Shangshan Gold International Holdings Limited (Shangshan Gold) released an update on 30 September 2026 detailing the make-up of its Board of Directors and the allocation of roles across four key board committees.

The Board now comprises nine members: • Executive Directors: Hou Xiang (Chairman), Chan Yu and Tian Zhichao. • Independent Non-Executive Directors: Professor He Jia, Leung Ting Yuk, Liu Qin, Matthew Jonathan Clearfield, Ma Chenshan and Tian Fanjiang.

Committee structure and leadership are as follows: • Audit Committee – Chair: Leung Ting Yuk; Members: Professor He Jia and Liu Qin. • Remuneration Committee – Chair: Professor He Jia; Members: Leung Ting Yuk and Liu Qin. • Nomination Committee – Chair: Liu Qin; Members: Professor He Jia and Leung Ting Yuk. • Corporate Governance Committee – Chair: Liu Qin; Members: Professor He Jia and Leung Ting Yuk.

The disclosure fulfils Hong Kong Listing Rule requirements by confirming directors’ identities, independent status and committee assignments, ensuring transparency in Shangshan Gold’s governance framework.