Shangshan Gold International Holdings Limited (1939) announced the resignation of two executive directors, effective 27 February 2026. According to the Board, both resigning executive directors—previous Chairman of the Board and Nomination Committee member, as well as an additional executive director—stepped down due to personal commitments.

Following these departures, a current executive director has been appointed as the new Chairman of the Board and will also chair the Nomination Committee. The Board disclosed that the new Chairman’s annual director’s fee is HK$0.24 million and will be subject to an annual review based on duties and market conditions. Concurrently, an independent non-executive director has been appointed as a member of the Remuneration Committee and the Corporate Governance Committee, also commencing 27 February 2026.

The Board confirmed there were no disagreements with the departing individuals, who both expressed no other matters needing attention from shareholders or the Stock Exchange. The company extended gratitude for their contributions during their tenure.