PINE TECHNOLOGY HOLDINGS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	An, Juan (1978) 安娟	F	48	EDExecutive Director	2024-06-27
2	Chan, Cheuk Ho (1966) 陳卓豪	M	60	EDExecutive Director	2017-06-08	2022-05-31
3	Chiu, Hang Tai 趙亨泰	M	66	Ch, Co-FdrChairman, Co-Founder	1999-09-14	2003-01-16
				Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2003-01-16	2017-07-04
				ED, Co-FdrExecutive Director, Co-Founder	2017-07-04	2020-12-02
4	Chiu, Herbert Hang Tat 趙亨達	M	73	NEDNon-Executive Director	2010-06-29	2017-07-04
5	Chiu, Samson Hang Chin 趙亨展	M	68	Vice Ch, Co-FdrVice Chairman, Co-Founder	1999-11-09	2017-07-04
6	Chung, Wai Ming (1959) 鍾偉明	M	67	INEDIndependent Non-Executive Director	2008-09-01	2010-06-29
				INEDIndependent Non-Executive Director	2017-01-17	2017-07-04
7	Huang, Zhijian (SFC:AEM467) 黃志儉	M	80	INEDIndependent Non-Executive Director	2010-06-29	2017-07-04
8	Kan, Laurie Ji Ran 簡己然	M	66	INEDIndependent Non-Executive Director	1999-11-09	2000-06-09
9	Li, Michael Chi Chung 李智聰	M	58	INEDIndependent Non-Executive Director	2000-06-09	2017-01-17
				NEDNon-Executive Director	2017-01-17	2017-07-04
10	Lo, Wai Hung (1960) 盧偉雄	M	66	INEDIndependent Non-Executive Director	1999-11-09	2002-09-13
11	Ng, Yuk Chun (1964) 吳玉珍	F	62	EDExecutive Director	1999-11-09	2002-11-04
12	Ong, Se Mon 王世文	M	63	Vice Ch, CEOVice Chairman, Chief Executive Officer	1999-09-14	2003-01-16
13	So, Stephen Hon Cheung 蘇漢章	M	70	INEDIndependent Non-Executive Director	2002-09-13
14	Tian, Hong (1964) 田宏	M	62	INEDIndependent Non-Executive Director	2017-07-04
15	Wang, Shoulei 王守磊	M	44	EDExecutive Director	2025-03-03
16	Xu, Jianhua (1963) 徐建華	M	63	INEDIndependent Non-Executive Director	2004-09-30	2008-09-01
17	Zhang, Sanhuo 張三貨	M	61	EDExecutive Director	2017-06-08	2017-07-04
				Ch, CEOChairman, Chief Executive Officer	2017-07-04	2017-11-15
				ChChairman	2017-11-15	2018-01-03
				Ch, CEOChairman, Chief Executive Officer	2018-01-03
18	Zhou, Chunsheng 周春生	M	60	INEDIndependent Non-Executive Director	2017-07-04

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Cheuk Ho (1966) 陳卓豪	M	60	CoSecCompany Secretary	2017-07-04	2025-03-19
2	Leung, Yiu Ming (1971) 梁耀明	M	55	CoSecCompany Secretary		2017-07-04
3	Li, Jian (1983) 李劍	M	43	CEO Non-DirChief Executive Officer, Non-Director	2017-11-15	2018-01-03
4	Lui, Mei Ka 雷美嘉	F	42	CoSecCompany Secretary	2025-03-19

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