<p>Goldstone Capital Group Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board consists of Executive Director Mr. Chan Cheong Yee; Non-executive Directors Mr. Jin Qingjun (Chairman), Mr. Chen Huaiyuan, Mr. Lam King, and Mr. Wang Guozhen; and Independent Non-executive Directors Mr. Hung Hoi Ming Raymond, Ms. Wan Yuk Ling, and Ms. Xiao Ruimei. Committee roles were also disclosed: Mr. Chan Cheong Yee serves as Chairman of the Investment Committee. Mr. Hung Hoi Ming Raymond is a member of the Audit and Remuneration Committees and serves as Chairman of the Nomination Committee. Ms. Wan Yuk Ling chairs the Audit Committee and is a member of the Nomination and Remuneration Committees. Ms. Xiao Ruimei is Chairman of the Remuneration Committee and a member of the Audit and Nomination 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. Goldstone Capital Group Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260202-12009465), on February 02, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)</p>

Goldstone Capital Group Files Directors List to HKEX