GMT Data

Pinestone Capital Limited (00804)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Wang Han30-Jun-26Non-executive Director
Cheung Ka Yi30-Jun-26AuRep
Lu Lin23-Oct-25NED
Cheung Ka Yi02-Jun-25ED
Shi Zhu26-Feb-25NED
Zhu Zheping26-Feb-25Co-Ch
Lau Chun Hung30-Dec-24NED
Choi Pun Lap21-Oct-24CoSec
Lee Chun Tung14-Sep-22ED
Wong Stewart Chun Peng07-Sep-22INED
Lau Kelly02-Sep-22INED
Au Kinson Kin Kee16-Nov-15CoSec
Cheng Ben Man Pan14-Nov-2230-Jun-26INED
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.
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.
Lu Lin30-Jun-26Non-executive Director
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 Tung23-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 Zheping30-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
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.
Shi Zhu09-Apr-25Non-executive Director
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.
Shi Zhu30-Dec-2426-Feb-25NED
Zhu Zheping15-Sep-2326-Feb-25Ch
26-Feb-25
Re-designated from Chairman to Co-Chairman of the Company.
Li Da Peng01-Nov-2410-Jan-25V-Ch
Mr. Li Dapeng10-Jan-25ED, V-Ch
10-Jan-25 110-Jan-25 2
Mr. Li 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.
Yan Ximao10-Aug-2330-Dec-24ED
30-Dec-24
To concentrate on his other business commitments.
Yau Tung Shing02-Sep-2230-Dec-24NED
Yau Tung Shing30-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
Cheung Yan Leung Henry31-Aug-23AuRep
31-Aug-23
For health reasons
Fu Yiman10-Oct-2228-Feb-23INED
28-Feb-23
To concentrate on her other business commitments
Cheung Henry Yan Leung14-Jan-1529-Dec-22Ch
Cheung Yan Leung Henry29-Dec-22ED
29-Dec-22
No reasons provided. Re-designated as non-executive Director
So Stephen Hon Cheung22-May-1514-Nov-22INED
Yeung Kenneth King Wah22-May-1514-Nov-22INED
Lai George Tze Leung22-May-1510-Oct-22INED
10-Oct-22
To concentrate on his other business commitments
Cheung Jonathan14-Jan-1507-Sep-22CEO, V-Ch
Cheung Jonathan07-Sep-22ED
07-Sep-22
To concentrate on his other business commitments
Nip Francis Ngo Hin08-Sep-1516-Nov-15CoSec
Law Heung Chung08-Sep-15CoSec