Governance GoFintech Quantum Innovation Limited

290 KYG2118A1132

Investment Banking & Brokerage Services

Market Closed - Hong Kong S.E. Other stock markets 04:08:36 2026-07-10 am EDT			5-day change	1st Jan Change
2.370 ^HKD	0.00%		+13.94%	-11.24%

Jul. 10	Quantgroup to Raise HK$60 Million via Share Subscription; Shares Fall 10%	MT
Jul. 01	GoFintech Quantum's Full-Year Loss Widens	MT

Executive Committee: GoFintech Quantum Innovation Limited

Manager

Positions heldSince

Tianfu Yuan

37 year

Chief Executive Officer

2024-02-27

Pei Hua Li

Corporate Secretary

2025-09-03

Lin Jing

43 year

Chief Tech/Sci/R&D Officer

2026-04-23

Composition of the Board of Directors: GoFintech Quantum Innovation Limited

Director

CommitteesSince

Qing Sun

62 year

Compensation Committee	2025-10-27
Nominating Committee Chair	2025-10-27

Kung Chik Chiu

38 year

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

Mei Ka Lui

41 year

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

Jin xiang Liang

41 year

Audit Committee	2025-08-13
Compensation Committee	2025-08-13
Nominating Committee	2025-08-13

Chun Guang Li

38 year

Director/Board Member

2024-02-07

Ri Ming Nie

42 year

Director/Board Member

2023-10-29

Latest Appointments: GoFintech Quantum Innovation Limited

Apr. 27	GoFintech Quantum Innovation Limited Announces CEO and Co-CEO Changes, Effective April 27, 2026	CI
Apr. 24	Gofintech Quantum Innovation Limited Announces Appointment of Dr. Jing Lin as Chief Scientist, Effective April 24, 2026	CI
Jan. 23	Zhong Jia Guo Xin Holdings Company Limited Announces Board Appointments	CI
25-10-28	GoFintech Quantum Innovation Chair Retires; Successor Named	MT
25-10-28	Gofintech Quantum Innovation announces Chan Kin Sang resigns as chairman	RE
25-10-28	GoFintech Quantum Innovation Limited Announces Board Changes, Effective October 28, 2025	CI
25-09-19	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	2024-02-27	2026-04-26
Corporate Officer/Principal	2022-08-31	2024-02-27

Kin Sang Chan

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

Xin Yan

Corporate Secretary

2024-01-14

2025-09-03

Gao Feng Li

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

Han Ting Han

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

Zhi Wei Liu

Chairman

2022-08-21

2024-02-27

Wing Chi Lam

Corporate Secretary

2022-07-28

2024-01-14

Hao Yuan Liu

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

Gen Zhao

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

Zhi Wei Chen

Director/Board Member

2018-04-16

2022-11-10

Xin Liu

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

Ling Wu

Director/Board Member

2011-12-15

2022-09-26

Zhu Yi

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

Zhi Chun Xie

Chairman

2017-01-05

2022-08-21

Ching Yi Li

Corporate Secretary

2020-10-15

2022-07-28

Ming Wai Mok

Corporate Secretary

2019-08-28

2020-10-15

Yang Hua

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

Kay Kwok Ng

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

Miu Ying Wong

Corporate Secretary

2016-12-20

2019-11-28

Yi Nan Liu

Director/Board Member

2017-05-31

2018-09-27

Kang Rong Bao

Director/Board Member

2018-06-03

Bao Qi Tang

Director/Board Member

2016-03-01

2018-03-31

Kam Choi Wong

Chairman

2015-11-25

2017-01-05

Kin Man Ng

Corporate Secretary

2016-07-07

2016-12-20

B. Ray Tam

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

Wan Sheung Fu

Director/Board Member

2016-07-07

Cheuk Fan Ng

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

Ying Yan Xia

Director/Board Member

2010-12-07

2016-07-05

Po Ping Hau

Corporate Secretary

2011-09-30

2016-04-29

Kam Fat Wong

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

Min Zhang

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

Chun Fai Cai

Corporate Secretary

2012-01-31

2014-04-13

Ka Wai Lam

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

Chi Chiu Tang

Director of Finance/CFO

2012-04-30

2013-06-30

Kwok Leung Yeung

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

Chun Yu Hon

Director/Board Member

2010-01-21

Tak Yan Sun

Director/Board Member

2007-01-10

2009-09-10

Tin Fung Au

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

Da Chun Zhang

Director/Board Member

2002-12-31

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