Pinestone Capital Ltd. has filed an updated list of directors with the Hong Kong Stock Exchange. The board comprises Executive Directors Mr. Lee Chun Tung (Co-Chairman), Mr. Wang Han, and Ms. Cheung Ka Yi; Non-executive Directors Mr. Lau Chun Hung, Mr. Lu Weixing (Co-Chairman), and Mr. Lu Lin; and Independent Non-executive Directors Mr. Lau Kelly, Mr. Wong Chun Peng Stewart, Mr. Cheng Man Pan, and Ms. Jiang Tiancui. Committee memberships are as follows: Mr. Lau Kelly serves as a member of the Audit and Remuneration Committees and chairs the Nomination Committee. Mr. Wong Chun Peng Stewart is a member of all three committees. Mr. Cheng Man Pan chairs the Audit and Remuneration Committees and is a member of the Nomination Committee. The other directors are not listed as members of any board committees.