Golden Share Mining Corporation announced changes to its management team. Ms. Ge (Anna) Mao, has resigned as Chairperson and Director, Dr. Zhijun He has resigned as Director, Interim President & CEO and Mr. Philippe Giaro has resigned as Director. In their place, Mr. Zhen Huang, Mr. David Graham, Mr. Wes Roberts and Mr. Nick N. Zeng were appointed as new board members.

Mr. Nick N. Zeng, also known as Mr. Nianqing Zeng, was appointed as Chairman, Interim President & CEO. Dr. Huang, the Chairman of Beijing Donia Resources Co. Ltd. Mr. Graham has been President of R. Bruce Graham and Associates Ltd. From 2010 until present, David has been a Director and Executive Vice President of Bold Ventures Inc. Mr. Wes Roberts is a professional mining engineer with more than 30 years experience.

Mr. Nick Zeng has more than 20 years of experience as an entrepreneur with business successfully operating in Canada, the United States and China. Ms. Laurence Huss has resigned as VP Exploration and Ms. Hua (Helen) Gao has resigned as Corporate Secretary, respectively. Mr. Demin (Fleming) Huang has been appointed as the company's new Corporate Secretary.