Shangshan Gold International Holdings Limited (01939)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Ando Eri	25-May-18	20-Jun-25	V-Ch
Ando Shokei	11-Jul-13		Fdr
Ando Shokei	11-Jul-13	20-Jun-25	Ch
Chak Chi Shing	13-Sep-19		CFO
	13-Sep-19	31-Dec-25	CoSec	31 Dec 25	Resigned.
		31-Dec-25	AuRep	31 Dec 25	Resigned.
Chan Yu	30-Sep-26		ED
Chun Chi Man	13-Sep-18	20-Jun-25	INED
Chung John Kwok Mo	13-Sep-18	20-Jun-25	INED
He Jia	30-May-25		INED
Hou Xiang	30-Sep-26		ED, Ch, AuRep
Hu Zuohao	30-May-25	31-Dec-25	INED	31 Dec 25	Resigned to devote more time to his personal affairs.
Hu Zuohao		31-Dec-25	MbCC, MbNC, ChCorGovC	31 Dec 25	Resigned to devote more time to his personal affairs.
Huang Shi Feng	30-May-25	27-Feb-26	ED
Huang Shifeng	31-May-25	27-Feb-26	ED	27 Feb 26	Resigned due to his other personal commitment.
Huang Shifeng		27-Feb-26	MbCorGovC	27 Feb 26	Resigned due to his other personal commitment.
Huang Shikun	30-May-25	27-Feb-26	ED, Ch, ChNC, MbCC	27 Feb 26	Resigned due to his other personal commitment.
Katsu Bun Kai	25-May-18	20-Jun-25	ED
Katsu Bunkai	25-May-18		COO, ED
Lam Shirley Suk Ling	13-Sep-18	20-Jun-25	INED
Leung Ting Yuk	27-Feb-26		MbCC, MbCorGovC
Leung Ting Yuk	30-May-25		INED
Li Jie Feng	30-May-25	30-Sep-26	Non-executive Director
Li Jie Feng		30-Sep-26	NED, MbAC	30 Sept 26	Due to his other personal commitment.
Li Jing	31-Dec-25		INED, MbCC, ChCorGovC
Li Jing	31-Dec-25	30-Sep-26	INED	30 Sept 26	Due to her other personal commitment.
Li Jing		30-Sep-26	ChCorGovC, MbCC	30 Sept 26	Due to her other personal commitment.
Liu Qin	30-Sep-26		INED, ChNC, ChCorGovC, MbAC, MbCC
Ma Chenshan	30-Sep-26		INED
Matthew Jonathan Clearfield	30-Sep-26		INED
Qian Yuanyuan	30-May-25	31-Dec-25	ED	31 Dec 25	Resigned due to her other personal commitment.
Qian Yuanyuan		31-Dec-25	MbNC, AuRep	31 Dec 25	Resigned due to her other personal commitment.
Sun Hong Yue	25-May-18	20-Jun-25	ED
Sun Hongyue	25-May-18		ED
Tian Fanjiang	30-Sep-26		INED
Tian Zhichao	30-Sep-26		ED
Tong Jun	27-Feb-26		ChNC
Tong Jun	30-May-25		ED
Tong Jun	30-May-25	30-Sep-26	ED	30 Sept 26	Due to his other personal commitment.
Tong Jun	31-Dec-25	30-Sep-26	AuRep	30 Sept 26	Due to his other personal commitment.
Tong Jun	27-Feb-26	30-Sep-26	Ch	30 Sept 26	Due to his other personal commitment.
Tong Jun		30-Sep-26	MbNC	30 Sept 26	Due to his other personal commitment.
Yang Yi Chung	25-May-18	14-May-19	NED
Yau Chung Hang		13-Sep-19	CoSec
Yau Chung Hang	25-May-18	13-Sep-19	FD
Yu Bik Chun	31-Dec-25	30-Sep-26	CoSec, AuRep	30 Sept 26	No specific reason was provided in the announcement.
Zheng Haoran	30-May-25	01-Sep-26	Non-executive Director
Zheng Haoran		01-Sep-26	NED	31 Aug 26	To devote more time to his other business and personal commitments.