Gobernanza SouthGobi Resources Ltd.

SGQ

CA8443751059

Carbón

Precio de cierre Toronto S.E. Otros sitios de cotización 16/09/2024			Varia. Cinco días.	Varia. 1 de enero.
0,3800 ^CAD	-15,56 %		-15,56 %	-2,56 %

23/08	Las pérdidas de SouthGobi Resources se reducen en el segundo trimestre	MT
14/08	SouthGobi Resources registra una pérdida atribuible más estrecha en el segundo trimestre	MT

Comité Ejecutivo: SouthGobi Resources Ltd.

Director

Funciones ocupadasDesde

Ruibin Xu

52 años

Chief Executive Officer

15/05/2023

Allison Snetsinger

Corporate Secretary

14/11/2014

Chong Lin Zhu

37 años

Director of Finance/CFO

02/02/2024

Chen Shen

35 años

General Counsel

17/02/2023

Composición del Consejo de Administración: SouthGobi Resources Ltd.

Administrador

ComitésDesde

Ying Bin He

62 años

Compensation Committee	16/05/2017
Governance Committee	31/05/2000
Nominating Committee	31/05/2000
Audit Committee Chair	25/06/2019
Audit Committee	16/05/2017
Governance Committee Chair	30/06/2017
Nominating Committee Chair	30/06/2017

Jin Lan Quan

61 años

Governance Committee	06/08/2015
Nominating Committee	06/08/2015
Audit Committee Chair	27/06/2024
Compensation Committee Chair	06/08/2015

Fan Keung Vic Choi

59 años

Audit Committee	21/05/2018
Compensation Committee	21/05/2018

Zaixiang Wen

48 años

Director/Board Member

17/05/2023

Ruibin Xu

52 años

Director/Board Member

20/06/2023

Chen Shen

35 años

Director/Board Member

06/12/2022

Zhu Gao

66 años

Director/Board Member

06/12/2022

Chong Lin Zhu

37 años

Director/Board Member

08/09/2022

Últimos Nombramientos: SouthGobi Resources Ltd.

Southgobi Resources Ltd. Anuncia cambios en la Junta y el Comité	28/06	CI
El director financiero de SouthGobi Resources dimite; las acciones caen un 6	05/02	MT
SouthGobi Resources Ltd. Anuncia cambios en la dirección	22/06/23	CI
Southgobi Resources Ltd. Nombra a Zaixiang Wen director no ejecutivo	17/05/23	CI
Southgobi anuncia la redistribución del Sr. Dong Wang de director ejecutivo a director no ejecutivo	15/05/23	CI
Southgobi Resources Ltd. Anuncia cambios ejecutivos	15/05/23	CI
SouthGobi anuncia la dimisión de Gang Li como director no ejecutivo	09/05/23	CI

Más noticias

Antiguos Directivos y Administradores: SouthGobi Resources Ltd.

Insider

Funciones ocupadas

DesdeHasta

Mao Sun

Director/Board Member	05/11/2015	27/06/2024
Independent Dir/Board Member	05/11/2015	30/05/2019

Zhi Wei Chen

Director/Board Member

13/04/2018

06/12/2022

Tao Zhang

Corporate Officer/Principal	03/07/2018	10/02/2021
Sales & Marketing	10/02/2021	02/09/2022

Jian Min Bao

Director/Board Member

18/03/2020

31/08/2022

Ben Niu

Director/Board Member

30/05/2019

31/08/2022

Aiming Guo

Chief Operating Officer

01/06/2018

Weiguo Zhang

Director of Finance/CFO

01/06/2018

10/02/2021

Xiao xiao Li

Director/Board Member

13/04/2018

13/11/2020

Shougao Wang

Director/Board Member	03/07/2018	31/03/2020
Chief Executive Officer	01/06/2018	31/03/2020

Dalanguerban

Director/Board Member	31/03/2020	06/12/2022
Chief Executive Officer	31/03/2020	08/09/2022
President	08/09/2022	-

Wen Yao

Director/Board Member

18/05/2017

11/03/2020

Lan Cheng

Director/Board Member

28/06/2018

30/05/2019

Bing Wang

Chief Executive Officer	13/11/2017	01/06/2018
Sales & Marketing	01/06/2018	26/08/2018

Zhu Liu

Director/Board Member	06/08/2015	28/06/2018
Independent Dir/Board Member	06/08/2015	28/06/2018

Aminbuhe

Director/Board Member	23/11/2017	28/06/2018
Chief Executive Officer	01/09/2015	13/11/2017
Chairman	30/06/2017	23/11/2017

Chonglun Guo

Director/Board Member	15/05/2015	28/06/2018
Chief Executive Officer	28/07/2015	01/09/2015
Director of Finance/CFO	01/09/2015	01/06/2018

Huiyi Wang

Director/Board Member

18/02/2016

24/07/2017

Ning Qiao Li

Director/Board Member	15/05/2015	17/09/2015
Chairman	17/09/2015	30/06/2017

Joseph Belan

Director/Board Member	16/08/2016	30/06/2017
Independent Dir/Board Member	16/08/2016	30/06/2017

Yuk Wo Cheng

Corporate Secretary

01/10/2016

Pierre Lebel

Director/Board Member	13/08/2003	30/06/2016
Independent Dir/Board Member	15/09/2011	30/06/2016

William Gordon Lancaster

Director/Board Member	15/09/2011	14/12/2015
Chairman	01/12/2014	17/09/2015
Independent Dir/Board Member	15/09/2011	14/12/2015

André Henry Deepwell

Director/Board Member	13/08/2003	31/08/2015
Independent Dir/Board Member	15/09/2011	31/08/2015

Ted Chan

Director/Board Member	03/03/2015	06/08/2015
Chief Executive Officer	13/03/2015	29/07/2015
President	03/03/2015	29/07/2015

Kelly Sanders

Director/Board Member

03/09/2012

06/08/2015

Bertrand Troiano

Director of Finance/CFO

08/04/2013

31/07/2015

Jeffery Dean Tygesen

Director/Board Member

01/12/2014

17/03/2015

Enkh-Amgalan Sengee

Chief Executive Officer	12/12/2014	13/03/2015
President	12/12/2014	13/03/2015

Kenneth Ross Tromans

Director/Board Member	17/09/2012	31/12/2014
Chief Executive Officer	17/09/2012	15/12/2014
President	17/09/2012	15/12/2014

Grace Priestly

Chairman

03/09/2012

01/12/2014

Vincent H. Kou

General Counsel	01/01/2014	14/11/2014
Corporate Secretary	31/03/2014	14/11/2014

Lindsay Dove

Director/Board Member

03/09/2012

06/05/2014

Sean Hinton

Director/Board Member

03/09/2012

06/05/2014

Bold Baatar

Director/Board Member

03/09/2013

01/01/2014

Blake Steele

Director of Finance/CFO	01/06/2011	01/10/2013
Corporate Officer/Principal	01/08/2009	01/06/2011

David Bartel

Investor Relations Contact	15/09/2011	15/08/2013
Public Communications Contact	15/09/2011	15/08/2013
Corporate Officer/Principal	13/10/2009	15/09/2011

Tony Pearson

Corporate Officer/Principal

27/12/2010

01/01/2013

Steven Feldman

Investor Relations Contact	01/01/2007	31/12/2012
Public Communications Contact	01/01/2007	31/12/2012

Matthew O'Kane

Director of Finance/CFO	01/07/2011	05/11/2012
Public Communications Contact	01/01/2011	01/06/2011

Curtis Church

Chief Operating Officer	01/04/2011	01/10/2012
Corporate Officer/Principal	01/10/2010	01/03/2011

Alexander Molyneux

Director/Board Member	15/09/2011	14/09/2012
Chief Executive Officer	27/04/2009	14/09/2012
President	21/08/2009	14/09/2012

Peter Meredith

Chief Executive Officer	01/06/2007	13/10/2009
Chairman	13/10/2009	03/09/2012

Raymond Edward Flood

Director/Board Member	13/08/2003	03/09/2012
Independent Dir/Board Member	13/08/2003	03/09/2012

Robert William Hanson

Director/Board Member	01/01/2006	03/09/2012
Independent Dir/Board Member	15/09/2011	03/09/2012

Brett Salt

Director/Board Member	03/09/2012	01/08/2013
Corporate Officer/Principal	03/09/2012	-

Saurabh Handa

Comptroller/Controller/Auditor

01/10/2009

01/12/2011

Terry Krepiakevich

Director of Finance/CFO

01/07/2006

30/07/2011

Eugene Wusaty

Chief Operating Officer

01/08/2009

Jay Gow

Sales & Marketing

10/06/2009

Geoffrey Harding

Corporate Officer/Principal

21/08/2009

Richard Gosse

Corporate Officer/Principal

02/01/2004

01/12/2008

John Anthony MacKen

Director/Board Member	13/10/2009	-
Chairman	25/06/2007	13/10/2009

Tookie Angus

Director/Board Member	25/05/2007	-
Independent Dir/Board Member	15/09/2011	-

Beverly Ann Bartlett

Corporate Secretary

01/05/2007

Douglas Kirwin

Director/Board Member

Khand Baatarsuren

Public Communications Contact

Kino Fu

Investor Relations Contact

Altanbagana Bayarsaikhan

Public Communications Contact

Galina Rogova

Investor Relations Contact

David C. Owens

Corporate Officer/Principal

Gavin Peter May

Chief Operating Officer

09/09/2009

Gordon Gormley

Corporate Officer/Principal

25/08/2009

Lori Price

Director of Finance/CFO

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	8
Mujer	3

De los cuales Comité Ejecutivo

Hombre	2
Mujer	2

De los cuales Directores

Hombre	6
Mujer	2

ESG Refinitiv

B-

Medio ambiente

Emisiones

Innovación

Utilización de recursos

Gobernanza

Estrategia de RSE

Gestión

Accionistas

Polémica

SouthGobi Resources Ltd. es una empresa integrada de minería, desarrollo y exploración de carbón. Posee una participación del 100% en la mina de carbón a cielo abierto de Ovoot Tolgoi (la mina de Ovoot Tolgoi), y en los proyectos de desarrollo, el yacimiento de Soumber y el yacimiento de Zag Suuj. Estos proyectos están situados en el Umnugobi Aimag (provincia de Gobi del Sur) de Mongolia, todos ellos a menos de 150 kilómetros (km) de distancia entre sí y muy cerca de la frontera chino-mongola. La mina de Ovoot Tolgoi, situada estratégicamente a más de 40 km del paso fronterizo de Shivee Khuren-Ceke, en la frontera entre China y Mongolia (paso fronterizo de Shivee Khuren), es su activo emblemático. La mina de Ovoot Tolgoi cuenta con dos yacimientos distintos: los yacimientos Sunrise y Sunset. El yacimiento de Soumber, que incluye los yacimientos de Soumber Central, Soumber Este, Biluut, Biluut Sur y Jargalant, está situado a unos 20 km al este de la mina de Ovoot Tolgoi. El yacimiento de Zag Suuj, situado a más de 150 km al este de la mina de Ovoot Tolgoi y a más de 80 km al norte de la frontera entre Mongolia y China.

Empleados

675

Sector

Carbón

Agenda

12/11/2024 - Q3 2024 Publicación de resultados (estimación)

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