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) :
The Company recognizes the importance of good corporate governance to the Company’s healthy growth and has devoted considerable efforts to identifying and formulating corporate governance practices appropriate to the Company’s needs.

The Audit Committee and Remuneration Committee are comprised a majority of independent non-executive directors, will ensure proper and transparent practices and provide the necessary checks and balances.

The Group maintains a high level of transparency by making open and timely disclosure of relevant information. The Group also encourages communication with its shareholders and investors through various channels such as the AGM, analyst meetings and other conferences.

BOARD COMMITTEES
Board of Directors
Mr. Chiu Hang Tai (Chairman)
Mr. Chiu Samson Hang Chin
Mr. Chiu Herbert H. T.
Mr. Li Chi Chung
Mr. So Stephen Hon Cheung
Dr. Huang Zhijian
Dr. Chung Wai Ming
Remuneration Committee
Mr. So Stephen Hon Cheung (Chairman)
Mr. Chiu Hang Tai
Dr. Chung Wai Ming
Audit Committee
Mr. So Stephen Hon Cheung (Chairman)
Dr. Huang Zhijian
Dr. Chung Wai Ming
Nomination Committee
Mr. Chiu Hang Tai (Chairman)
Mr. So Stephen Hon Cheung
Dr. Chung Wai Ming
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