HKEX: 1939
List of directors and their roles and functions
View original source (HKEXnews)
Earlier from Shangshan Gold International
- (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
- Date of board meeting