Corporate Information
| Company Name: | GoFintech Innovation Limited |
| Registered Office: | P.O. Box 309, Ugland House, Grand Cayman, KY1 - 1104, Cayman Islands |
| Principal Place of Business in Hong Kong: | Units No. 4102-06, 41/F, COSCO Tower, 183 Queen's Road Central, Hong Kong |
| Website: | http://www.290.com.hk |
| Tel: | (852) 3105 1863 / 3103 2007 |
| Fax: | (852) 3105 1862 |
| Email: | [email protected] |
| Financial Year End: | 31st March |
| Board of Directors: | Executive Directors Ms. SUN Qing Non-Executive Directors Mr. HAN Hanting Mr. NIE RIMING Mr. HUA Yang Mr. Li Chunguang Independent Non-Executive Directors Mr. CHAN Kin Sang (Chairman) Mr. CHIU Kung Chik Mr. LI Gaofeng Ms. LUI Mei Ka |
| Audit Committee: | Mr. CHIU Kung Chik (Chairman) Mr. CHAN Kin Sang Mr. LI Gaofeng Ms. LUI Mei Ka > Terms of Reference |
| Remuneration Committee: | Mr. CHIU Kung Chik (Chairman) Mr. CHAN Kin Sang Mr. LI Gaofeng Ms. LUI Mei Ka Ms. SUN Qing > Terms of Reference |
| Nomination Committee: | Mr. CHAN Kin Sang (Chairman) Mr. CHIU Kung Chik Mr. LI Gaofeng Ms. LUI Mei Ka Ms. SUN Qing > Terms of Reference |
| Auditor: | ZHONGHUI ANDA CPA Limited Certified Public Accountants |
| Principal Share Registrar and Transfer Office: |
SUNTERA (CAYMAN) LIMITED
Suite 3204, Unit 2A, Block 3, Building D, P.O. Box 1586, Gardenia Court, Camana Bay, Grand Cayman, KY1-1100, Cayman Islands |
| Hong Kong Branch Share Registrar and Transfer Office: |
Union Registrars Limited
Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong |
| HKEx Stock Code: | 290 |