PINE Technology Holdings Limited — Board/Management Information 2017

Jun 8, 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 nine Directors. Their names, roles and functions are set out below.

Executive Directors

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

• Mr. Chiu Samson Hang Chin (Deputy Chairman)

• Mr. Zhang Sanhuo

• Mr. Chan Cheuk Ho

Non-executive Directors

Mr. Chiu Herbert Hang Tat

• Mr. Li Chi Chung

Independent non-executive Directors

• Mr. So Stephen Hon Cheung

• Dr. Huang Zhijian

• Dr. Chung Wai Ming

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. Chiu Hang Tai_(Chairman and_Chief Executive Officer)		M	C
Mr. So Stephen Hon Cheung	C	C	M
Dr. HuangZhijian	M
Dr. ChungWai Ming	M	M	M

Notes:

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

Hong Kong, 8 June 2017

* For identification purposes only