Pinestone Capital Limited 鼎石資本有限公司
Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Ben Man Pan 鄭文彬 | M | 54 | INEDIndependent Non-Executive Director | 2022-11-14 | |
2 | Cheung, Henry Yan Leung 張仁亮 | M | 73 | NED, ChNon-Executive Director, Chairman | 2022-12-29 | 2023-08-31 |
3 | Lau, Kelly 劉基力 | M | 45 | INEDIndependent Non-Executive Director | 2022-09-02 | |
4 | Lee, Chun Tung (SFC:BHU897) 李鎮彤 | M | 53 | EDExecutive Director | 2022-09-14 | |
5 | Wong, Stewart Chun Peng 黃俊鵬 | M | 57 | INEDIndependent Non-Executive Director | 2022-09-07 | |
6 | Yau, Tung Shing 邱東成 | M | 32 | NEDNon-Executive Director | 2022-09-02 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Kinson Kin Kee 歐建基 | M | 59 | CoSecCompany Secretary | 2015-11-16 |
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