GoFintech Quantum Innovation Limited (00290)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Au Edmund Tin Fung | 23-Dec-05 | 10-May-06 | INED | ||
| Au Yeung Ka Cheung | 24-Mar-05 | 27-Oct-05 | INED | ||
| Cai Chun Fai | 24-Feb-12 | 14-Apr-14 | CoSec | ||
| Cai Zhixu | 10-May-06 | 04-Dec-07 | INED | ||
| Chan Abba Tat Chee | 04-Oct-05 | 31-Oct-05 | NED | ||
| 26-Nov-04 | 04-Oct-05 | Ch | |||
| Chan Kin Sang | 28-Oct-25 | INED | Mr. Chan has tendered his resignation due to his decision to retire. | ||
| Chan Peter Kin Sang | 28-Feb-24 | Ch, INED | |||
| 09-Jul-14 | 28-Feb-24 | INED | |||
| Chen Jun Nong | 17-Mar-04 | 06-May-05 | ED | ||
| Chen Zhi Wei | 17-Apr-18 | 11-Nov-22 | NED | ||
| Chiu Kung Chik | 20-Mar-17 | INED | |||
| Chong Sherman Yiu Kan | 23-Dec-05 | 27-Apr-06 | INED | ||
| Chow Man Ngan | 22-Oct-09 | CoSec | |||
| Chuk Winston Wai Chun | 02-Jan-01 | 23-Aug-02 | ED | ||
| Fork Tommy Siu Lun | 28-Feb-03 | 24-Mar-05 | INED | ||
| Fu Wan Sheung | 08-Jul-16 | 06-Oct-17 | ED | ||
| Han Hanting | 28-Sep-18 | 12-Aug-24 | NED | ||
| 06-Oct-17 | 28-Sep-18 | COO, ED | |||
| Hau Po Ping | 14-Apr-14 | 30-Apr-16 | CoSec | ||
| Ho Albert | 10-May-06 | 14-Sep-07 | INED | ||
| Hon Chun Yu | 22-Jan-10 | 06-Oct-17 | ED | ||
| Hon Ming Kong | 04-Oct-05 | 31-Oct-05 | NED | ||
| 26-Nov-04 | 04-Oct-05 | ED | |||
| 19-Feb-03 | 26-Nov-04 | Ch, MD | |||
| 25-Apr-02 | 19-Feb-03 | ED | |||
| Hon Yik Kwong | 20-Feb-03 | 26-Nov-04 | ED | ||
| Hua Yang | 28-Feb-24 | 19-Sep-25 | NED | He would like to devote more time to his personal business commitments and has not offered himself for re-election at the AGM. | |
| 24-Mar-23 | 28-Feb-24 | CEO | |||
| 04-Jan-23 | 24-Mar-23 | CEO, Non-Dir | |||
| 05-Mar-18 | 24-Apr-20 | CEO | |||
| 06-Oct-17 | 05-Mar-18 | NED | |||
| Ip Ying Chuen | 01-Sep-01 | 31-Mar-03 | INED | ||
| Lai Lawrence Man Leung | 26-Oct-05 | 27-Apr-06 | ED | ||
| Lai Sai Sang | 02-Jan-01 | 19-Feb-03 | Ch, MD | ||
| Lam Alfred Kwok Cheong | 01-Feb-02 | 14-Oct-03 | INED | ||
| Lam Graham Ka Wai | 14-Sep-07 | 11-Apr-14 | INED | ||
| Lam Wing Chi | 29-Jul-22 | 15-Jan-24 | CoSec | ||
| Lau Winston Chun Kay | 12-Feb-01 | 23-Aug-02 | INED | ||
| Law Mun Yee | 02-Nov-05 | 27-Apr-06 | INED | ||
| Lee Yu Leung | 04-Oct-05 | 31-Oct-05 | NED | ||
| 01-Feb-02 | 04-Oct-05 | ED | |||
| Leung Jennifer Sau Che | 02-Jan-01 | 23-Aug-02 | ED | ||
| Li Alfa Yong | 13-May-04 | 22-Sep-05 | NED | ||
| Li Ching Yi | 16-Oct-20 | 29-Jul-22 | CoSec | ||
| Li Chunguang | 08-Feb-24 | NED | |||
| Li Gaofeng | 06-Oct-17 | 12-Aug-24 | INED | ||
| Lin Aristo Hoi Kwong | 04-Oct-05 | 31-Oct-05 | CEO | ||
| 06-Dec-04 | 04-Oct-05 | ED | |||
| Liu Haoyuan | 29-Nov-22 | 19-Sep-23 | ED | ||
| 22-Aug-22 | 29-Nov-22 | NED | |||
| Liu Xin | 10-Mar-20 | 27-Sep-22 | INED | ||
| Liu Yinan | 21-Jun-17 | 28-Sep-18 | ED | ||
| Liu Zhiwei | 22-Aug-22 | 28-Feb-24 | Ch | ||
| Loo Steve Chung Keung | 04-Oct-05 | 26-Oct-05 | Ch | ||
| 28-Sep-04 | 04-Oct-05 | INED | |||
| Lui Mei Ka | 19-Sep-23 | INED | |||
| Mok Mandy Ming Wai | 29-Aug-19 | 16-Oct-20 | CoSec | ||
| Ng Kay Kwok | 14-Sep-07 | 13-Dec-19 | INED | ||
| Ng Keith Cheuk Fan | 04-Dec-07 | 08-Jul-16 | MD | ||
| 30-Apr-16 | 08-Jul-16 | CoSec | |||
| 04-Apr-07 | 04-Dec-07 | ED | |||
| Ng Khai Wain | 29-Jun-06 | 14-Aug-07 | CEO | ||
| 10-May-06 | 29-Jun-06 | ED | |||
| Ng Kin Man | 08-Jul-16 | 21-Dec-16 | CoSec, FC | ||
| Nie Riming | 30-Oct-23 | NED | |||
| Phillips Shane | 10-May-06 | 14-Sep-07 | INED | ||
| Sun Desmond Tak Yan | 04-Dec-07 | 11-Sep-09 | Ch | ||
| 11-Jan-07 | 04-Dec-07 | ED | |||
| Sun Qing | 19-Sep-25 | ED | |||
| Sun Qing | 24-Apr-20 | ED | |||
| Szeto Michael Chak Wah | 26-Oct-05 | 27-Apr-06 | Ch | ||
| Tam Billy Ray B | 04-Dec-07 | 21-Dec-16 | INED | ||
| Tang Baoqi | 02-Mar-16 | 17-Apr-18 | NED | ||
| Ting Pascal | 17-Mar-04 | 22-Jul-05 | ED | ||
| Tsoi Wai Kwong | 22-Sep-03 | 10-May-06 | INED | ||
| Wong Joseph Tik Tung | 02-Jun-05 | 30-Sep-05 | INED | ||
| 23-Jan-02 | 03-Jan-03 | INED | |||
| Wong Kerry Kam Choi | 26-Nov-15 | 06-Jan-17 | Ch | ||
| Wong Peter Chi Kit | 12-Feb-01 | 01-Sep-01 | INED | ||
| Wong Tony Kam Fat | 01-Jul-14 | 26-Nov-15 | Ch | ||
| 12-Apr-11 | 01-Jul-14 | NED, V-Ch | |||
| 11-Sep-09 | 12-Apr-11 | Ch, NED | |||
| Wong Vivian Miu Ying | 21-Dec-16 | 29-Nov-19 | CoSec | ||
| Wu Ling | 16-Dec-11 | 27-Sep-22 | NED | ||
| Xia Yingyan | 05-May-11 | 06-Jul-16 | ED | ||
| 08-Dec-10 | 05-May-11 | NED | |||
| Xie Zhichun | 06-Jan-17 | 22-Aug-22 | Ch | ||
| Yan Xin | 15-Jan-24 | 04-Sep-25 | CoSec | Resigned from her positions. | |
| Yeung Kwok Leung | 23-Dec-05 | 24-Feb-12 | FD | ||
| 22-Oct-09 | 24-Feb-12 | CoSec | |||
| You Wei | 12-Jun-07 | 14-Aug-07 | Ch, NED | ||
| 29-Jun-06 | 12-Jun-07 | Ch | |||
| 10-May-06 | 29-Jun-06 | ED | |||
| Yuan Tianfu | 27-Apr-26 | CEO | |||
| 28-Feb-24 | Non-director | ||||
| 28-Feb-24 | 27-Apr-26 | Co-CEO | Re-designation to Chief Executive Officer. | ||
| Yung Thomas Kin Sing | 02-Jan-01 | 01-Feb-02 | ED | ||
| Zhang Da Chun | 08-Apr-02 | 14-Apr-03 | ED | ||
| Zhang Huachen | 28-Feb-24 | Non-director | |||
| 28-Feb-24 | 27-Apr-26 | Co-CEO | Resignation due to other business commitments. | ||
| Zhang Min | 12-Apr-11 | 01-Jul-14 | Ch | ||
| 08-Dec-10 | 12-Apr-11 | NED | |||
| Zhao Gen | 22-Aug-22 | 07-Dec-22 | INED | ||
| Zhao Lin | 05-Jul-05 | 06-Feb-06 | ED | ||
| Zhu Yi | 24-Apr-20 | 15-Sep-22 | CEO | ||
| 28-Sep-18 | 24-Apr-20 | ED |