Pine Technology Holdings Ltd. has filed an updated list of directors with the Hong Kong Stock Exchange. The Board consists of Executive Directors Mr. Yu Wei (Chairman and Chief Executive Officer), Mr. Chen Leiyu, and Mr. Wang Shoulei. The Independent Non-executive Directors are Mr. Liu Haichao, Mr. Zhang Lihua, and Ms. Lo Hiu Lam. In terms of committee memberships, Ms. Lo Hiu Lam serves as Chair of the Audit Committee, while Mr. Liu Haichao and Mr. Zhang Lihua are members. Mr. Zhang Lihua also chairs the Remuneration Committee, with Mr. Yu Wei and Mr. Liu Haichao as members. The Nomination Committee is chaired by Mr. Yu Wei, with Mr. Liu Haichao and Ms. Lo Hiu Lam as members.