Board of Directors
Back Print Page Email Page

TLGC Officers and Directors

Sun Feng, Chairman and Director

Mr. Sun Feng is the director general of Northwest Mining and Geology Group for Nonferrous Metals (“NWME”) and the chairman of Northwest Nonferrous International Investment Company Ltd., with nearly 30 years in geology, mining and the nonferrous metals metallurgy and manufacturing field. Before he entered into NWME, Mr. Sun was the Vice Chairman of Baoti Group Ltd. which is the biggest manufacturer in Asia of specialized mill products of titanium and its alloys. Mr. Sun has abundant experience in management and capital financing. He conducted the listing of Baoji Titanium Industry Co., Ltd in the Shanghai Stock Exchange and acquired a Canadian public mining company with another Chinese company.

 

Graham C. Dickson, Chief Executive Officer, President and Director

Mr. Dickson has been working in the Mining Industry in North America for the last 24 years. He has acted as general manager of a turnkey construction company for gold milling facilities in remote locations, including the Snip Mill for Cominco Ltd., Golden Patricia Mill for Bond Gold and Seabee Mill for Claude Resources. Mr. Dickson is the current COO and director of Yukon Nevada Gold Corp. (TSX) and he has served in various capacities with BYG Natural Resources Ltd., which had an operating gold mine in the Yukon Territory. Recently, as General Manager of the General Contractor Mr. Dickson completed the surface facilities for Bema Gold's Julietta mine in Far East Russia, ahead of schedule and under budget.

 

Robert Chafee, Director

R. E. (Bob) Chafee has been involved in the mining industry since 1957, originally in Elliot Lake, Manitouwadge and Sudbury as well as in Northwestern Quebec, Manitoba, British Columbia and the Yukon. Mr. Chafee is currently Chairman and director of several trucking and contracting companies, Igeacare Systems Inc. - in the health care communications and emergency response field, Etobicoke Ironworks Inc., - in structural steel and scaffolding design and manufacture, Tonolli Canada - in the secondary lead smelting business. In addition he is a director of Hardrock Mining Inc., Tagish Lake Gold Corp., and Andamios Atlas in Mexico. He was formerly CEO and Chairman of Skyway Canada, Matthews Equipment Ltd. and Antamex International Inc.



Ren Xiaohua,
Director

Mr. Ren Xiaohua is a senior geologist with more than 27 years experience in geological exploration and mine development. Mr. Ren currently is vice chief geologist of Northwest Mining and Geology Group for Nonferrous Metals (“NWME”) and is in charge of geological exploration. Mr. Ren has been the director of geological exploration projects, chief geologist of Team 711 (the subordinated company of NWME) and the director of geological exploration department of NWME. Mr. Ren has been involved in many technical reports of large scale deposits, assessment of large layered ultramafic nickel deposits, structurally-controlled gold deposits and hydrothermal copper deposits and numerous feasibility and prefeasibility studies of mine development.

 

 Neil J.F. Steenberg, Director

A practicing lawyer for more than 30 years, Mr. Steenberg has specialized in corporate finance, securities and mining law, advising clients on structuring initial public offerings, private placements and other financings as well as mergers and acquisitions and mineral exploration and development agreements. Mr. Steenberg was formerly a partner and chair of the national corporate finance and securities practice at a national law firm. In addition, he has five years management and operational experience working as in-house counsel and in senior management positions for a group of eight Canadian junior gold exploration and producing enterprises. Since November, 2003, Mr. Steenberg has operated a private business law and corporate finance boutique practice in downtown Toronto. Mr. Steenberg is a Corporate Secretary and a director of Conquest Resources Limited (TSX-V) and Xtierra Inc. (TSX-V), and Secretary of Labrador Iron Mines Holdings Limited (TSX).

 

Peter Holbek, Director

Mr. Holbek graduated from the University of British Columbia with a Bachelor's degree in Science (hons) in 1981, and a Masters of Science in 1988. He has 28 years experience in mineral exploration and mine development. Mr. Holbek is the current Vice President, Exploration of Copper Mountain Mining Corp. (TSX) and, he has served as Vice President, Exploration for Atna Resources Ltd. for six years and prior to that as Exploration Manager and Mine Geologist for Princeton Mining Ltd. From 1984 to 1993, he was employed as senior exploration geologist for Esso Minerals Canada and then Homestake Canada Ltd.

 

Graham H. Scott, Corporate Secretary

A practicing lawyer, Mr. Scott represents many Canadian public companies which are listed on the TSX and TSX Venture Exchanges, in addition to clients in the corporate finance business. Mr. Scott also represents a diverse group of clients in the mining industry, ranging from individual prospectors to multinational mining companies. In such work, Mr. Scott has negotiated and prepared participation and joint venture agreements for properties throughout the world. He has presented papers on securities law and mining law matters and has chaired many legal and industry conferences. Mr. Scott is listed in The Lexpert/American Lawyer Guide to the Leading 500 Lawyers in Canada, is one of the 230 lawyers world-wide listed in the International Who's Who of Mining Lawyers and is listed in the The Best Lawyers in Canada.


| Back to Top |


Financial Statements

Research and review TLGC financial documents.

Tagish Lake Gold Shares Outstanding

144,081,204

Investor Information in Detail:

Access the Investor Information section of our website, where you can find press releases, annual reports, SEC filings, Company presentations, and other information to help you gain a greater understanding of our Company. We encourage you to consult this section of our website regularly as we routinely post information that may be important to investors.

powered by designersi.com