Goldstone Capital Group Limited (Stock code: 1160) released an updated list of directors, highlighting its governance framework. The Board comprises one Executive Director, four Non-executive Directors (including the Chairman), and two Independent Non-executive Directors. The announcement confirms Mr. Jin Qingjun remains Chairman of the Board, while Mr. Chan Cheong Yee serves as Executive Director. Other Non-executive Directors include Mr. Chen Huaiyuan, Mr. Lam King, and Mr. Wang Guozhen, with Mr. Hung Hoi Ming Raymond and Ms. Wan Yuk Ling designated as Independent Non-executive Directors.

There are four Board committees: Audit, Investment, Nomination, and Remuneration. Each director’s role as chairman or member is specified in the document, with Mr. Chan Cheong Yee, Mr. Hung Hoi Ming Raymond, and Ms. Wan Yuk Ling taking on respective chairmanships and memberships. According to the announcement dated 26 January 2026 in Hong Kong, all committee compositions reflect the assigned responsibilities and comply with internal governance practices.