PINE TECHNOLOGY HOLDINGS LIMITED (01079)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Song Hongdong17-Jun-26INED, MbAC, MbCC, MbNC
Zhang Lihua14-Nov-25INED
Lo Hiu Lam14-Nov-25INED
Lui Mei Ka19-Mar-25CoSec
Zhang Sanhuo03-Jan-18Ch
Liu Haichao14-Nov-2517-Jun-26INEDResigned due to other work commitments which require more of his dedications.
Liu Haichao17-Jun-26MbAC, MbCC, MbNCResigned due to other work commitments which require more of his dedications.
Wang Shoulei03-Mar-2522-May-26EDResigned due to other business commitments which require more of his dedications.
An Juan27-Jun-2414-Nov-25EDResigned due to other work commitments.
So Stephen Hon Cheung13-Sep-0214-Nov-25INEDResigned due to other work commitments.
Tian Hong04-Jul-1714-Nov-25INEDResigned due to other work commitments.
Zhou Chunsheng04-Jul-1714-Nov-25INEDResigned due to other work commitments.
An Juan14-Nov-25MbNCResigned due to other work commitments.
So Stephen Hon Cheung14-Nov-25MbNCResigned due to other work commitments.
Zhou Chunsheng14-Nov-25MbAC, MbCC, MbNCResigned due to other work commitments.
Tian Hong14-Nov-25MbAC, MbCC, MbNCResigned due to other work commitments.
Zhang Sanhuo03-Jan-1803-Oct-25CEOResigned to devote more time to personal engagement.
Zhang Sanhuo03-Oct-25MbCCResigned to devote more time to personal engagement.
Chan Cheuk Ho04-Jul-1719-Mar-25CoSecResigned due to further personal career commitments.
Chan Cheuk Ho08-Jun-1731-May-22EDHe would like to devote more time to his personal commitments
Chiu Hang Tai04-Jul-1702-Dec-20Co-Fdr, ED
Li Jian15-Nov-1703-Jan-18CEO, Non-Dir
Zhang Sanhuo15-Nov-1703-Jan-18Ch
Zhang Sanhuo04-Jul-1715-Nov-17Ch, CEO
Chiu Hang Tai16-Jan-0304-Jul-17Ch, CEO, Co-Fdr
Chiu Herbert Hang Tat29-Jun-1004-Jul-17NED
Chiu Samson Hang Chin09-Nov-9904-Jul-17Co-Fdr, V-Ch
Chung Wai Ming17-Jan-1704-Jul-17INED
Huang Zhijian29-Jun-1004-Jul-17INED
Leung Yiu Ming04-Jul-17CoSec
Li Michael Chi Chung17-Jan-1704-Jul-17NED
Zhang Sanhuo08-Jun-1704-Jul-17ED
Li Michael Chi Chung09-Jun-0017-Jan-17INED
Chung Wai Ming01-Sep-0829-Jun-10INED
Xu Jianhua30-Sep-0401-Sep-08INED
Chiu Hang Tai14-Sep-9916-Jan-03Ch, Co-Fdr
Ong Se Mon14-Sep-9916-Jan-03CEO, V-Ch
Ng Yuk Chun09-Nov-9904-Nov-02ED
Lo Wai Hung09-Nov-9913-Sep-02INED
Kan Laurie Ji Ran09-Nov-9909-Jun-00INED