China Kingstone Mining Holdings Limited (Stock Code: 1380) published an update on the composition of its board of directors. The board consists of three executive directors—Chin Then Hin (Chief Executive Officer), Zhang Cuiwei, and Zhang Mian—and three independent non-executive directors—Gu Yiran, Andreas Varianos, and Zu Rui.

The company also disclosed membership details for its audit, remuneration, and nomination committees. Varianos is chair of the audit committee, Zu chairs the remuneration committee, and Gu chairs the nomination committee. Zhang Cuiwei, Gu, and Zu serve as members across different committees, with Chin Then Hin and Zhang Mian serving as executive directors without committee assignments.

According to the announcement dated 28 November 2025, these changes finalize the current structure of the board and its committees.