Governance GoFintech Quantum Innovation Limited

290 KYG2118A1132

Investment Banking & Brokerage Services

Market Closed - Hong Kong S.E. Other stock markets 09:09:07 10/06/2026 BST			5-day change	1st Jan Change
2.990 ^HKD	-5.38%		-48.45%	+11.99%

05-26	GoFintech Innovation to Acquire Nearly 20% of Social Platform Operator	MT
05-26	Gofintech Quantum Innovation to buy 10.8% of Luffa AI for $19.8 million	RE

Executive Committee: GoFintech Quantum Innovation Limited

Manager

Positions heldSince

Tianfu Yuan

37 year

Chief Executive Officer

27/02/2024

Pei Hua Li

Corporate Secretary

03/09/2025

Lin Jing

Chief Tech/Sci/R&D Officer

23/04/2026

Composition of the Board of Directors: GoFintech Quantum Innovation Limited

Director

CommitteesSince

Qing Sun

62 year

Compensation Committee	27/10/2025
Nominating Committee Chair	27/10/2025

Kung Chik Chiu

38 year

Nominating Committee	19/03/2017
Audit Committee Chair	09/03/2020
Compensation Committee Chair	28/07/2016
Audit Committee	28/07/2016

Mei Ka Lui

41 year

Audit Committee	26/05/2026
Nominating Committee	29/09/2024
Compensation Committee	29/09/2024
Audit Committee Chair	01/12/2024

Jin xiang Liang

41 year

Audit Committee	13/08/2025
Compensation Committee	13/08/2025
Nominating Committee	13/08/2025

Chun Guang Li

38 year

Director/Board Member

07/02/2024

Ri Ming Nie

42 year

Director/Board Member

29/10/2023

Latest Appointments: GoFintech Quantum Innovation Limited

04-27	GoFintech Quantum Innovation Limited Announces CEO and Co-CEO Changes, Effective April 27, 2026	CI
04-24	Gofintech Quantum Innovation Limited Announces Appointment of Dr. Jing Lin as Chief Scientist, Effective April 24, 2026	CI
01-23	Zhong Jia Guo Xin Holdings Company Limited Announces Board Appointments	CI
28/10/25	GoFintech Quantum Innovation Chair Retires; Successor Named	MT
28/10/25	Gofintech Quantum Innovation announces Chan Kin Sang resigns as chairman	RE
28/10/25	GoFintech Quantum Innovation Limited Announces Board Changes, Effective October 28, 2025	CI
19/09/25	Gofintech Quantum Innovation Limited Announces Retirement of HUA Yang as Non-Executive Director	CI

More news

Former Officers and Directors: GoFintech Quantum Innovation Limited

Insider

Positions held

SinceUntil

Hua Chen Zhang

Chief Executive Officer	27/02/2024	26/04/2026
Corporate Officer/Principal	31/08/2022	27/02/2024

Kin Sang Chan

Director/Board Member	08/07/2014	27/02/2024
Chairman	27/02/2024	27/10/2025
Independent Dir/Board Member	08/07/2014	27/10/2025

Xin Yan

Corporate Secretary

14/01/2024

03/09/2025

Gao Feng Li

Director/Board Member	05/10/2017	11/08/2024
Independent Dir/Board Member	05/10/2017	11/08/2024

Han Ting Han

Director/Board Member	30/09/2017	11/08/2024
Chief Operating Officer	10/11/2016	27/09/2018

Zhi Wei Liu

Chairman

21/08/2022

27/02/2024

Wing Chi Lam

Corporate Secretary

28/07/2022

14/01/2024

Hao Yuan Liu

Director/Board Member	21/08/2022	23/03/2023
Chief Operating Officer	28/11/2022	23/03/2023

Gen Zhao

Director/Board Member	21/08/2022	06/12/2022
Independent Dir/Board Member	21/08/2022	06/12/2022

Zhi Wei Chen

Director/Board Member

16/04/2018

10/11/2022

Xin Liu

Director/Board Member	09/03/2020	26/09/2022
Independent Dir/Board Member	09/03/2020	26/09/2022

Ling Wu

Director/Board Member

15/12/2011

26/09/2022

Zhu Yi

Director/Board Member	27/09/2018	14/09/2022
Chief Executive Officer	23/04/2020	14/09/2022

Zhi Chun Xie

Chairman

05/01/2017

21/08/2022

Ching Yi Li

Corporate Secretary

15/10/2020

28/07/2022

Ming Wai Mok

Corporate Secretary

28/08/2019

15/10/2020

Yang Hua

Director/Board Member	05/10/2017	23/04/2020
Chief Executive Officer	04/03/2018	23/04/2020
Director/Board Member	23/03/2023	18/09/2025
Chief Executive Officer	03/01/2023	27/02/2024

Kay Kwok Ng

Director/Board Member	13/09/2007	12/12/2019
Independent Dir/Board Member	13/09/2007	12/12/2019

Miu Ying Wong

Corporate Secretary

20/12/2016

28/11/2019

Yi Nan Liu

Director/Board Member

31/05/2017

27/09/2018

Kang Rong Bao

Director/Board Member

03/06/2018

Bao Qi Tang

Director/Board Member

01/03/2016

31/03/2018

Kam Choi Wong

Chairman

25/11/2015

05/01/2017

Kin Man Ng

Corporate Secretary

07/07/2016

20/12/2016

B. Ray Tam

Director/Board Member	03/12/2007	20/12/2016
Independent Dir/Board Member	03/12/2007	20/12/2016

Wan Sheung Fu

Director/Board Member

07/07/2016

Cheuk Fan Ng

Director/Board Member	03/04/2007	07/07/2016
Chief Executive Officer	03/04/2007	07/07/2016

Ying Yan Xia

Director/Board Member

07/12/2010

05/07/2016

Po Ping Hau

Corporate Secretary

30/09/2011

29/04/2016

Kam Fat Wong

Director/Board Member	10/09/2009	-
Chairman	-	25/11/2015

Min Zhang

Director/Board Member	07/12/2010	11/04/2011
Chairman	11/04/2011	29/06/2014

Chun Fai Cai

Corporate Secretary

31/01/2012

13/04/2014

Ka Wai Lam

Director/Board Member	29/12/2009	10/04/2014
Independent Dir/Board Member	28/09/2011	10/04/2014

Chi Chiu Tang

Director of Finance/CFO

30/04/2012

30/06/2013

Kwok Leung Yeung

Director/Board Member	22/12/2005	31/01/2012
Corporate Secretary	22/12/2005	31/01/2012

Chun Yu Hon

Director/Board Member

21/01/2010

Tak Yan Sun

Director/Board Member

10/01/2007

10/09/2009

Tin Fung Au

Director/Board Member	30/11/2005	30/04/2006
Independent Dir/Board Member	30/11/2005	30/04/2006

Da Chun Zhang

Director/Board Member

31/12/2002

You Wei

Chairman

Siu Lun Fork

Director/Board Member

Age distribution of managers

Parity Men Women

Male	6
Female	3

Of which Executive Committee

Male	2
Female	1

Of which Directors

Male	4
Female	2

GoFintech Quantum Innovation Ltd, formerly GoFintech Innovation Ltd, is an investment holding company principally engaged in securities brokerage and margin financing business. The Company operates its business through eight segments. The Securities Brokerage and Margin Financing segment is engaged in securities brokerage and margin financing. The Corporate Finance segment is engaged in the provision of corporate finance services. The Money Lending segment is engaged in the provision of money lending services. The Asset Management segment is engaged in the provision of asset management and advisory services. The Consultancy and Insurance Brokerage segment is engaged in the provision of consultancy service and insurance brokerage. The Equity Investment segment engages in the management of financial investments. The Supply Chain Operations segment engages in sales of commodities. The Investments in Artworks segment engages in acquisition of porcelain and collectible Chinese arts.

Employees

Sector

Investment Banking & Brokerage Services

More about the company