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 nine 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)

Mr. Zhang Sanhuo Mr. Chan Cheuk Ho

Non-executive Directors Mr. Chiu Herbert Hang Tat 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 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.

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