GOFINTECH QUANT (00290): Lui Mei Ka has been appointed as the chairman of the audit committee.
GOFINTECH QUANT (00290) announced that the following changes to the composition of independent non-executive directors and board committees will take effect from September 23, 2026: (i) Mr. Zhao Gongzhi has resigned as an independent non-executive director and will no longer serve as chairman of the audit committee, chairman of the remuneration committee, and member of the nomination committee; (ii) Ms. Lui Mei Ka has been appointed as the chairman of the audit committee; and (iii) Dr. Zhou Ziheng has been appointed as an independent non-executive director, chairman of the remuneration committee, member of the audit committee, and member of the nomination committee.
GOFINTECH QUANT (00290) announced that the following changes to the composition of independent non-executive directors and board committees will take effect from September 23, 2026: (i) Mr. Zhao Gongzhi has resigned as an independent non-executive director and will no longer serve as the chairman of the audit committee, the chairman of the remuneration committee, and a member of the nomination committee; (ii) Ms. Lui Mei Ka has been appointed as the chairman of the audit committee; and (iii) Dr. Zhou Ziheng has been appointed as an independent non-executive director, the chairman of the remuneration committee, a member of the audit committee, and a member of the nomination committee.
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