PINE Technology Holdings Limited announced that Mr. Chan Cheuk Ho ("Mr. Chan") has resigned as an executive Director with effect from 31 May 2022 as he would like to devote more time to his personal commitments. However, Mr. Chan will remain as the company secretary of the Company and an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited (the "Stock Exchange").