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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. NIE Riming Mr. HUA Yang Mr. LI Chunguang

Independent Non-Executive Directors Mr. CHAN Kin Sang (Chairman) Mr. CHIU Kung Chik Ms. LUI Mei Ka
Audit Committee: Mr. CHIU Kung Chik (Chairman) Mr. CHAN Kin Sang Ms. LUI Mei Ka > Terms of Reference
Remuneration Committee: Mr. CHIU Kung Chik (Chairman) Mr. CHAN Kin Sang Ms. LUI Mei Ka Ms. SUN Qing > Terms of Reference
Nomination Committee: Mr. CHAN Kin Sang (Chairman) Mr. CHIU Kung Chik 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