Pinestone Capital Files List of Directors and Board Committee Members

• Pinestone Capital's Nov. 11, 2026, board list comprises seven directors.
• The board includes three executive directors, three independent nonexecutive directors and one nonexecutive director serving as co-chairman.
• One independent nonexecutive director chairs both the audit and remuneration committees; another chairs the nomination committee.
• All three independent nonexecutive directors serve on each committee; one executive director also sits on the nomination committee.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Pinestone Capital Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261111-12407919), on November 11, 2026, and is solely responsible for the information contained therein.