PINE Technology Holdings Limited — Board/Management Information 2012

Mar 29, 2012

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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(incorporated in Bermuda with limited liability) (Stock Code: 1079)

ESTABLISHMENT OF NOMINATION COMMITTEE

The board of directors (the “Board”) of PINE Technology Holdings Limited (the “Company”) is pleased to announced that a nomination committee of the Company comprising the following members has been established on 29 March 2012.

Mr. Chiu Hang Tai – Chairman Mr. Li Chi Chung – member Mr. So Stephen Hon Cheung – member

By order of the Board PINE Technology Holdings Limited Chiu Hang Tai Chairman

Hong Kong, 29 March 2012

As at the date of this announcement, executive directors are Mr. Chiu Hang Tai and Mr. Chiu Samson Hang Chin. Non-executive director is Mr. Chiu Herbert H T. Independent non-executive directors are Mr. Li Chi Chung, Mr. So Stephen Hon Cheung and Dr. Huang Zhijian.

• for identification purposes only