Hanking Gold appoints Dr. Tim Sun as Independent Non-Executive Director effective 25 March 2026

Bulletin Express03-25

Hanking Gold International Limited, formerly known as China Hanking Holdings Limited, has appointed Dr. Tim Sun as an Independent Non-Executive Director, with the appointment taking effect on 25 March 2026 and running through 16 March 2027, aligning with the current Board’s tenure.

Dr. Sun, aged 64, brings more than 30 years of global mining and exploration experience across Canada, Mongolia, Australia, the Democratic Republic of Congo, Central Asia and China. His prior roles include Vice President–China at Turquoise Hill Resources (2002-2005), directorships at Norton Gold Fields (2010-2011) and FeOre Ltd (2011-2014), and an Independent Non-Executive Directorship at Hengxing Gold Holding (2014-2021). He currently serves as a director of Arcland Resources, Minco Silver Corporation, and is the founder and chairman of WA Iron Pty Ltd.

Compensation for the role is set at HKD 0.28 million per annum, determined by the Board based on responsibilities and prevailing market rates. Dr. Sun meets all independence criteria under Listing Rule 3.13, holds no shares or related interests in the Company, and maintains no relationships with existing directors, senior management or substantial shareholders.

The Board highlighted that no other matters require disclosure under Listing Rule 13.51(2)(h)-(v) and formally welcomed Dr. Sun to the Board.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1142761139?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-25 22:41","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1142761139","market":"hk","top_or_hot":-1,"title":"Hanking Gold appoints Dr. Tim Sun as Independent Non-Executive Director effective 25 March 2026","media":"Bulletin Express","content":"<p>Hanking Gold International Limited, formerly known as China Hanking Holdings Limited, has appointed Dr. Tim Sun as an Independent Non-Executive Director, with the appointment taking effect on 25 March 2026 and running through 16 March 2027, aligning with the current Board’s tenure.</p>\n<p>Dr. Sun, aged 64, brings more than 30 years of global mining and exploration experience across Canada, Mongolia, Australia, the Democratic Republic of Congo, Central Asia and China. His prior roles include Vice President–China at Turquoise Hill Resources (2002-2005), directorships at Norton Gold Fields (2010-2011) and FeOre Ltd (2011-2014), and an Independent Non-Executive Directorship at Hengxing Gold Holding (2014-2021). He currently serves as a director of Arcland Resources, Minco Silver Corporation, and is the founder and chairman of WA Iron Pty Ltd.</p>\n<p>Compensation for the role is set at HKD 0.28 million per annum, determined by the Board based on responsibilities and prevailing market rates. Dr. Sun meets all independence criteria under Listing Rule 3.13, holds no shares or related interests in the Company, and maintains no relationships with existing directors, senior management or substantial shareholders.</p>\n<p>The Board highlighted that no other matters require disclosure under Listing Rule 13.51(2)(h)-(v) and formally welcomed Dr. Sun to the Board.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Hanking Gold appoints Dr. Tim Sun as Independent Non-Executive Director effective 25 March 2026</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nHanking Gold appoints Dr. Tim Sun as Independent Non-Executive Director effective 25 March 2026\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-03-25 22:41</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Hanking Gold International Limited, formerly known as China Hanking Holdings Limited, has appointed Dr. Tim Sun as an Independent Non-Executive Director, with the appointment taking effect on 25 March 2026 and running through 16 March 2027, aligning with the current Board’s tenure.</p>\n<p>Dr. Sun, aged 64, brings more than 30 years of global mining and exploration experience across Canada, Mongolia, Australia, the Democratic Republic of Congo, Central Asia and China. His prior roles include Vice President–China at Turquoise Hill Resources (2002-2005), directorships at Norton Gold Fields (2010-2011) and FeOre Ltd (2011-2014), and an Independent Non-Executive Directorship at Hengxing Gold Holding (2014-2021). He currently serves as a director of Arcland Resources, Minco Silver Corporation, and is the founder and chairman of WA Iron Pty Ltd.</p>\n<p>Compensation for the role is set at HKD 0.28 million per annum, determined by the Board based on responsibilities and prevailing market rates. Dr. Sun meets all independence criteria under Listing Rule 3.13, holds no shares or related interests in the Company, and maintains no relationships with existing directors, senior management or substantial shareholders.</p>\n<p>The Board highlighted that no other matters require disclosure under Listing Rule 13.51(2)(h)-(v) and formally welcomed Dr. Sun to the Board.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"03788","symbol_name":"罕王黄金","start_time":0,"source_url":"","article_id":"1142761139","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1142761139","pubTimestamp":1774449685,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Hanking Gold International Limited, formerly known as China Hanking Holdings Limited, has appointed Dr. Tim Sun as an Independent Non-Executive Director, with the appointment taking effect on 25...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"03788":"罕王黄金"},"translate_title":"罕王黄金委任Tim Sun博士为独立非执行董事，于2026年3月25日生效","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"03788":1},"content_text":"Hanking Gold International Limited, formerly known as China Hanking Holdings Limited, has appointed Dr. Tim Sun as an Independent Non-Executive Director, with the appointment taking effect on 25 March 2026 and running through 16 March 2027, aligning with the current Board’s tenure.\nDr. Sun, aged 64, brings more than 30 years of global mining and exploration experience across Canada, Mongolia, Australia, the Democratic Republic of Congo, Central Asia and China. His prior roles include Vice President–China at Turquoise Hill Resources (2002-2005), directorships at Norton Gold Fields (2010-2011) and FeOre Ltd (2011-2014), and an Independent Non-Executive Directorship at Hengxing Gold Holding (2014-2021). He currently serves as a director of Arcland Resources, Minco Silver Corporation, and is the founder and chairman of WA Iron Pty Ltd.\nCompensation for the role is set at HKD 0.28 million per annum, determined by the Board based on responsibilities and prevailing market rates. Dr. Sun meets all independence criteria under Listing Rule 3.13, holds no shares or related interests in the Company, and maintains no relationships with existing directors, senior management or substantial shareholders.\nThe Board highlighted that no other matters require disclosure under Listing Rule 13.51(2)(h)-(v) and formally welcomed Dr. Sun to the Board.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.38.0","shortVersion":"4.38.0","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1142761139","isCrawlerRequest":true}