Comité Exécutif: PINE CAPI

Dirigeant
Fonctions occupéesDepuis
Han Wang

Han Wang

37 ans

Chief Executive Officer 02/06/2025
Siu Kuen Wong

Siu Kuen Wong

68 ans

Chief Operating Officer 01/02/2013
Kin Kee Au

Kin Kee Au

62 ans

Director of Finance/CFO 16/11/2015
Corporate Secretary 16/11/2015

Composition du Conseil d'Administration: PINE CAPI

Administrateur
ComitésDepuis
Chun Tung Lee

Chun Tung Lee

55 ans

Chairman 02/06/2025
Chun Peng Wong

Chun Peng Wong

59 ans

Audit Committee 27/08/2025
Compensation Committee 14/11/2022
Nominating Committee 14/11/2022
Compensation Committee Chair 10/02/2026
Nominating Committee Chair 10/02/2026
Kelly Lau

Kelly Lau

47 ans

Audit Committee 30/09/2025
Compensation Committee 30/09/2025
Nominating Committee Chair 29/12/2022
Nominating Committee 30/09/2025
Man-Pan Cheng

Man-Pan Cheng

53 ans

Nominating Committee 14/11/2022
Audit Committee Chair 14/11/2022
Compensation Committee Chair 14/11/2022
Ka Yi Cheung

Ka Yi Cheung

35 ans

Nominating Committee 06/03/2026
Lin Lu

Lin Lu

66 ans

Director/Board Member
Wei Xing Lu

Wei Xing Lu

46 ans

Chairman
Tiancui Ji ang

Tiancui Ji ang

Director/Board Member 24/10/2025
Independent Dir/Board Member 24/10/2025
Han Wang

Han Wang

37 ans

Director/Board Member 02/06/2025
Lau Chun Hung

Lau Chun Hung

30 ans

Director/Board Member 30/12/2024

Anciens Dirigeants et Administrateurs: PINE CAPI

Insider
Fonctions occupées
DepuisJusqu'au
Yundi Liu
Yundi Liu
Director/Board Member 12/12/2024 30/05/2025
Zheping Zhu
Zheping Zhu
Chairman 15/09/2023 30/05/2025
Pun Lap Choi
Pun Lap Choi
Corporate Secretary 21/10/2024 17/04/2025
Zhu Shi
Zhu Shi
Director/Board Member 30/12/2024 26/02/2025
Chairman 26/02/2025 09/04/2025
Da Peng Li
Da Peng Li
Director/Board Member 01/11/2024 10/01/2025
Xi Mao Yan
Xi Mao Yan
Director/Board Member 10/08/2023 30/12/2024
Tung Shing Yau
Tung Shing Yau
Director/Board Member 02/09/2022 30/12/2024
Yan Leung Cheung
Yan Leung Cheung
Chairman 01/01/2012 31/08/2023
Yiman Fu
Yiman Fu
Director/Board Member 10/10/2022 28/02/2023
Independent Dir/Board Member 10/10/2022 28/02/2023
King Wah Yeung
King Wah Yeung
Director/Board Member 22/05/2015 14/11/2022
Independent Dir/Board Member 22/05/2015 14/11/2022
Hon Cheung So
Hon Cheung So
Director/Board Member 22/05/2015 14/11/2022
Independent Dir/Board Member 22/05/2015 14/11/2022
Tze Leung Lai
Tze Leung Lai
Director/Board Member 22/05/2015 10/10/2022
Independent Dir/Board Member 22/05/2015 10/10/2022
Jonathan Cheung
Jonathan Cheung
Director/Board Member - 07/09/2022
Chief Executive Officer - 07/09/2022
Compliance Officer 14/01/2015 07/09/2022
Ngo Hin Francis Nip
Ngo Hin Francis Nip
Corporate Secretary 08/09/2015 16/11/2015
Heung Chung Law
Heung Chung Law
Director of Finance/CFO 01/12/2014 08/09/2015
Corporate Secretary 01/12/2014 08/09/2015
Ka Lee Yui
Ka Lee Yui
Comptroller/Controller/Auditor 01/12/2012 01/03/2013

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme9
Femme3

Dont comité exécutif

Homme2
Femme1

Dont Administrateurs

Homme8
Femme2
Logo PINE CAPI
Pinestone Capital Ltd est une société holding d'investissement dont l'activité principale consiste à fournir des services de courtage en valeurs mobilières. La société exerce principalement ses activités dans les domaines suivants : services de courtage en valeurs mobilières, services de prêt garantis par des titres et services de placement et de prise ferme.
Employés
-

Départs de Personnes Clées

Zheping Zhu
-
Zheping Zhu

Chairman

15/09/2023 30/05/2025

Zhu Shi
-
Zhu Shi

Chairman

26/02/2025 09/04/2025

Yan Leung Cheung
-
Yan Leung Cheung

Chairman

01/01/2012 31/08/2023

Jonathan Cheung
-
Jonathan Cheung

Chief Executive Officer

- 07/09/2022

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