PINE TECHNOLOGY HOLDINGS LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 An, Juan (1978) 安娟 F 47 EDExecutive Director 2024-06-27
2 Chan, Cheuk Ho (1966) 陳卓豪 M 59 EDExecutive Director 2017-06-08 2022-05-31
3 Chiu, Hang Tai 趙亨泰 M 65 Ch, Co-FdrChairman, Co-Founder 1999-09-14 2003-01-16
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2003-01-16 2017-07-04
ED, Co-FdrExecutive Director, Co-Founder 2017-07-04 2020-12-02
4 Chiu, Herbert Hang Tat 趙亨達 M 72 NEDNon-Executive Director 2010-06-29 2017-07-04
5 Chiu, Samson Hang Chin 趙亨展 M 67 Vice Ch, Co-FdrVice Chairman, Co-Founder 1999-11-09 2017-07-04
6 Chung, Wai Ming (1959) 鍾偉明 M 66 INEDIndependent Non-Executive Director 2008-09-01 2010-06-29
INEDIndependent Non-Executive Director 2017-01-17 2017-07-04
7 Huang, Zhijian (SFC:AEM467) 黃志儉 M 79 INEDIndependent Non-Executive Director 2010-06-29 2017-07-04
8 Kan, Laurie Ji Ran 簡己然 M 65 INEDIndependent Non-Executive Director 1999-11-09 2000-06-09
9 Li, Michael Chi Chung 李智聰 M 57 INEDIndependent Non-Executive Director 2000-06-09 2017-01-17
NEDNon-Executive Director 2017-01-17 2017-07-04
10 Lo, Wai Hung (1960) 盧偉雄 M 65 INEDIndependent Non-Executive Director 1999-11-09 2002-09-13
11 Ng, Yuk Chun (1964) 吳玉珍 F 61 EDExecutive Director 1999-11-09 2002-11-04
12 Ong, Se Mon 王世文 M 62 Vice Ch, CEOVice Chairman, Chief Executive Officer 1999-09-14 2003-01-16
13 So, Stephen Hon Cheung 蘇漢章 M 69 INEDIndependent Non-Executive Director 2002-09-13
14 Tian, Hong (1964) 田宏 M 61 INEDIndependent Non-Executive Director 2017-07-04
15 Wang, Shoulei 王守磊 M 43 EDExecutive Director 2025-03-03
16 Xu, Jianhua (1963) 徐建華 M 62 INEDIndependent Non-Executive Director 2004-09-30 2008-09-01
17 Zhang, Sanhuo 張三貨 M 60 EDExecutive Director 2017-06-08 2017-07-04
Ch, CEOChairman, Chief Executive Officer 2017-07-04 2017-11-15
ChChairman 2017-11-15 2018-01-03
Ch, CEOChairman, Chief Executive Officer 2018-01-03
18 Zhou, Chunsheng 周春生 M 59 INEDIndependent Non-Executive Director 2017-07-04

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Cheuk Ho (1966) 陳卓豪 M 59 CoSecCompany Secretary 2017-07-04 2025-03-19
2 Leung, Yiu Ming (1971) 梁耀明 M 54 CoSecCompany Secretary 2017-07-04
3 Li, Jian (1983) 李劍 M 42 CEO Non-DirChief Executive Officer, Non-Director 2017-11-15 2018-01-03
4 Lui, Mei Ka 雷美嘉 F 41 CoSecCompany Secretary 2025-03-19

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