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Pinestone Capital files list of board, committee members with disclosure duties

PUBT·09/10/2026 08:33:39
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Pinestone Capital files list of board, committee members with disclosure duties
  • Pinestone Capital listed its board and committee memberships as of Sept. 10, 2026.
  • Executive directors: Lee Chun Tung, Cheung Ka Yi, Wong Chi Ming.
  • Non-executive directors: co-chairmen Lu Weixing, Liu Hongwei.
  • Independent directors: Lau Kelly, Wong Chun Peng Stewart, Wong Chun Yip Gavin; they hold all audit, remuneration, nomination committee seats.
  • Wong Chun Yip Gavin chairs audit, remuneration; Lau Kelly chairs nomination.


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 via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260910-12327287), on September 10, 2026, and is solely responsible for the information contained therein.