Corporate Information

Company Name
Goldstone Capital Group Limited
Registered Address
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Principal Place of Business in Hong Kong
Room 1801A, 18/F, Bank of America Tower
12 Harcourt Road
Admiralty
Hong Kong
Sector
Investment
Phone Number
(852) 2388 9871
Fax Number
(852) 2388 2518
Financial Year End
March 31
Board of Directors

Executive Director
Mr. Chan Cheong Yee

Non-executive Directors
Mr. Jin Qingjun (Chairman)
Mr. Chen Huaiyuan
Mr. Lam King
Mr. Wang Guozhen
Ms. An Ran

Independent Non-executive Directors
Mr. Hung Hoi Ming Raymond
Ms. Wan Yuk Ling
Ms. Xiao Ruimei

Company Secretary
Mr. Leung Chung Man
Principal Banker
OCBC Wing Hang Bank Limited
161 Queen's Road Central
Hong Kong
Legal Advisers To The Company
As to Hong Kong law:
Li & Partners
22/F World-Wide House
19 Des Voeux Road Central
Central, Hong Kong

As to Bermuda law:
Conyers Dill & Pearman
29/F, One Exchange Square
8 Connaught Place
Central, Hong Kong
Hong Kong Branch Share Registrar and Transfer Office
Union Registrars Limited
Suites 3301-04, 33/F.
Two Chinachem Exchange Square
338 King's Road
North Point, Hong Kong
HKEX Stock Code (H Share)
1160
Listing Date
2nd April, 2004

updated 3rd March, 2026