Pinestone Capital files director, board committee membership list with disclosure roles

• Pinestone Capital updated its board and committee roles in a filing dated Aug. 10, 2026.
• Lee Chun Tung serves as co-chairman as an executive director; Lu Weixing serves as co-chairman as a non-executive director.
• Independent directors hold key committee posts: Wong Chun Yip Gavin chairs audit and remuneration; Lau Kelly chairs nomination.
• Committee membership includes Lau Kelly, Wong Chun Peng Stewart, Wong Chun Yip Gavin across audit and remuneration; Cheung Ka Yi sits on nomination.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Pinestone Capital Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260810-12278532), on August 10, 2026, and is solely responsible for the information contained therein.