People: LionGold Corp Ltd (LION.SI)

LION.SI on Stock Exchange of Singapore

0.03SGD
26 Nov 2014
Price Change (% chg)

$0.00 (+4.17%)
Prev Close
$0.02
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Volume
9,420,000
Avg. Vol
10,566,984
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Summary

Name Age Since Current Position

Ibrahim Kamil Bin Ahmad Kamil

2013 Non-Executive Chairman of the Board

Soo Khoon Tan

2014 Acting Chief Executive Officer, Group General Counsel, Executive Director

Sian Hin Goh

2012 Chief Financial Officer

Krzysztof Gbyl

2012 Director - African Operations, Chief Executive Officer - Signature Metals Limited

Kuan Hong Tan

2011 Chief Executive Officer - PRC Operations

Robert Clarke

61 2013 Executive Vice President (Bolivia)

Md. Wira Dani Bin Abdul Daim

36 2014 Executive Director

Sing Huat Ong

2008 Deputy Company Secretary

Denis Clarke

2012 Non-Executive Independent Director

Su Ling Ng

60 2009 Non-Executive Independent Director

Roland Selvanayagam

56 2010 Non-Executive Independent Director

Puong Yii Soo

2008 Non-Executive Independent Director

Biographies

Name Description

Ibrahim Kamil Bin Ahmad Kamil

Tan Sri Dato' Nik Ibrahim Kamil Bin Ahmad Kamil is Non-Executive Chairman of the Board of LionGold Corp Ltd. He was appointed to the Board on April 13, 2011 as Non-executive Chairman and was re-designated Executive Chairman and Group Chief Executive Officer of LionGold Corp Ltd on May 9, 2011. He was further re-designated as Non-executive Chairman after he relinquished his position as Group Chief Executive Officer on January 1, 2013. He has more than 47 years of managerial and business experience ranging from mining, petroleum, media, manufacturing, merchant banking and finance, stockbroking, port management, trading to golf resort development. He started his career as an Assistant Company Secretary with Associated Mines Sdn Bhd from 1966 to 1967. He served as Head of Market Development for West Malaysia, East Malaysia and Brunei of Shell Malaysia Sdn Bhd from 1967 to 1971. In 1971, he joined The New Straits Times Press (M) Berhad (NSTP) as an Assistant General Manager and was with it until 1991 where his last position held was as the Managing Director of NSTP Group. He was the Deputy Chairman of Palm Resort Berhad, Non-executive independent Director of Camerlin Group Bhd, Chairman of QSR Brands Sdn Bhd and KFC Malaysia Bhd, Director of Muhibbah Engineering Bhd, Chairman of Westport Holdings Sdn Bhd, Director of Westport Malaysia Sdn Bhd, Independent non-executive Director of Advance Synergy Berhad from 10 January 1994 to August 28, 2003, and Executive Chairman of Fututech Berhad from October 24, 1995 to March 1, 2007. Currently, he is the Independent non-executive Chairman of OCB Bhd since January 2, 2007 and Nonexecutive Chairman of Octagon Consolidated Bhd since February 26, 2008, both companies are listed on Bursa Malaysia. Prior to that, he was the senior independent nonexecutive Director in Octagon Consolidated Bhd since July 25, 2000. He graduated with a Bachelor of Science degree in Economics and Business Administration from Georgetown University, Washington DC, USA in 1966.

Soo Khoon Tan

Mr. Tan (Raymond) Soo Khoon is Acting Chief Executive Officer, Group General Counsel, Executive Director of LionGold Corp Ltd. He has been appointed to the position of Acting Chief Executive Officer of the Company with effect from 1 March 2014. He was appointed to the Board on October 1, 2012 as Non-executive Non-independent Director and was re-designated as Executive Director and Group General Counsel on January 1, 2013. He was appointed to the Board of Signature Metals Limited as Non-executive Director on June 25, 2012 and then as Chairman on September 14, 2012. He is also a Director of Owere Mines Limited, Citigold Corporation Limited, Vista Gold (Antigua) Corp, Compania Inversora Vista S.A., Compania Exploradora Vistex S.A. and Minera Nueva Vista S.A. He is an Independent Director of ISR Capital Limited and was until April 30, 2013 the Lead Independent Director of Annica Holdings Limited. Mr. Tan was previously a Partner of Robert Wang & Woo LLP and the Head of its Corporate and Commercial Department. With over 30 years of experience as a practicing lawyer specialising in corporate and commercial work, he has acted for public-listed companies in their corporate and corporate finance activities and advised them in areas of compliance and corporate governance. He obtained his degree in law from the National University of Singapore in 1982 and was admitted to the Singapore Bar in 1983.

Sian Hin Goh

Mr. Goh (Brendan) Sian Hin is Chief Financial Officer of LionGold Corp Ltd since December 1, 2012. He has more than 18 years of experience in investment banking and corporate advisory and was previously Co-Head of Corporate Finance at DMG & Partners Securities Pte Ltd for five years. He has been involved in a broad range of corporate financial transactions for listed companies and private entities throughout the Asia-Pacific region, including initial public offers, acquisitions, private placements, rights issues, bond and warrant offers and other corporate advisory work. He was also Head of Corporate Finance at HL Bank and has served as Chief Financial Officer for a Singapore-listed company. Mr. Goh is a Certified Public Accountant who graduated from the National University of Singapore with a Bachelor of Accountancy in 1988.

Krzysztof Gbyl

Mr. Krzysztof (Chris) Gbyl is Director of African Operations and Chief Executive Officer of Signature Metals Limited, a subsidiary of LionGold Corp Ltd since December 27, 2012. He is an experienced exploration and mining executive who has proven general management experience gained from engineering, project management, commercial and senior operations roles worldwide. His recent appointments were with West African Cape Lambert Resources and Equigold where he had key responsibilities for developing the projects from exploration to operation. He has held project management positions with PT Leighton Indonesia, Cooks Construction Ltd and CSR-AWP Contractors, and was the operations manager with Consolidated Minerals Limited in Western Australia. He has a Bachelor of Engineering degree from Krakow University and a Bachelor of Commerce degree from Curtin University, Western Australia.

Kuan Hong Tan

Mr. Tan Kuan Hong is Chief Executive Officer of PRC Operations at LionGold Corp Ltd. He was formerly the Chief Executive Officer and Executive Director of the Company from January 29, 2007 to July 30, 2011. He has almost 30 years of experience in management, investment and corporate activities and has held senior positions in both established and start-up companies across several industries in the region. Mr. Tan's previous work experience includes stints in Temasek Holdings, Lazard Asia and CEF Group and managing his own investment and business consultancy firm. He has an honours degree in Accountancy from the University of Malaya and a diploma in Psychology.

Robert Clarke

Mr. Robert Clarke serves as Executive Vice President (Bolivia) for LionGold Corp Ltd. He is responsible for all of the Company's activities in Bolivia. He serves as Senior Consultant - Mining of Hatch Chile Santiago since 2011. He previously served as: President and Chief Executive Officer of SCM Vallenar Iron Company (2007-2010), Vice-President - Special Projects of Coeur d' Alene Mines Corporation (2006-2007), General Manager - Project Director of Washington Group Bolivia S.R.L. Denver and La Paz (2004-2006), and General Manager - Mining & Special Projects of Sherritt International Corporation (1998-2004).

Md. Wira Dani Bin Abdul Daim

Dato' Md Wira Dani Bin Abdul Daim has been appointed as Executive Director of LionGold Corp Ltd., with effect from April 1, 2014. He is the Chairman and a Non-executive Director of ISR Capital Limited. Dato' Md Wira Dani is actively involved in his family's mergers and acquisitions business activities, which relate to power resources in the coal and oil sectors in Malaysia, Indonesia and Africa as well as the flagship banking assets and the strategic alliances associated with it. Currently, he is the Chairman of Astute Capital Limited and a Director of Dani Sdn Bhd, Daza Holdings Sdn Bhd, Menara Ampang Sdn Bhd, Ibu Kota Development Sdn Bhd, Maya Seni Holdings Sdn Bhd and Central Base (M) Sdn Bhd, which are private companies incorporated in Malaysia. He was a Non-executive Director of Byford International Limited, a company listed on the Growth Enterprise Market of the Hong Kong Stock Exchange, and a Non-executive Director and Deputy Chairman of Magnus Energy Group Ltd. He holds a Bachelor of Arts and a Master of Arts from the University of Cambridge.

Sing Huat Ong

Mr. Ong Sing Huat is Deputy Company Secretary of LionGold Corp Ltd. From June 2000 - December 2000 had been with Messrs Alban Tay Mahtani & De Silva (Paralegal, Intellectual Property Enforcement). From April 2001 - August 2002 had been with Messrs W.P. Da Silva & Company (Legal Associate) October 2002 - March 2003 had been with Unilegal LLC (Legal Associate). From December 2003 - May 2004 had been with T S Oon & Bazul (Legal Associate) November 2004 - March 2005 had been with Globalroam Pte Limited (Legal Officer). From March 2005 - August 2007 had been with Amara Holdings Ltd (Legal Officer). From August 2007 - Present has been with Robert Wang & Woo LLC (Senior Legal Associate).

Denis Clarke

Dr. Denis Edmund Clarke is Non-Executive Independent Director of LionGold Corp Ltd since October 1, 2012. He was appointed to the board of Signature Metals Limited as a Non-executive Director on September 14, 2012 and as a Director of Owere Mines Limited on November 5, 2012. He is the Non-executive Chairman of Hill End Gold Limited and Cullen Resources Limited, both ASX-listed companies. He has over 40 years of experience in senior technical, financial and corporate positions in the mining and exploration industry globally. Previously, he was the General Manager for the Exploration Division, the Finance and Administration Division and the Corporate Division in Plutonic Resources Limited. Prior to joining Plutonic, he spent 10 years in exploration mostly in Canada with Rio Algom Limited (a subsidiary of Rio Tinto). He has a Ph.D. (Geology) from Stanford University.

Su Ling Ng

Ms. Ng Su Ling is Non-Executive Independent Director of LionGold Corp Ltd since July 29, 2009. She is the Chairman of the Nominating Committee, member of the Audit Committee and the Remuneration Committee. She is a Director of Blumont Group Ltd and was admitted to the UK, Malaysia and Singapore Bar in 1993, 1994 and 2000 respectively. She has 20 years of practice in areas of legal work ranging from litigation and conveyancing to corporate and commercial matters. At present, she is a partner in Damodara Hazra LLP, practising corporate law. She obtained her law degree from the University of Wolverhampton (UK).

Roland Selvanayagam

Mr. Roland Kenneth Selvanayagam is Non-Executive Independent Director of LionGold Corp Ltd. He is the Chairman of the Remuneration Committee, member of the Audit Committee and the Nominating Committee. He is a professionally qualified accountant with more than 30 years of management experience and is also a member of the Malaysian Institute of Management. He was the President of the Chartered Institute of Management Accountants, Malaysia Division, from 1996 to 1998 and was awarded the Institute’s Bronze medal for his contribution to the Institute and the profession. He has worked for and managed multinational and local companies in Asia and Australia and has held directorships in Singapore, Thailand, Sri Lanka, Malaysia, Australia and South Africa. He serves as a Director of Mitrajaya Holdings Bhd, listed on Bursa Malaysia and was also appointed as a Nonexecutive Director of Signature Metals Limited. Mr. Selvanayagam also served on the Council of the Federation of Malaysian Manufacturers for a number of years and was the Chairman of the Audit Committee and Deputy Chairman of the Malaysian Food Manufacturer's Group (MAFMAG).

Puong Yii Soo

Mr. Soo (Bernard) Puong Yii is Non-Executive Independent Director of LionGold Corp Ltd since July 29, 2008. He is the Chairman of the Audit Committee, member of the Nominating Committee and the Remuneration Committee. Currently, he is an Independent Director of ITE Electric Co Ltd. Mr. Soo has experience in project, finance and business developments with various international companies and is also associated with several trusts and foundations that provide funds to various projects in the Asia-Pacific region. He graduated with an honours degree in Accountancy from the University of Bolton (UK).
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