GoFintech Quantum Innovation (290) Announces Updated Board and Committee Composition

Bulletin Express
2025/10/28

GoFintech Quantum Innovation Limited (Stock Code: 290), formerly known as GoFintech Innovation Limited 國富創新有限公司, reported an updated structure of its board of directors and board committees. According to the announcement, Ms. Sun Qing, serving as Executive Director, maintains the role of Chairlady, while Dr. Nie Riming and Mr. Li Chunguang hold Non-executive Director positions. The Independent Non-executive Directors are Mr. Chiu Kung Chik, Ms. Lui Mei Ka, and Dr. Liang Jinxiang.

The company’s Board has established three committees. Ms. Sun Qing chairs the Nomination Committee and serves as a member of the Remuneration Committee. Mr. Chiu Kung Chik chairs the Audit Committee and the Remuneration Committee, and is a member of the Nomination Committee. Ms. Lui Mei Ka and Dr. Liang Jinxiang serve on all three committees in non-chair roles. The announcement was released in Hong Kong on 28 October 2025.

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