 2001-08-31
31 Lam, Tony Yau Pui EDExecutive Director 1997-02-26 2000-04-10
32 Lau, Ambrose Hon Chuen INEDIndependent Non-Executive Director 1997-02-26 2000-05-23
33 Lau, Patrick Park To (1955) EDExecutive Director 2000-05-09 2001-05-28
34 Lee, Eddie Kwan Hung INEDIndependent Non-Executive Director 2005-05-31 2007-02-07
35 Leung, Ka Wo INEDIndependent Non-Executive Director 2017-08-25 None
36 Leung, Raymond Wai Kwan EDExecutive Director 2000-05-09 2004-06-14
37 Liang, Xu Shu INEDIndependent Non-Executive Director 2017-06-14 None
38 Ling, Weizeng EDExecutive Director None 1997-02-26
39 Lin, Xiang Min INEDIndependent Non-Executive Director 2008-01-31 2014-01-31
40 Liu, Zhiqiang (1955) Vice Ch, MDVice Chairman, Managing Director 1998-08-04 2000-05-09
41 Luk, Peter Joseph Kin EDExecutive Director 2005-08-02 2005-11-28
42 Luk, Peter Joseph Kin Dep Ch, CEODeputy Chairman, Chief Executive Officer 2005-11-28 2007-07-06
43 Lu, Shan (1961) Dep MDDeputy Managing Director None 1998-08-04
44 Mai, Zhinan ChChairman 1997-06-23 2000-05-09
45 Ngai, Sai Chuen INEDIndependent Non-Executive Director 2014-03-01 2020-05-29
46 Ngai, Shiu Kit INEDIndependent Non-Executive Director 1997-02-26 2000-05-28
47 Ng, Paul Suen Tak EDExecutive Director 2003-08-01 2003-12-05
48 Poon, Chiu Kwok INEDIndependent Non-Executive Director 2006-02-24 2006-11-08
49 Qi, Xianchao CEOChief Executive Officer 2003-10-18 2005-11-24
50 Shi, Sheng Li EDExecutive Director 2017-06-14 None
51 Shi, Xing Zhi EDExecutive Director 2017-02-21 None
52 Tang, Terence Tin Sek INEDIndependent Non-Executive Director 2000-05-28 2007-05-16
53 Tong, Nai Kan Ch, MDChairman, Managing Director 2000-05-09 2003-10-18
54 Tong, Nai Kan Dep ChDeputy Chairman 2003-10-18 2004-05-14
55 Tu, Zhimin (1961) EDExecutive Director None 1999-02-01
56 Wang, Hui (1959) EDExecutive Director 2007-07-05 2015-01-29
57 Wang, Hui (1959) CEOChief Executive Officer 2015-01-29 2016-06-01
58 Wang, Hui (1959) EDExecutive Director 2016-06-01 2017-05-31
59 Wang, Yiming (1946) INEDIndependent Non-Executive Director 2003-09-11 2005-11-25
60 Wen, Zhanbin EDExecutive Director 1999-02-01 2000-05-09
61 Wong, Hudson Hon Sum INEDIndependent Non-Executive Director 2007-01-08 2007-12-05
62 Wu, Kelvin King Shiu EDExecutive Director 2007-06-11 2008-01-31
63 Wu, Kelvin King Shiu NEDNon-Executive Director 2008-01-31 2008-05-23
64 Wu, Manling MDManaging Director None 1998-08-04
65 Yang, Chengyi EDExecutive Director 1998-08-19 1999-02-01
66 Yeung, Kwok Kuen FDFinance Director 2007-01-17 2014-03-01
67 Yeung, Kwok Kuen FDFinance Director 2014-12-01 None
68 You, Xian Sheng Dep Ch, CEODeputy Chairman, Chief Executive Officer 2008-01-31 2009-06-05
69 You, Xian Sheng ChChairman 2009-06-05 2014-01-31
70 Zhang, Ke (1962) EDExecutive Director None 1999-02-01
71 Zhao, Linye ED, VPExecutive Director, Vice President 2004-10-13 2005-05-24
72 Zhou, Yu Cheng EDExecutive Director 2003-09-26 2003-10-18
73 Zhou, Yu Cheng ChChairman 2003-10-18 2005-11-25
74 Zhu, Yiwen (1944) Vice ChVice Chairman None 1998-06-29

Manager/adviser/other

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Row Director Position From Until
1 Cheng, Sau Man CoSecCompany Secretary 2007-01-17 2007-07-16
2 Lee, Sherman Kuen Chiu CoSecCompany Secretary None 2004-05-04
3 Leung, Lai Ming (1976) CoSecCompany Secretary 2007-07-16 None
4 Pang, Kwei Ping CoSecCompany Secretary 2004-05-04 2006-05-01
5 Qiao, Hongbo (1964) Sen MgrSenior Manager None None
6 Qu, Yanchun Sen MgrSenior Manager None None
7 Su, Qingyu Sen MgrSenior Manager None 2009-02-28
8 Yin, Guangyuan Sen MgrSenior Manager None None
9 Yu, Oi Kee FC, CoSecFinancial Controller, Company Secretary 2006-05-01 2007-01-17

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