The board of directors of Taung Gold International Limited announced that Mr. Li Hok Yin has resigned as an executive Director and chairman of the technical, safety and environment committee and a member of remuneration committee with effect from 18 September 2018 due to personal career development. The Board also announced that Ms. Cheung Pak Sum has been appointed as co-chairman of the Board, following resignation of Mr. Li as the co-chairman of the Board with effect from 18 September 2018. Ms. Cheung, was appointed as an Executive Director of the company on 20 April 2010. The Board also announced that Mr. Tung Yee Shing, being the Chief Financial Officer of the company, has been appointed as an authorised representative of the company under Rule 3.05 of the Listing Rules to fill the vacancy arising from the resignation of Mr. Li with effect from 18 September 2018.