China Kingstone Mining Holdings Limited released an updated list of directors and detailed committee appointments dated 14 July 2026.

The six-member Board now comprises: • Executive directors: Chin Then Hin (Chairman and Chief Executive Officer), Zhang Cuiwei and Zhang Mian. • Independent non-executive directors (INEDs): Andreas Varianos, Zu Rui and Gao Shuang.

Committee structure 1. Audit Committee – Chair: Andreas Varianos – Members: Zu Rui, Gao Shuang

2. Remuneration Committee – Chair: Zu Rui – Members: Zhang Cuiwei, Gao Shuang

3. Nomination Committee – Chair: Gao Shuang – Members: Zhang Cuiwei, Zu Rui

The new composition maintains a majority of independent non-executive directors on all three key committees, reinforcing corporate governance and oversight across audit, remuneration and nomination functions.