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PINE Technology Holdings Limited
(Incorporated in Bermuda with limited liability)
Corporate Information       

Company Name PINE Technology Holdings Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Principal Place of Business Unit B, 12/F., Central 88
88-98 Des Voeux Road Central
Central
Hong Kong
Sector Information Technology
Web Site Address https://www.irasia.com/listco/hk/pine
Phone Number (852) 2239 3710
Fax Number (852) 2897 9137
Email Address info@1079.hk
Financial Year End June 30
Board of Directors Executive Directors
Mr. Zhang Sanhuo (Chairman and Chief Executive Officer)
Ms. An Juan

Independent Non-Executive Directors
Mr. So Stephen Hon Cheung
Mr. Zhou Chunsheng
Mr. Tian Hong
Company Secretary Mr. Chan Cheuk Ho
Principal Bankers Bank of Communications (Hong Kong) Limited
Auditors ZHONGHUI ANDA CPA Limited
Solicitors Hong Kong Law:
Michael Li & Co Solicitors
Principal Share Registrar and Transfer Office Conyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Hong Kong Branch Share Registrar and Transfer Office Tricor Secretaries Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 1079
Listing Date 26th November, 1999

updated as per Annual Report 2023/2024

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