List of Directors and their Roles and Functions
Filed with HKEX · Stock code 804 · · 1 page · English
Summary by 6ix AI
This filing is a list of directors and their roles for Pinestone Capital Ltd. It details the members of the board of directors, including executive, non-executive, and independent non-executive directors. The document also outlines the membership of the board committees established by the company. The filing confirms that the English text prevails over the Chinese text in case of inconsistencies.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Pinestone Capital
- Resignation of co-chairman and non-executive director
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2026
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Notification letter to non-registered shareholders and request form
- Notification letter to registered shareholders and change request form
Follow Pinestone Capital into a list and get an email when it puts out news.
Follow Pinestone Capital