The board of directors of Taung Gold International Limited announced that Mr. Tsui Pang has been appointed as independent non-executive director, a member of audit committee and a member of remuneration committee of the company with effect from 21 July 2016. Mr. Tsui Pang is currently a general manager of Chang Yang (Hubei) Mining Limited. Before joining the company, Mr. Tsui worked in Yuet Sing Group from 2004 to 2011 in different positions to participate in mine planning and feasibility study of mines in Enshi City, Hubei Province in China. The Board also announced that Mr. Neil Andrew Herrick has been appointed as executive director of the company with effect from 21 July 2016. Mr. Neil Andrew Herrick is the chief executive officer of the company and an alternate to Mr. Christiaan Rudolph de Wet de Bruin, an executive director of the company. He was an executive director of the company from 26 April 2013 to 27 July 2015. The Board also announced that Mr. Walter Thomas Segsworth has resigned as an independent non-executive director, a member of the Audit Committee, a member of the Remuneration Committee and the chairman of Technical, Safety and Environment Committee of the company with effect from July 21, 2016. In the resignation letter of Mr. Segsworth, he stated that there were several disagreements with the majority of the Board regarding certain acquisition proposals.