Pine Technology Holdings Limited (HK:1079) has released an update.
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PINE Technology Holdings Limited has announced its Board of Directors, consisting of Executive Directors Mr. Zhang Sanhuo (Chairman and CEO) and Ms. An Juan, alongside Independent Non-executive Directors Mr. So Stephen Hon Cheung, Mr. Zhou Chunsheng, and Mr. Tian Hong. These members also serve on three Board committees – Audit, Remuneration, and Nomination – with Mr. Zhang acting as a member of the Nomination Committee and its chair. The structure is designed to ensure a balanced and effective oversight of the company’s operations.
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