GMT Data

Pinestone Capital Limited (00804)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Au Kinson Kin Kee16-Nov-15CoSec
Cheng Ben Man Pan14-Nov-2230-Jun-26INED
30-Jun-26
To concentrate on his other business commitments.
30-Jun-26ChAC, ChCC, MbNC
30-Jun-26
To concentrate 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
14-Jan-1529-Dec-22Ch
29-Dec-22ED
29-Dec-22
No reasons provided. Re-designated as non-executive Director
Cheung Jonathan14-Jan-1507-Sep-22CEO, V-Ch
07-Sep-22ED, MbCC, AuRep
07-Sep-22
To concentrate on his other business commitments
Cheung Ka Yi30-Jun-26AuRep
06-Mar-26MbNC
02-Jun-25ED
Choi Pun Lap21-Oct-24CoSec
17-Apr-25J-CoSec
22-Apr-25
Removed due to cost purposes.
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
Jiang Tiancui23-Oct-2530-Jun-26INED
30-Jun-26
To concentrate on her 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
Lau Chun Hung30-Dec-2430-Jun-26NED
30-Jun-26
To concentrate on his other business commitments.
30-Jun-26AuRep
30-Jun-26
To concentrate on his other business commitments.
Lau Kelly02-Sep-22INED
Law Heung Chung08-Sep-15CoSec
Lee Chun Tung14-Sep-22ED
23-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.
14-Sep-2223-Oct-25Ch
23-Oct-25
Re-designated from Chairman to Co-Chairman of the Company.
Li Da Peng01-Nov-2410-Jan-25V-Ch
10-Jan-25(1)10-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)10-Jan-25(2)
Personal health issues, desire to devote more time to family, and focus on other business and interests.
Liu Hongwei01-Sep-26Co-Ch
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.
Lu Lin23-Oct-2530-Jun-26NED
30-Jun-26
To concentrate on his other business commitments.
Lu Weixing23-Oct-25Co-Ch
Nip Francis Ngo Hin08-Sep-1516-Nov-15CoSec
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
So Stephen Hon Cheung22-May-1514-Nov-22INED
14-Nov-22
To concentrate on his other business commitments
14-Nov-22MbAC, MbCC, MbNC
14-Nov-22
To concentrate on his other business commitments
Wang Han30-Jun-26Non-executive Director
10-Sep-26NED
10-Sep-26
tendered his resignation as a non-executive Director of the Company
02-Jun-2530-Jun-26ED, CEO
30-Jun-26
He has changed and accepted his new position as a non-executive Director of the Company.
Wong Chi Ming01-Sep-26ED
Wong Chun Yip Gavin10-Aug-26INED, ChAC, ChCC, MbNC
Wong Stewart Chun Peng07-Sep-22INED
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.
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
Zhu Zheping26-Feb-25Co-Ch
30-May-25ED
30-May-25
Retirement as the resolution for re-election was not passed by the Shareholders at the AGM.
15-Sep-2326-Feb-25Ch
26-Feb-25
Re-designated from Chairman to Co-Chairman of the Company.