Company news
Shangshan Gold International Holdings Limited (HKEX:1939) news
Shangshan Gold International Holdings Limited news releases on 6ix. Latest, Sep 30, 2026: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Press releases & updates
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
September 30, 2026
(1) RESIGNATION OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) APPOINTMENT OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS; (3) CHANGE OF CHAIRMAN OF THE BOARD; (4) CHANGE OF COMPANY SECRETARY; (5) CHANGE OF AUTHORISED REPRESENTATIVE; AND (6) CHANGES IN COMPOSITION OF BOARD COMMITTEES
September 30, 2026
DATE OF BOARD MEETING
June 15, 2026