PINE Technology Holdings Limited — Board/Management Information 2017

Jan 18, 2017

==> picture [119 x 48] intentionally omitted <==

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 seven 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)

Non-executive Directors

Mr. Chiu Herbert HT

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 each Board member serves.

	Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
	Mr. Chiu Hang Tai (Chairman andChief Executive Officer)		M	C
	Mr. Chiu Samson Hang Chin (DeputyChairman)
	Mr. Chiu Herbert HT
	Mr. Li Chi Chung
	Mr. So Stephen Hon Cheung	C	C	M
	Dr. Huang Zhijian	M
	Dr. Chung Wai Ming	M	M	M

Notes:

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

Hong Kong, 18 January 2017

• for identification purpose only