GMT Data

PINESTONE (00804)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Au Kinson Kin Kee16-Nov-15CoSec
Cheng Ben Man Pan14-Nov-22INED
Cheung Ka Yi30-Jun-26AuRep
06-Mar-26MbNC
02-Jun-25ED
Choi Pun Lap21-Oct-24CoSec
Lau Chun Hung30-Dec-24NED
Lau Kelly02-Sep-22INED
Lee Chun Tung14-Sep-22ED
Liu Yundi12-Dec-24ED
Lu Weixing23-Oct-25NED, Co-Ch
Wong Chi Ming01-Sep-26ED
Wong Chun Peng Stewart07-Sep-22INED
Wong Chun Yip Gavin10-Aug-26INED, ChAC, ChCC, MbNC
Liu Hongwei01-Sep-2610-Nov-26NED, Co-Ch
11 Nov 26
Tendered his resignation. He confirmed that he has no disagreement with the Board and he is not aware of any matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange of Hong Kong Limited.
Wang Han30-Jun-2610-Sep-26NED
10 Sept 26
tendered his resignation as a non-executive Director of the Company
Lee Chun Tung23-Oct-2501-Sep-26Co-Ch
20 Aug 26
He tendered his resignation as the Co-Chairman of the Board. He will continue to serve as an executive Director.
Cheng Ben Man Pan14-Nov-2230-Jun-26INED
30 Jun 26
To concentrate on his other business commitments.
Lau Chun Hung30-Dec-2430-Jun-26NED
30 Jun 26
To concentrate on his other business commitments.
Jiang Tiancui23-Oct-2530-Jun-26INED
30 Jun 26
To concentrate on her other business commitments.
Lu Lin23-Oct-2530-Jun-26NED
30 Jun 26
To concentrate on his other business commitments.
Wang Han02-Jun-2530-Jun-26ED, CEO
30 Jun 26
He has changed and accepted his new position as a non-executive Director of the Company.
Cheng Ben Man Pan30-Jun-26ChAC, ChCC, MbNC
30 Jun 26
To concentrate on his other business commitments.
Lau Chun Hung30-Jun-26AuRep
30 Jun 26
To concentrate on his other business commitments.
Lee Chun Tung14-Sep-2223-Oct-25Ch
23 Oct 25
Re-designated from Chairman to Co-Chairman of the Company.
Liu Yundi12-Dec-2430-May-25ED
30 May 25
Resignation Resignation letter had allegations of deficiencies in the Company's corporate governance procedures. Company had failed to provide adequate communication with respect to the signing of relevant documents, which in her view made it impossible to discharge her duties as a director with sufficient knowledge and in compliance with legal and professional standards. Also outstanding director's remuneration owed to her.
Zhu Zheping26-Feb-2530-May-25Co-Ch
30 May 25
Retirement as the resolution for re-election was not passed by the Shareholders at the AGM.
15-Sep-2330-May-25ED
30 May 25
Retirement as the resolution for re-election was not passed by the Shareholders at the AGM.
Choi Pun Lap17-Apr-25J-CoSec
22 Apr 25
Removed due to cost purposes.
Shi Zhu26-Feb-2509-Apr-25Co-Ch, NED
09 Apr 25
Suspended from duties and powers pending the outcome of an investigation into a potential breach of regulatory requirements in connection with his role as the Director.
30-Dec-2426-Feb-25NED
Zhu Zheping15-Sep-2326-Feb-25Ch
26 Feb 25
Re-designated from Chairman to Co-Chairman of the Company.
Li Dapeng01-Nov-2410-Jan-25V-Ch
10 Jan 25(1)13 Jan 25(2)
Personal health issues, desire to devote more time to family, and focus on other business and interests.
10-Jan-25ED
10 Jan 25(1)13 Jan 25(2)
Personal health issues, desire to devote more time to family, and focus on other business and interests.
Yan Ximao10-Aug-2330-Dec-24ED
30 Dec 24
To concentrate on his other business commitments.
Yau Tung Shing02-Sep-2230-Dec-24NED
30 Dec 24
To focus on his other business commitments.
30-Dec-24AuRep
30 Dec 24
To focus on his other business commitments.
Cheung Henry Yan Leung29-Dec-2231-Aug-23Ch, NED
31 Aug 23
For health reasons
31-Aug-23AuRep
31 Aug 23
For health reasons
Fu Yiman10-Oct-2228-Feb-23INED
28 Feb 23
To concentrate on her other business commitments
28-Feb-23MbAC, MbCC, MbNC
28 Feb 23
To concentrate on her other business commitments
Cheung Henry Yan Leung14-Jan-1529-Dec-22Ch
29-Dec-22ChNC, ED
29 Dec 22
No reasons provided. Re-designated as non-executive Director
So Stephen Hon Cheung22-May-1514-Nov-22INED
14 Nov 22
To concentrate on his other business commitments
Yeung Kenneth King Wah22-May-1514-Nov-22INED
14 Nov 22
To concentrate on his other business commitments
14-Nov-22ChAC, ChCC, MbNC
14 Nov 22
To concentrate on his other business commitments
So Stephen Hon Cheung14-Nov-22MbAC, MbCC, MbNC
14 Nov 22
To concentrate on his other business commitments
Lai George Tze Leung22-May-1510-Oct-22INED
10 Oct 22
To concentrate on his other business commitments
10-Oct-22MbAC, MbCC, MbNC
10 Oct 22
To concentrate on his other business commitments
Cheung Jonathan14-Jan-1507-Sep-22CEO, V-Ch
07-Sep-22ED, MbCC, AuRep
07 Sept 22
To concentrate on his other business commitments
Nip Francis Ngo Hin08-Sep-1516-Nov-15CoSec
Law Heung Chung08-Sep-15CoSec