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 FUNCTIONSThe 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 DirectorsMr. 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 DirectorsMr. 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 Committee Director | Audit Committee | Remuneration Committee | Nomination Committee |
Mr. Chiu Hang Tai (Chairman and Chief Executive Officer) | M | C | |
Mr. Chiu Samson Hang Chin (Deputy Chairman) | |||
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
Pine Technology Holdings Ltd. published this content on 18 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 January 2017 15:41:02 UTC.
Original documenthttp://www.pinegroup.com/upload/investor_announce/original/172802546213.pdf
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