PINE TECHNOLOGY HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2023		 Position From Until
1 So, Stephen Hon Cheung 蘇漢章 M 67 INEDIndependent Non-Executive Director 2002-09-13
2 Tian, Hong (1964) 田宏 M 59 INEDIndependent Non-Executive Director 2017-07-04
3 Zhang, Sanhuo 張三貨 M 58 Ch, CEOChairman, Chief Executive Officer 2018-01-03
4 Zhou, Chunsheng 周春生 M 57 INEDIndependent Non-Executive Director 2017-07-04
5 Kan, Laurie Ji Ran 簡己然 M 63 INEDIndependent Non-Executive Director 1999-11-09 2000-06-09
6 Lo, Wai Hung (1960) 盧偉雄 M 63 INEDIndependent Non-Executive Director 1999-11-09 2002-09-13
7 Ng, Yuk Chun (1964) 吳玉珍 F 59 EDExecutive Director 1999-11-09 2002-11-04
8 Chiu, Hang Tai 趙亨泰 M 63 Ch, Co-FdrChairman, Co-Founder 1999-09-14 2003-01-16
9 Ong, Se Mon 王世文 M 60 Vice Ch, CEOVice Chairman, Chief Executive Officer 1999-09-14 2003-01-16
10 Xu, Jianhua (1963) 徐建華 M 60 INEDIndependent Non-Executive Director 2004-09-30 2008-09-01
11 Chung, Wai Ming (1959) 鍾偉明 M 64 INEDIndependent Non-Executive Director 2008-09-01 2010-06-29
12 Li, Michael Chi Chung 李智聰 M 55 INEDIndependent Non-Executive Director 2000-06-09 2017-01-17
13 Chiu, Hang Tai 趙亨泰 M 63 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2003-01-16 2017-07-04
14 Chiu, Herbert Hang Tat 趙亨達 M 70 NEDNon-Executive Director 2010-06-29 2017-07-04
15 Chiu, Samson Hang Chin 趙亨展 M 65 Vice Ch, Co-FdrVice Chairman, Co-Founder 1999-11-09 2017-07-04
16 Chung, Wai Ming (1959) 鍾偉明 M 64 INEDIndependent Non-Executive Director 2017-01-17 2017-07-04
17 Huang, Zhijian (SFC:AEM467) 黃志儉 M 77 INEDIndependent Non-Executive Director 2010-06-29 2017-07-04
18 Li, Michael Chi Chung 李智聰 M 55 NEDNon-Executive Director 2017-01-17 2017-07-04
19 Zhang, Sanhuo 張三貨 M 58 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
20 Chiu, Hang Tai 趙亨泰 M 63 ED, Co-FdrExecutive Director, Co-Founder 2017-07-04 2020-12-02
21 Chan, Cheuk Ho (1966) 陳卓豪 M 57 EDExecutive Director 2017-06-08 2022-05-31

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Chan, Cheuk Ho (1966) 陳卓豪 M 57 CoSecCompany Secretary 2017-07-04
2 Leung, Yiu Ming (1971) 梁耀明 M 52 CoSecCompany Secretary 2017-07-04
3 Li, Jian (1983) 李劍 M 40 CEO Non-DirChief Executive Officer, Non-director 2017-11-15 2018-01-03

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top