PINE TECH (01079): Chen Leiyu Appointed as Executive Director

Stock News

11/14

PINE TECH (01079) announced that the board of directors declared the following changes effective from November 14, 2025: Ms. An Juan has resigned as executive director, while Mr. Su Hanzhang, Mr. Zhou Chunsheng, and Mr. Tian Hong have stepped down as independent non-executive directors. Mr. Chen Leiyu has been appointed as executive director, effective November 14, 2025. Additionally, Mr. Liu Haichao, Mr. Zhang Lihua, and Ms. Lu Xiaolin have been appointed as independent non-executive directors, also effective from November 14, 2025.

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Mr. Chen Leiyu has been appointed as executive director, effective November 14, 2025. 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