Pinestone Capital Limited (Stock Code: 804) announced an updated list of its Board of Directors and their respective functions as of 23 October 2025. The executive directors are Mr. Lee Chun Tung (Co-Chairman), Mr. Wang Han, and Ms. Cheung Ka Yi. Non-executive directors are Mr. Lau Chun Hung, Mr. Lu Weixing (Co-Chairman), and Mr. Lu Lin. Independent non-executive directors are Mr. Lau Kelly, Mr. Wong Chun Peng Stewart, Mr. Cheng Man Pan, and Ms. Jiang Tiancui.

The Board has established three committees: Audit, Remuneration, and Nomination. Mr. Cheng Man Pan chairs both the Audit and Remuneration Committees, while Mr. Lau Kelly chairs the Nomination Committee. Several directors serve as members on these committees, including independent non-executive directors Mr. Lau Kelly and Mr. Wong Chun Peng Stewart, aligning their roles with specific governance responsibilities. According to the announcement, the English version of this list shall prevail should any inconsistencies arise in other language versions.