PINE Technology Holdings Limited — Board/Management Information 2012

Mar 29, 2012

==> picture [160 x 64] intentionally omitted <==

(incorporated in Bermuda with limited liability)

(Stock Code: 1079)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (“Board”) of PINE Technology Holdings Limited are set out below:

Executive Directors

Mr. Chiu Hang Tai (Chairman and Chief Executive Officer)

Mr. Chiu Samson Hang Chin (Deputy Chairman)

Non-executive Director

Mr. Chiu Herbert HT

Independent non-executive Directors

Mr. Li Chi Chung Mr. So Stephen Hon Cheung Dr. Huang Zhijian

The Board has set up three committees and members of these committees are set out below:

Audit Committee

Mr. Li Chi Chung (Chairman) Mr. So Stephen Hon Cheung Dr. Huang Zhijian

Renumeration Committee

Mr. So Stephen Hon Cheung (Chairman) Mr. Chiu Hang Tai Mr. Li Chi Chung

Nomination Committee

Mr. Chiu Hang Tai (Chairman) Mr. Li Chi Chung Mr. So Stephen Hon Cheung

Hong Kong, 29 March 2012

• For identification purpose only