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

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