PINE TECHNOLOGY HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Chan, Cheuk Ho (1966) 陳卓豪 M 58 EDExecutive Director 2017-06-08 2022-05-31
2 Chiu, Hang Tai 趙亨泰 M 64 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
3 Chiu, Herbert Hang Tat 趙亨達 M 71 NEDNon-Executive Director 2010-06-29 2017-07-04
4 Chiu, Samson Hang Chin 趙亨展 M 66 Vice Ch, Co-FdrVice Chairman, Co-Founder 1999-11-09 2017-07-04
5 Chung, Wai Ming (1959) 鍾偉明 M 65 INEDIndependent Non-Executive Director 2008-09-01 2010-06-29
INEDIndependent Non-Executive Director 2017-01-17 2017-07-04
6 Huang, Zhijian (SFC:AEM467) 黃志儉 M 78 INEDIndependent Non-Executive Director 2010-06-29 2017-07-04
7 Kan, Laurie Ji Ran 簡己然 M 64 INEDIndependent Non-Executive Director 1999-11-09 2000-06-09
8 Li, Michael Chi Chung 李智聰 M 56 INEDIndependent Non-Executive Director 2000-06-09 2017-01-17
NEDNon-Executive Director 2017-01-17 2017-07-04
9 Lo, Wai Hung (1960) 盧偉雄 M 64 INEDIndependent Non-Executive Director 1999-11-09 2002-09-13
10 Ng, Yuk Chun (1964) 吳玉珍 F 60 EDExecutive Director 1999-11-09 2002-11-04
11 Ong, Se Mon 王世文 M 61 Vice Ch, CEOVice Chairman, Chief Executive Officer 1999-09-14 2003-01-16
12 So, Stephen Hon Cheung 蘇漢章 M 68 INEDIndependent Non-Executive Director 2002-09-13
13 Tian, Hong (1964) 田宏 M 60 INEDIndependent Non-Executive Director 2017-07-04
14 Xu, Jianhua (1963) 徐建華 M 61 INEDIndependent Non-Executive Director 2004-09-30 2008-09-01
15 Zhang, Sanhuo 張三貨 M 59 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
16 Zhou, Chunsheng 周春生 M 58 INEDIndependent Non-Executive Director 2017-07-04

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Cheuk Ho (1966) 陳卓豪 M 58 CoSecCompany Secretary 2017-07-04
2 Leung, Yiu Ming (1971) 梁耀明 M 53 CoSecCompany Secretary 2017-07-04
3 Li, Jian (1983) 李劍 M 41 CEO Non-DirChief Executive Officer, Non-director 2017-11-15 2018-01-03

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