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 nine 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)
Mr. Zhang Sanhuo Mr. Chan Cheuk Ho
Non-executive Directors Mr. Chiu Herbert Hang Tat 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 certain Board members serve.
Board Committee Director | Audit Committee | Remuneration Committee | Nomination Committee |
Mr. Chiu Hang Tai (Chairman and Chief Executive Officer) | M | C | |
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, 8 June 2017
* For identification purposes only
Pine Technology Holdings Ltd. published this content on 08 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 June 2017 11:15:24 UTC.
Original documenthttp://www.pinegroup.com/upload/investor_announce/original/882042724980.pdf
Public permalinkhttp://www.publicnow.com/view/CDECA21330B92AAA7614638234C3CB69CC86741B