A sound corporate governance system is the ballast stone for the successful operation of an enterprise. Tongguan Gold Group strictly complies with the requirement of Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Listing Rules of The Stock Exchange of Hong Kong Limited, the Bye-Laws of Tongguan Gold Group Limited and relevant laws, regulations and internal rules and regulations, by establishing, improving and strictly implementing various rules and regulations, continuously improving the construction of the internal control system, standardizing the operation of the "Three meetings and one layer", strengthening internal and external supervision and checks, and promoting standardized operations; protecting the legal rights of shareholders and fair treatment etc., respects the basic rights and interests of stakeholders; implements the development concepts of innovation, coordination, green, openness and sharing, and actively fulfils social responsibilities.

Tongguan Gold Group has formed a governance mechanism with the executive directors as the core and independent non-executive directors, company secretary, and chief financial officer. This governance structure helps ensure the scientific and effectiveness of the company's decision-making, while protecting the rights and interests of shareholders and other stakeholders.

The senior management team is the core force for the daily operation and management of Tongguan Gold Group. The senior management team has professional background and rich experience, and the core members have professional skills, accounting and management knowledge in the gold industry.