List of directors and their roles and functions
Filed with HKEX · Stock code 290 · · 1 page · English
(formerly known as GoFintech Innovation Limited 國富創新有限公司) (Incorporated in the Cayman Islands with limited liability) (Stock Code: 290) Website: https://290.com.hk LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The members of the board of directors (the ‘‘ Board’’) of GoFintech Quantum Innovation Limited are set out below: Executive Director Ms. SUN Qing (Chairlady) Non-executive Directors Dr. NI
GoFintech Quantum Innovation Limited on 6ix
Earlier from GoFintech Quantum Innovation
- Resignation of independent non-executive director; (2) appointment of independent non-executive director; and (3) change in composition of board committees
- Mandate for possible major transaction in respect of proposed project development at HSIT park through public tender
- Change in Use of Proceeds from the subscription
- Grant of share awards pursuant to share award scheme
- GoFintech Quantum Innovation Says Largest Shareholder Buys 55.43 MLN Shares
Later from GoFintech Quantum Innovation
- Cancellation of grant of share awards and re-grant of share awards pursuant to share award scheme
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Voluntary announcement approval in respect of the group's open-ended fund company and two Sub-funds
- Delay in despatch of circular - major transaction in relation to the proposed mandate
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