PINE Technology Holdings Limited (01079)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
An Juan	27-Jun-24	14-Nov-25	ED	14-Nov-25	Resigned due to other work commitments.
An Juan	30-Jun-25	14-Nov-25	MbNC	14-Nov-25	Resigned due to other work commitments.
Chan Cheuk Ho	04-Jul-17	19-Mar-25	CoSec	19-Mar-25	Resigned due to further personal career commitments.
Chan Cheuk Ho	08-Jun-17	31-May-22	ED	31-May-22	He would like to devote more time to his personal commitments
Chiu Hang Tai	04-Jul-17	02-Dec-20	Co-Fdr, ED
	16-Jan-03	04-Jul-17	Ch, CEO, Co-Fdr
	14-Sep-99	16-Jan-03	Ch, Co-Fdr
Chiu Herbert Hang Tat	29-Jun-10	04-Jul-17	NED
Chiu Samson Hang Chin	09-Nov-99	04-Jul-17	Co-Fdr, V-Ch
Chung Wai Ming	17-Jan-17	04-Jul-17	INED
Chung Wai Ming	01-Sep-08	29-Jun-10	INED
Huang Zhijian	29-Jun-10	04-Jul-17	INED
Kan Laurie Ji Ran	09-Nov-99	09-Jun-00	INED
Leung Yiu Ming		04-Jul-17	CoSec
Li Jian	15-Nov-17	03-Jan-18	CEO, Non-Dir
Li Michael Chi Chung	17-Jan-17	04-Jul-17	NED
Li Michael Chi Chung	09-Jun-00	17-Jan-17	INED
Liu Haichao	14-Nov-25	17-Jun-26	INED	17-Jun-26	Resigned due to other work commitments which require more of his dedications.
Liu Haichao		17-Jun-26	MbAC, MbCC, MbNC	17-Jun-26	Resigned due to other work commitments which require more of his dedications.
Lo Hiu Lam	14-Nov-25		INED
Lo Wai Hung	09-Nov-99	13-Sep-02	INED
Lui Mei Ka	19-Mar-25		CoSec
Ng Yuk Chun	09-Nov-99	04-Nov-02	ED
Ong Se Mon	14-Sep-99	16-Jan-03	CEO, V-Ch
So Stephen Hon Cheung	13-Sep-02	14-Nov-25	INED	14-Nov-25	Resigned due to other work commitments.
So Stephen Hon Cheung		14-Nov-25	MbNC	14-Nov-25	Resigned due to other work commitments.
Song Hongdong	17-Jun-26		INED, MbAC, MbCC, MbNC
Tian Hong	04-Jul-17	14-Nov-25	INED	14-Nov-25	Resigned due to other work commitments.
Tian Hong		14-Nov-25	MbAC, MbCC, MbNC	14-Nov-25	Resigned due to other work commitments.
Wang Shoulei	03-Mar-25	22-May-26	ED	22-May-26	Resigned due to other business commitments which require more of his dedications.
Xu Jianhua	30-Sep-04	01-Sep-08	INED
Zhang Lihua	14-Nov-25		INED
Zhang Sanhuo	03-Jan-18		Ch
	03-Jan-18	03-Oct-25	CEO	03-Oct-25	Resigned to devote more time to personal engagement.
		03-Oct-25	MbCC	03-Oct-25	Resigned to devote more time to personal engagement.
	15-Nov-17	03-Jan-18	Ch
	04-Jul-17	15-Nov-17	Ch, CEO
	08-Jun-17	04-Jul-17	ED
Zhou Chunsheng	04-Jul-17	14-Nov-25	INED	14-Nov-25	Resigned due to other work commitments.
Zhou Chunsheng		14-Nov-25	MbAC, MbCC, MbNC	14-Nov-25	Resigned due to other work commitments.