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United States

Pine Technology Holdings Ltd (8013.MU)

8013.MU on Munich Stock Exchange

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24 Feb 2017
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Summary

Name Age Since Current Position

Hang Tai Chiu

53 2003 Executive Chairman of the Board, Chief Executive Officer

Hang Chin Samson Chiu

53 Executive Deputy Chairman of the Board, Compliance Officer

Eddie Memon

40 President - XFX USA

Khing Fah Ng

53 President of Samtack Computer Inc.(Canada)

Yiu Ming Leung

41 Company Secretary

H. T. Chiu

58 2010 Non-Executive Director

Chi Chung Li

48 2017 Non-Executive Director

Wai Ming Chung

57 2017 Independent Non-Executive Director

Zhijian Huang

68 2010 Independent Non-Executive Director

Hon Cheung So

59 2002 Independent Non-Executive Director

Biographies

Name Description

Hang Tai Chiu

Mr. Chiu Hang Tai is Executive Chairman of the Board, Chief Executive Officer of Pine Technology Holdings Limited. He is the chairman of the Company and co-founder of the Group. He was also appointed as the chief executive officer of the Group in January 2003. He is responsible for overall strategic planning and formulation of corporate strategy of the Company. He holds a bachelor degree of science in economics from Salem State College in the US and a master degree in Business Administration from Northeastern University in the United States. He has over 23 years of experience in the computer industry and also served as director of two health food companies. Chiu was awarded the 1999 Young Industrialist Award of Hong Kong.

Hang Chin Samson Chiu

Mr. Chiu Hang Chin is Executive Deputy Chairman of the Board, Compliance Officer of Pine Technology Holdings Limited. He is responsible for overall strategic planning and formulation of corporate strategy for the Sales and Distribution Division. He holds a bachelor degree in applied science from Queen’s University in Canada and a master degree in business administration from York University in Canada. Chiu has over 28 years of experience in the PC industry. Chiu was awarded the Year 2005 ACCE Chinese Canadian Entrepreneur of year.

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.

Yiu Ming Leung

Mr. Leung Yiu Ming is the Company Secretary of Pine Technology Holdings Limited. He holds a bachelor degree in commerce from the Australian National University. He is a member of the Hong Kong Institute of Certified Public Accountants, the CPA Australia, the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators. Prior to joining the Group in 1998, he was with an international accounting firm.

H. T. Chiu

Mr. Chiu H. T. is Non-Executive Director of Pine Technology Holdings Limited. He obtained his Bachelor degree of Business Management from Ryerson University, Toronto, Canada in 1978. After working in the field of public accounting specializing in mining and financial services for six years, Mr. Chiu has then spent 26 years in building Ginco Enterprises Inc. and HFW Holdings Limited (formerly W-W Airview Farms Limited) of which he has been both the president and the majority shareholder. Mr. Chiu has considerable knowledge and experience in the investment, finance, agriculture, and commodity fields. Mr. Chiu is a member of The Canadian Institute of Chartered Accountants.

Chi Chung Li

Mr. Li Chi Chung is Non-Executive Director of Pine Technology Holdings Limited. Mr. Li is currently a solicitor practising in Hong Kong. Mr. Li obtained a bachelor degree in laws from The University of Sheffield in England in 1990. He was admitted as a solicitor of the High Court of Hong Kong in 1993 and his practice has been focused on commercial related matters. Mr. Li is an independent non-executive director of Eagle Nice (International) Holdings Limited (Stock Code: 2368) and Kenford Group Holdings Limited (Stock Code: 0464), which are companies listed on the main board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). From 23 March 2007 to 12 December 2011, Mr. Li was a nonexecutive director of Richfield Group Holdings Limited (Stock Code: 0183), a company listed on the main board of the Stock Exchange. He is the company secretary of China Financial International Investments Limited (Stock Code: 0721) and China Environmental Investment Holdings Limited (Stock Code: 0260), both of which are companies listed on the main board of the Stock Exchange, and China Nonferrous Metals Company Limited (Stock Code: 8306) which is a company listed on the Growth Enterprise Market of the Stock Exchange.

Wai Ming Chung

Dr. Chung Wai Ming is an Independent Non-Executive Director of Pine Technology Holdings Limited. He holds a doctoral degree in physical chemistry from Brandies University. He has over 15 years of experience of technology development and operational experience in United States, the People’s Republic of China and Hong Kong. His operational experience including quality assurance, product development and manufacturing efficiency optimization.

Zhijian Huang

Dr. Huang Zhijian is an Independent Non-Executive Director of Pine Technology Holdings Limited. He graduated from Tsinghua University in Beijing, the People’s Republic of China in 1968 and had been a lecturer at Tsinghua University during the period from 1984 to 1986. He received a Master of Science degree in 1982 and a Doctor of Philosophy degree in 1984 from the Institute of Science and Technology of the University of Manchester, the United Kingdom. Dr. Huang had held senior executive and managerial positions in various companies since 1986 including China Resources Development and Investment Co., Ltd. Dr. Huang has ample experience in and been involved in the evaluation, negotiation, equity transaction and/ or management of various investment projects in different industries including the information technology industry, the telecommunication industry and the electronics industry. He is also served as an executive director of Grand Investment International Limited (Stock Code: 1160), a company listed on the main board of the Stock Exchange.

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.

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