Pinestone Capital Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Ben Man Pan | INEDIndependent Non-Executive Director | 2022-11-14 | None |
| 2 | Cheung, Henry Yan Leung | ChChairman | 2015-01-14 | 2022-12-29 |
| 3 | Cheung, Henry Yan Leung | NED, ChNon-Executive Director, Chairman | 2022-12-29 | 2023-08-31 |
| 4 | Cheung, Jonathan (1986) | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2015-01-14 | 2022-09-07 |
| 5 | Fu, Yiman (1990) | INEDIndependent Non-Executive Director | 2022-10-10 | 2023-02-28 |
| 6 | Lai, George Tze Leung | INEDIndependent Non-Executive Director | 2015-05-22 | 2022-10-10 |
| 7 | Lau, Chun Hung (SFC:BOB493) | NEDNon-Executive Director | 2024-12-30 | None |
| 8 | Lau, Kelly | INEDIndependent Non-Executive Director | 2022-09-02 | None |
| 9 | Lee, Chun Tung (SFC:BHU897) | EDExecutive Director | 2022-09-14 | None |
| 10 | Li, Da Peng (1955) | Vice ChVice Chairman | 2024-11-01 | 2025-01-10 |
| 11 | Liu, Yundi | EDExecutive Director | 2024-12-12 | None |
| 12 | Shi, Zhu (1968) | NEDNon-Executive Director | 2024-12-30 | 2025-02-26 |
| 13 | Shi, Zhu (1968) | NED, Co-ChNon-Executive Director, Co-Chairman | 2025-02-26 | None |
| 14 | So, Stephen Hon Cheung | INEDIndependent Non-Executive Director | 2015-05-22 | 2022-11-14 |
| 15 | Wong, Stewart Chun Peng | INEDIndependent Non-Executive Director | 2022-09-07 | None |
| 16 | Yan, Ximao (1978) | EDExecutive Director | 2023-08-10 | 2024-12-30 |
| 17 | Yau, Tung Shing | NEDNon-Executive Director | 2022-09-02 | 2024-12-30 |
| 18 | Yeung, Kenneth King Wah | INEDIndependent Non-Executive Director | 2015-05-22 | 2022-11-14 |
| 19 | Zhu, Zheping | ChChairman | 2023-09-15 | 2025-02-26 |
| 20 | Zhu, Zheping | Co-ChCo-Chairman | 2025-02-26 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au, Kinson Kin Kee | CoSecCompany Secretary | 2015-11-16 | None |
| 2 | Choi, Pun Lap | CoSecCompany Secretary | 2024-10-21 | None |
| 3 | Law, Heung Chung | CoSecCompany Secretary | None | 2015-09-08 |
| 4 | Nip, Francis Ngo Hin | CoSecCompany Secretary | 2015-09-08 | 2015-11-16 |
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