Goldstone Capital Group Limited disclosed an updated list of directors and their respective committee roles as of 28 September 2026.

Goldstone Capital’s Board now comprises: • Executive Director – Mr. Chan Cheong Yee (duties suspended) • Non-executive Directors – Mr. Chen Huaiyuan, Mr. Wang Guozhen, Mr. Choi Chun Sze Johnson • Independent Non-executive Directors – Mr. Hung Hoi Ming Raymond, Mr. Sze Tak Chi, Ms. Li Qian

Committee leadership and membership are as follows: • Audit Committee – chaired by Mr. Hung Hoi Ming Raymond, with Ms. Li Qian as member • Investment Committee – chaired by Mr. Sze Tak Chi, with Mr. Hung Hoi Ming Raymond serving as member • Nomination Committee – chaired by Ms. Li Qian, with Mr. Sze Tak Chi as member • Remuneration Committee – chaired by Mr. Sze Tak Chi, with Mr. Hung Hoi Ming Raymond as member

The announcement highlights continuity in board oversight despite the suspension of Mr. Chan’s duties, with independent non-executive directors assuming key committee chair positions to reinforce governance and oversight functions.