Tongguan Gold Group Ltd. Files Directors List with HKEX

Reuters2025-12-19

<a href="https://laohu8.com/S/00340">Tongguan Gold</a> Group Ltd. Files Directors List with HKEX

Tongguan Gold Group Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board is led by Chairman Mr. Jiang Zhiyong, with executive directors Mr. Shi Xingzhi, Mr. Shi Shengli, Mr. Yeung Kwok Kuen (Chief Financial Officer), and Ms. Feng Fangqing. Independent non-executive directors are Mr. Chu Kang Nam, Mr. Liang Xushu, and Mr. Leung Ka Wo. The Audit Committee is chaired by Mr. Leung Ka Wo, with members Mr. Chu Kang Nam and Mr. Liang Xushu. The Remuneration Committee is chaired by Mr. Chu Kang Nam and includes Mr. Liang Xushu, Mr. Leung Ka Wo, Mr. Jiang Zhiyong, and Mr. Yeung Kwok Kuen. The Nomination Committee is chaired by Mr. Chu Kang Nam, with members Mr. Liang Xushu, Mr. Leung Ka Wo, Mr. Jiang Zhiyong, and Ms. Feng Fangqing. The Executive Committee comprises Mr. Shi Xingzhi and Mr. Yeung Kwok Kuen.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Tongguan Gold Group Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251219-11962240), on December 19, 2025, and is solely responsible for the information contained therein.

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The Board is led by Chairman Mr. Jiang Zhiyong, with executive directors Mr. Shi Xingzhi, Mr. Shi Shengli, Mr. Yeung Kwok Kuen (Chief Financial Officer), and Ms. Feng Fangqing. Independent non-executive directors are Mr. Chu Kang Nam, Mr. Liang Xushu, and Mr. Leung Ka Wo. The Audit Committee is chaired by Mr. Leung Ka Wo, with members Mr. Chu Kang Nam and Mr. Liang Xushu. The Remuneration Committee is chaired by Mr. Chu Kang Nam and includes Mr. Liang Xushu, Mr. Leung Ka Wo, Mr. Jiang Zhiyong, and Mr. Yeung Kwok Kuen. The Nomination Committee is chaired by Mr. Chu Kang Nam, with members Mr. Liang Xushu, Mr. Leung Ka Wo, Mr. Jiang Zhiyong, and Ms. Feng Fangqing. The Executive Committee comprises Mr. Shi Xingzhi and Mr. Yeung Kwok Kuen.\n      </p>\n</div><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<i>Disclaimer: <span>This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. 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