Shangshan Gold International Holdings Limited (1939) released an announcement dated 27 February 2026 regarding its Board of Directors and the membership of its key committees. According to the document, the Board is led by Executive Director and Chairman, Tong Jun. Non-executive Directors include Li Jiefeng and Zheng Haoran, while the Independent Non-executive Directors are He Jia, Leung Ting Yuk, and Li Jing.

Committee appointments indicate that Tong Jun chairs the Nomination Committee. In addition, the Audit Committee is chaired by Leung Ting Yuk, with He Jia and Li Jiefeng as its members. He Jia also chairs the Remuneration Committee and serves on both the Nomination Committee and Corporate Governance Committee, while Li Jing chairs the Corporate Governance Committee and serves on the Remuneration Committee.