Awards:
PC3 - 2014 Design Aw...
2014.01.02
PC3 - 2013 Power Awa...
2013.12.31
OCAHOLIC 4.5 Star
2013.11.21
Hexus Recommended Aw...
2013.10.24
Fudzilla - Recommend...
2013.10.20
Staples Canada E-com...
2013.06.30
Neoseeker Recommende...
2013.01.23
Hardware Secrets Gol...
2013.01.23
XFX 850W ProSeries X...
2012.10.12
XFX Radeon HD 7850 L...
2012.10.03
Stock Price (15 mins delay):
PINE - 1079(HK) :
EXECUTIVE DIRECTORS
Mr. Chiu Hang Tai
Chairman, CEO and Co-Founder

Mr. Chiu Hang Tai was appointed as the chief executive officer of the group in January 2003 and is responsible for overall strategic planning and formulation of corporate strategy of the Company. He holds a bachelor degree of science in economics from Salem State College in the US and a master degree in Business Administration from Northeastern University in the United States . He has over 20 years of experience in the computer industry and also served as director of 2 health food companies. Chiu was awarded the 1999 Young Industrialist Award of Hong Kong. He is the brother of Mr. Chiu Samson Hang Chin.

Mr. Chiu Samson Hang Chin
Vice Chairman and Co-Founder

Mr. Chiu Samson Hang Chin is responsible for overall strategic planning and formulation of corporate strategy for the Sales and Distribution Division. He holds a bachelor degree in applied science from Queen’s University in Canada and a master degree in business administration from York University in Canada. Chiu has over 25 years of experience in the PC industry. Chiu was awarded the Year 2005 ACCE Chinese Canadian Entrepreneur of year. He is the brother of Mr. Chiu Hang Tai.

NON-EXECUTIVE DIRECTORS
Mr. Chiu Herbert H T

Mr. Chiu obtained his Bachelor degree of Business Management from Ryerson University, Toronto, Canada in 1978. After working in the field of public accounting specializing in mining and financial services for six years, Mr. Chiu has then spent twenty-four years in building and leading Ginco Enterprises Inc. and W-W Airview Farms Limited of which he has been both the president and the majority shareholder. Mr. Chiu has considerable knowledge and experience in the investment, finance, agriculture, and commodity fields. Mr. Chiu is a member of The Canadian Institute of Chartered Accountants. Mr. Chiu does not hold any positions with the Company or any other members of the Company’s group immediately before the date of his appointment, nor has any directorship in other public companies in the last three years.

Mr. Li Chi Chung

Mr. Li was appointed as an independent non-executive director of the Company in June 2000. Mr. Li is currently a solicitor practising in Hong Kong. Mr. Li obtained a bachelor degree in laws from the University of Sheffield in England in 1990. He was admitted as a solicitor of the High Court of Hong Kong in 1993 and his practice has been focused on commercial related matters. Mr. Li is a non-executive director of Richfield Group Holdings Limited, a company listed on GEM of the Stock Exchange. Mr. Li is also an independent non-executive director of Eagle Nice (International) Holdings Limited and Kenford Group Holdings Limited respectively, the securities of which are listed on the Main Board of the Stock Exchange. Besides, Mr. Li is the company secretary of Prime Investments Holdings Limited and China Mandarin Holdings Limited, both are companies listed on Main Board of the Stock Exchange, and China Nonferrous Metals Company Limited which is a company listed on GEM of the Stock Exchange. From 15 October 2007 to 13 February 2009, Mr. Li was an independent non-executive director of Anhui Tianda Oil Pipe Company Limited, a company listed on the Main Board of the Stock Exchange. On 23 September 2009, Mr. Li was appointed as the company secretary of Sino Gas Group Limited, which is a company listed on Main Board of the Stock Exchange.

INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. So Stephen Hon Cheung

Mr. So, a director of the accounting firm T.M. Ho, So & Leung CPA Limited, is a fellow member of the Hong Kong Institute of Certified Public Accountants, a member of the Canadian Institute of Chartered Accountants, a member of the Society of Certified Management Accountants of Canada, a member of the Chartered Institute of Management Accountants and a fellow member of the Association of International Accountants. He holds a bachelor degree in commerce from the University of British Columbia, Canada and is now a visiting professor of various universities and colleges in Beijing, Liaoning, Sichuan, Xinjiang, Qinghai and Guangdong of China. He has over 14 years experience in manufacturing, wholesale and trade in the commercial sector and over 17 years in public practice working for various companies in Hong Kong, China and Canada. A frequent visitor to China on special engagements, Stephen is also acting as independent non-executive director for other listed companies in Hong Kong. In community and professional services, Stephen was the President of the Lions Club of Bayview for 1999-2000, Superintendent of the Road Safety Patrol for 1987-89, and President of the Society of Certified Management Accountants of Canada, Hong Kong Branch for 1989- 90. He was appointed as an independent non-executive director of the Company in September, 2002.

Dr. Huang Zhijian

Dr. Huang graduated from Tsinghua University in Beijing, the People’s Republic of China in 1968 and had been a lecturer at Tsinghua University during the period from 1984 to 1986. He received a Master of Science degree in 1982 and a Doctor of Philosophy degree in 1984 from the Institute of Science and Technology of the University of Manchester, the United Kingdom. Dr. Huang had held senior executive and managerial positions in various companies since 1986 including China Resources Development and Investment Co., Ltd. Dr. Huang has ample experience in and been involved in the evaluation, negotiation, equity transaction and/or management of various investment projects in different industries including the information technology industry, the telecommunication industry and the electronics industry. Dr. Huang was a non-executive director of China Resources Peoples Telephone Company Limited (stock code: 0331), a company listed on the Main Board of the Stock Exchange, from 1999 to 2006, and an executive director of Cosmos Machinery Enterprises Limited (stock code: 0118), a company listed on the Main Board of the Stock Exchange, from 1997 to 2000. Since 1 January 2007, Dr. Huang has been an executive director of Grand Investment International Ltd. (stock code: 1160), a company listed on the Main Board of the Stock Exchange.

Dr. Chung Wai Ming

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