PINESTONE (00804): Huang Zhenye has been appointed as an independent non-executive director.

date
17:05 10/08/2026
avatar
GMT Eight
Ding Shi Capital (00804) announced that starting from August 10, 2026, Mr. Huang Zhenye will be appointed as the companys independent non-executive director, chair of the audit committee, chair of the remuneration committee, and member of the nomination committee. Following his appointment effective on August 10, 2026, Mr. Huang will serve as the chair of the companys audit committee and remuneration committee, as well as a member of the nomination committee.
PINESTONE (00804) announced that, effective from August 10, 2026, Mr. Wong Chan-yip has been appointed as the company's Independent Non-Executive Director, Chairman of the Audit Committee, Chairman of the Remuneration Committee, and a member of the Nomination Committee. Following the appointment effective on August 10, 2026, Mr. Wong will serve as the Chairman of the Audit Committee and the Remuneration Committee, as well as a member of the Nomination Committee.