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. Yu Wei (Chairman and Chief Executive Officer)
Mr. Chen Leiyu

Independent Non-Executive Directors
Mr. Zhang Lihua
Ms. Lo Hiu Lam
Mr. Song Hongdong

Company Secretary
Ms. Lui Mei Ka
Principal Bankers
Bank of Communications (Hong Kong) Limited
Auditors
ZHONGHUI ANDA CPA Limited
Legal Adviser
As to Hong Kong Law:
David Fong & Co.
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 INVESTOR SERVICES LIMITED
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code
1079
Listing Date
26th November, 1999

updated 17th June, 2026