Pinestone Capital Limited (804) Announces Supplemental Details on Independent Non-Executive Director Appointment

Bulletin Express

Oct 24

Pinestone Capital Limited (Stock Code: 804) announced on 23 October 2025 the appointment of Ms. Jiang Tiancui as an independent non-executive director. According to the additional information provided, Ms. Jiang has confirmed that she meets the independence requirements under the relevant Listing Rules, with no financial or other interests in the company or its subsidiaries that would affect her independence. The board also considers Ms. Jiang to be in compliance with Rule 3.13 of the Listing Rules.

No changes were made to other details disclosed earlier regarding the appointment. As of the announcement date, the board consists of executive, non-executive, and independent non-executive directors, including Ms. Jiang as the newly appointed independent non-executive director.

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