PINE Technology Holdings Limited — Board/Management Information 2017

Jul 4, 2017

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PINE TECHNOLOGY HOLDINGS LIMITED 松景科技控股有限公司 *****

(Incorporated in Bermuda with limited liability)

(Stock Code: 1079)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The board (the “ Board ”) of directors (the “ Directors ”) of PINE Technology Holdings Limited (the “ Company ”) currently consists of six Directors. Their names, roles and functions are set out below.

Executive Directors

Mr. Zhang Sanhuo (Chairman and Chief Executive Officer)

• Mr. Chiu Hang Tai

• Mr. Chan Cheuk Ho

Independent non-executive Directors

• Mr. So Stephen Hon Cheung

• Mr. Zhou Chunsheng

• Mr. Tian Hong

The Company has three Board committees with defined terms of reference. The table below provides membership information of these committees on which certain Board members serve.

Board CommitteeDirector	Auditcommittee	Remunerationcommittee	Nominationcommittee
Mr. Zhang Sanhuo_(Chairman and_Chief Executive Officer)		M	C
Mr. So Stephen Hon Cheung	C	C	M
Mr. Zhou Chunsheng	M	M	M
Mr. Tian Hong	M	M	M

Notes:

C Chairman of the relevant Board committee M Member of the relevant Board committee

Hong Kong, 4 July 2017

* For identification purposes only