
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

