List of directors and their roles and functions
Filed with HKEX · Stock code 1939 · · 1 page · English
Summary by 6ix AI
This filing is a list of directors and their roles for Shangshan Gold International Holdings Limited. It details the executive and independent non-executive directors of the company. The document also outlines the membership of various board committees. The board includes a chairman and several committee members with designated roles.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Shangshan Gold International Holdings Limited on 6ix
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
Later from Shangshan Gold International
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
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