Goldstone Capital Group Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The board comprises Mr. Chan Cheong Yee as Executive Director, with Mr. Jin Qingjun serving as Chairman and Non-executive Director. Other Non-executive Directors include Mr. Chen Huaiyuan, Mr. Lam King, and Mr. Wang Guozhen. The Independent Non-executive Directors are Mr. Hung Hoi Ming Raymond and Ms. Wan Yuk Ling. Committee memberships were also disclosed: Mr. Chan Cheong Yee chairs the Investment Committee; Mr. Hung Hoi Ming Raymond serves as a member of the Audit and Remuneration Committees and chairs the Nomination Committee; and Ms. Wan Yuk Ling chairs the Audit Committee while serving as a member of the Nomination and Remuneration Committees.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Goldstone Capital Group Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260126-12001373), on January 26, 2026, and is solely responsible for the information contained therein.