Pinestone Capital Limited 鼎石資本有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhu, Zheping 朱哲平 | M | 64 | ChChairman | 2023-09-15 | |
| 2 | Yeung, Kenneth King Wah 楊景華 | M | 65 | INEDIndependent Non-Executive Director | 2015-05-22 | 2022-11-14 |
| 3 | Yau, Tung Shing 邱東成 | M | 33 | NEDNon-Executive Director | 2022-09-02 | |
| 4 | Yan, Ximao (1978) 嚴希茂 | M | 46 | EDExecutive Director | 2023-08-10 | |
| 5 | Wong, Stewart Chun Peng 黃俊鵬 | M | 58 | INEDIndependent Non-Executive Director | 2022-09-07 | |
| 6 | So, Stephen Hon Cheung 蘇漢章 | M | 68 | INEDIndependent Non-Executive Director | 2015-05-22 | 2022-11-14 |
| 7 | Lee, Chun Tung (SFC:BHU897) 李鎮彤 | M | 54 | EDExecutive Director | 2022-09-14 | |
| 8 | Lau, Kelly 劉基力 | M | 46 | INEDIndependent Non-Executive Director | 2022-09-02 | |
| 9 | Lai, George Tze Leung 黎子亮 | M | 73 | INEDIndependent Non-Executive Director | 2015-05-22 | 2022-10-10 |
| 10 | Fu, Yiman (1990) 傅譯漫 | F | 34 | INEDIndependent Non-Executive Director | 2022-10-10 | 2023-02-28 |
| 11 | Cheung, Jonathan (1986) 張存雋 | M | 38 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2015-01-14 | 2022-09-07 |
| 12 | Cheung, Henry Yan Leung 張仁亮 | M | 74 | ChChairman | 2015-01-14 | 2022-12-29 |
| NED, ChNon-Executive Director, Chairman | 2022-12-29 | 2023-08-31 | ||||
| 13 | Cheng, Ben Man Pan 鄭文彬 | M | 55 | INEDIndependent Non-Executive Director | 2022-11-14 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Nip, Francis Ngo Hin 聶傲軒 | M | CoSecCompany Secretary | 2015-09-08 | 2015-11-16 | |
| 2 | Law, Heung Chung 羅向聰 | M | 45 | CoSecCompany Secretary | 2015-09-08 | |
| 3 | Au, Kinson Kin Kee 歐建基 | M | 60 | CoSecCompany Secretary | 2015-11-16 |
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