• China Kingstone Mining updated its board and committee roles as of July 14, 2026.
• Executive directors include Chin Then Hin, chairman, chief executive officer; Zhang Cuiwei; Zhang Mian.
• Independent non-executive directors include Andreas Varianos; Zu Rui; Gao Shuang.
• Varianos chairs the audit committee; Zu chairs remuneration; Gao chairs nomination.
• Zu serves on audit, remuneration, nomination committees; Gao sits on audit, remuneration; Zhang Cuiwei sits on remuneration, nomination.

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. China Kingstone Mining Holdings 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-20260714-12244418), on July 14, 2026, and is solely responsible for the information contained therein.