Goldstone Capital Group Limited (Stock code: 1160) released a new announcement dated 2 February 2026, detailing the composition of its Board of Directors and the functions of its four Board committees. According to the announcement, the Board consists of one Executive Director, four Non-executive Directors, and three Independent Non-executive Directors. The Non-executive Director serving as Chairman of the Board is Mr. Jin Qingjun.

The announcement also outlines the leadership and membership of the Audit Committee, the Investment Committee, the Nomination Committee, and the Remuneration Committee. Executive Director Mr. Chan Cheong Yee chairs the Remuneration Committee, while Independent Non-executive Director Mr. Hung Hoi Ming Raymond leads the Investment Committee. The Audit Committee is chaired by Independent Non-executive Director Ms. Wan Yuk Ling, and Independent Non-executive Director Ms. Xiao Ruimei chairs the Nomination Committee. Other members of the Board serve on these committees in various supporting roles, as indicated in the published listing.