--- title: "Pinestone Capital Files Director List with HKEX" description: "Pinestone Capital Ltd. has submitted an updated director list to the Hong Kong Stock Exchange. The board includes Executive Directors Mr. Lee Chun Tung, Mr. Wang Han, and Ms. Cheung Ka Yi; Non-executi" type: "news" locale: "en" url: "https://longbridge.com/en/news/262463607.md" published_at: "2025-10-23T14:37:31.000Z" --- # Pinestone Capital Files Director List with HKEX > Pinestone Capital Ltd. has submitted an updated director list to the Hong Kong Stock Exchange. The board includes Executive Directors Mr. Lee Chun Tung, Mr. Wang Han, and Ms. Cheung Ka Yi; Non-executive Directors Mr. Lau Chun Hung, Mr. Lu Weixing, and Mr. Lu Lin; and Independent Non-executive Directors Mr. Lau Kelly, Mr. Wong Chun Peng Stewart, Mr. Cheng Man Pan, and Ms. Jiang Tiancui. Key committee roles are outlined, with Mr. Lau Kelly on Audit and Remuneration Committees and chairing the Nomination Committee. Pinestone Capital Ltd. has filed an updated list of directors with the Hong Kong Stock Exchange. The board comprises Executive Directors Mr. Lee Chun Tung (Co-Chairman), Mr. Wang Han, and Ms. Cheung Ka Yi; Non-executive Directors Mr. Lau Chun Hung, Mr. Lu Weixing (Co-Chairman), and Mr. Lu Lin; and Independent Non-executive Directors Mr. Lau Kelly, Mr. Wong Chun Peng Stewart, Mr. Cheng Man Pan, and Ms. Jiang Tiancui. Committee memberships are as follows: Mr. Lau Kelly serves as a member of the Audit and Remuneration Committees and chairs the Nomination Committee. Mr. Wong Chun Peng Stewart is a member of all three committees. Mr. Cheng Man Pan chairs the Audit and Remuneration Committees and is a member of the Nomination Committee. The other directors are not listed as members of any board committees. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Pinestone Capital Ltd. published the original content used to generate this news brief on October 23, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT) Original Document: here ### Related Stocks - [00804.HK - PINESTONE](https://longbridge.com/en/quote/00804.HK.md) - [06878.HK - DIFFER GP AUTO](https://longbridge.com/en/quote/06878.HK.md) - [02923.HK - CCT FORTIS](https://longbridge.com/en/quote/02923.HK.md) ## Related News & Research | Title | Description | URL | |-------|-------------|-----| | 鼎石資本在獨立調查後加強了內部控制和股權監督 | 鼎石資本有限公司宣佈在獨立調查後實施補救措施,以增強其治理和合規框架。關鍵步驟包括採用新的內部控制政策以進行對手方盡職調查,並加強對其股權結構的監控。公司將每兩週審查一次股東登記報告,並指派公司秘書負責監督這些檢查。鼎石資本(HK:0804 | [Link](https://longbridge.com/en/news/273232695.md) | | 長江穩定回報無懼風雨|阮子曦 | 長江集團近期通過長建(1113)完成了「千億賣電」交易,出售英國電力網絡業務 UK Power Networks,展現出李氏家族新一代的商業策略。李澤鉅表示將繼續尋求投資機會,專注於受規管行業與長期穩定合同的項目,強調穩定回報的重要性。此次 | [Link](https://longbridge.com/en/news/277394856.md) | | 渣打集團 (2888) 税前盈利按年增 15%,派末期息多 75% | 渣打集團公佈截至 2025 年 12 月 31 日的年度業績,税前盈利達 69 億美元,同比增長 15%;末期股息每股 49 美仙,增加 75%。經營收入超過 209 億美元,淨利息收入為 112 億美元,淨息差為 2.03%。信貸減值支出 | [Link](https://longbridge.com/en/news/276826758.md) | | 長和系售英國配電商 歐洲資產交易頻繁 盤點近年大 Deal | 長和系通過長江基建牽頭財團,向法國能源公司 Engie S.A.出售英國最大配電商 UK Power Networks,企業總值約 168.38 億英鎊。這是近年來全球公用事業領域內最大交易之一。長和系在歐洲的資產交易頻繁,包括出售 UK | [Link](https://longbridge.com/en/news/276995143.md) | | 石四藥 (2005) 發盈警料去年盈利倒退 45 至 60% | 石四藥集團發盈警,預期截至去年底止年度股東應佔溢利按年下跌 45 至 60%;2024 年度錄得股東應佔溢利 10.61 億港元。 | [Link](https://longbridge.com/en/news/276431030.md) | --- > **Disclaimer**: This article is for reference only and does not constitute any investment advice.