The board of directors of PINE Technology Holdings Limited announced that Mr. Zhang Sanhuo and Mr. Chan Cheuk Ho have been appointed as executive directors with effect from 8 June 2017. Mr. Zhang Sanhuo, is the chairman of the board, an executive director, the chairman of the nomination committee and a member of the remuneration committee of North Asia Resources Holdings Limited. Mr. Chan Cheuk Ho is currently an independent non-executive director of Eagle Nice (International) Holdings Limited.