PINE TECHNOLOGY HOLDINGS LIMITED
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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