Edition:
United States

Pine Technology Holdings Ltd (8013.D)

8013.D on Dusseldorf Stock Exchange

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19 Oct 2017
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Summary

Name Age Since Current Position

Sanhuo Zhang

51 2017 Executive Chairman of the Board, Chief Executive Officer

Eddie Memon

40 President - XFX USA

Khing Fah Ng

53 President of Samtack Computer Inc.(Canada)

Cheuk Ho Chan

50 2017 Executive Director, Company Secretary

Hon Cheung So

61 2002 Independent Non-Executive Director

Hong Tian

52 2017 Independent Non-Executive Director

Chunsheng Zhou

51 2017 Independent Non-Executive Director

Biographies

Name Description

Sanhuo Zhang

Mr. Zhang Sanhuo is an Executive Chairman of the Board, Chief Executive Officer of the Company. He is the chairman of the board, an executive director, the chairman of the nomination committee and a member of the remuneration committee of North Asia Resources Holdings Limited, a company the shares of which are listed on the Main Board (the “Main Board”) of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (stock code: 61). Mr. Zhang obtained a bachelor’s degree in accounting from (Shanxi University of Finance & Economics*) (formerly known as (Shanxi Institute of Finance & Economics*)) and a master’s degree in business administration from (Cheung Kong Graduate School of Business*). He has over 20 years of experience in corporate management in mining, investment, finance and other industries.

Eddie Memon

Mr. Eddie Memon is the President - XFX USA of Pine Technology Holdings Ltd. He holds a bachelor degree in management information system from San Jose State University. Eddie currently heads the team of XFX USA with sole purpose of managing the brand to reach new heights of equity of PINE Group. He joined the Group in 1997.

Khing Fah Ng

Mr. Ng Khing Fah, Royson, is the President of Samtack Inc. (Canada), subsidiary of Pine Technology Holdings Ltd. Mr. Ng is responsible for managing the Group’s operations in Canada and oversees the development of Mass Merchant Strategies. He holds a masters degree in business administration from the University of Sarasota in the US. He has over 19 years experience in the PC industry in North America and Canada. Prior to joining the Group in September 1997, he held various management positions in the retail industry.

Cheuk Ho Chan

Mr. Chan Cheuk Ho is an Executive Director, Company Secretary of the Company. He obtained a bachelor’s degree in business administration from the Chinese University of Hong Kong in 1989 and a master’s degree in business administration from the University of Manchester in 2003. Mr. Chan is a fellow member of the Hong Kong Institute of Certified Public Accountants since 2003. In the past twenty years, Mr. Chan was the finance director, financial controller and company secretary of several companies listed on the Main Board. He is currently an independent non-executive director of Eagle Nice (International) Holdings Limited, a company the shares of which are listed on the Main Board (stock code: 2368).

Hon Cheung So

Mr. So Hon Cheung is Independent Non-Executive Director of Pine Technology Holdings Limited. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, a member of the Canadian Institute of Chartered Accountants, a member of the Society of Certified Management Accountants of Canada, a member of the Chartered Institute of Management Accountants and a fellow member of the Association of International Accountants. He holds a bachelor degree in commerce from the University of British Columbia, Canada and is now a visiting professor of various universities and colleges in Beijing, Liaoning, Sichuan, Xinjiang, Qinghai and Guangdong of China. He has experience in the commercial sector of manufacturing, wholesale and trading and in public practice working for various companies in Hong Kong, China and Canada. He is also acting as independent nonexecutive director of Skyworth Digital Holdings Limited (Stock Code: 0751) and Milan Station Holdings Limited (Stock Code: 1150), which are companies listed on the main board of the Stock Exchange.

Hong Tian

Mr. Tian Hong is an Independent Non-Executive Director of the Company. He has been the chief investment adviser of (Windus Enterprises Inc.*) since 2016. Mr. Tian obtained a master’s degree in business administration from (Shanxi University of Finance & Economics*) in 2009 and qualified as senior economist of The Bank of China in 1998. Mr. Tian worked for Industrial and Commercial Bank of China from 1984 to 1989. From 1990 to 2015, Mr. Tian worked for The Bank of China as operation deputy president, president, department head, and other senior management positions in charge of corporate finance, retail finance, investment banking, financial market and other core banking businesses.

Chunsheng Zhou

Mr. Zhou Chunsheng is an Independent Non-Executive Director of the Company. He is currently a professor-in-residence and director of the executive master of business administration program of (Cheung Kong Graduate School of Business). He was an assistant dean and director of the executive education program and a professor of finance of (Guanghua School of Management) of (Peking University). He is a distinguished economist, a winner of the National Excellent Young Researcher Grant, an honorary professor at the University of Hong Kong, a visiting professor at the City University of Hong Kong and a member of the 1st and 2nd Listing Committee of the Shenzhen Stock Exchange. Mr. Zhou obtained a master’s degree in mathematics from Peking University and a doctoral degree in economics (finance) from Princeton University in the United States. From 1994 to 1995, he was awarded an honorary doctoral scholarship excellence from Princeton University. During 1997 to 2001, Mr. Zhou worked for the University of California and the School of Business of the University of Hong Kong. From April to December 2001, at the invitation of China Securities Regulatory Commission (“CSRC”), Mr. Zhou acted as a member (deputy level) of the planning and development committee of CSRC. He also became the head of the finance department of (Guanghua School of Management). Mr. Zhou is an expert in analysing financial investment, securities markets, capital operation and financial derivatives. Mr. Zhou is currently an independent non-executive of director of each of Zhejiang Transfer Co., Ltd. (a company listed on the Shenzhen Stock Exchange), Guosheng Financial Holding Inc. (a company listed on the Shenzhen Stock Exchange), Kunwu Jiuding Investment Holdings Co., Limited (a company listed on the Shanghai Stock Exchange), China ITS (Holdings) Co., Ltd. (a company listed on the Stock Exchange), Zhonghong Holdings Co., Limited (a company listed on the Shenzhen Stock and North Asia Resources Holdings Limited (a company listed on the Stock Exchange).

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