国富创新年报2023

Incorporated in the Cayman Islands with limited liability Stock Code 年 報ANNUAL REPORT2023 CONTENTS CORPORATE INFORMATION BOARD OF DIRECTORS EXECUTIVE DIRECTORS 12 Mr. XIE Zhichun(Chairman)(resigned on 22 August 2022)Dr. LIU Zhiwei(Chairman)(appointed on 22 August 2022)Mr. ZHU Yi(Chief Executive Officer)(resigned on 15 September 2022)Mr. HUA Yang(Chief Executive Officer1)(appointed on 24 March 2023)Ms. SUN QingMr. LIU Haoyuan(re-designated on 29 November 20222) 1 1Mr. HUA Yang was appointed as the Chief Executive Officer witheffect from 4 January 2023. 2 2Mr. LIU Haoyuan was appointed as a non-executive Director witheffect from 22 August 2022 and was re-designated to an executiveDirector with effect from 29 November 2022. NON-EXECUTIVE DIRECTORS Mr. HAN HantingMr. CHEN Zhiwei(removed on 11 November 2022)Mr. WU Ling(retired on 27 September 2022) INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. CHAN Kin SangMr. CHIU Kung ChikMr. LI GaofengMr. LIU Xin(retired on 27 September 2022)Mr. ZHAO Gen(appointed on 22 August 2022 and resigned on 7 December 2022) COMPANY SECRETARY Ms. LI Ching Yi(resigned on 29 July 2022)Ms. LAM Wing Chi(appointed on 29 July 2022) AUTHORISED REPRESENTATIVES Mr. ZHU Yi(resigned on 15 September 2022)Dr. LIU Zhiwei(appointed on 15 September 2022)Ms. LI Ching Yi(resigned on 29 July 2022)Ms. LAM Wing Chi(appointed on 29 July 2022) AUDIT COMMITTEE Mr. CHIU Kung Chik(Chairman)Mr. CHAN Kin SangMr. LI GaofengMr. LIU Xin(retired on 27 September 2022)Mr. ZHAO Gen(appointed on 22 August 2022 and resigned on 7 December 2022) REMUNERATION COMMITTEE Mr. CHIU Kung Chik(Chairman)Mr. XIE Zhichun(resigned on 22 August 2022)Mr. ZHU Yi(resigned on 15 September 2022)Mr. LI GaofengMr. LIU Xin(retired on 27 September 2022)Dr. LIU Zhiwei(appointed on 22 August 2022)Mr. LIU Haoyuan(appointed on 22 August 2022 and resigned on 24 March 2023) Mr. ZHAO Gen(appointed on 22 August 2022 and resigned on 7 December 2022) Mr. CHAN Kin Sang(appointed on 7 December 2022)Mr. HUA Yang(appointed on 24 March 2023) CORPORATE INFORMATION (Continued) NOMINATION COMMITTEE Mr. XIE Zhichun(Chairman)(resigned on 22 August 2022)Dr. LIU Zhiwei(Chairman)(appointed on 22 August 2022)Mr. ZHU Yi(resigned on 15 September 2022)Mr. CHIU Kung ChikMr. LI GaofengMr. LIU Xin(retired on 27 September 2022)Mr. LIU Haoyuan(appointed on 22 August 2022 and resigned on 24 March 2023) Mr. ZHAO Gen(appointed on 22 August 2022 and resigned on 7 December 2022) Mr. CHAN Kin Sang(appointed on 7 December 2022)Mr. HUA Yang(appointed on 24 March 2023) AUDITOR BDO LimitedCertified Public Accountants andRegistered Public Interest Entity Auditor REGISTERED OFFICE P.O. Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands P.O. Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands HEAD OFFICE AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG 183414102-06(852) 3103 2007/(852) 3105 1863(852) 3103 2010/(852) 3105 1862 Units No. 4102-06, 41/FCOSCO Tower183 Queen’s Road CentralHong KongTel: (852) 3103 2007/(852) 3105 1863Fax: (852) 3103 2010/(852) 3105 1862 GoFintech Innovation LimitedAnnual Report 2023 PRINCIPAL BANKERS Chong Hing Bank LimitedChina Construction Bank (Asia) Corporation LimitedShanghai Pudong Development Bank Co., Ltd.,Hong Kong BranchChina Guangfa Bank Co., Ltd., Hong Kong BranchThe Bank of East Asia, Limited CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE SUNTERA (CAYMAN) LIMITEDSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands SUNTERA (CAYMAN) LIMITEDSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICE 3382333301-04(852) 2849 3399(852) 2849 3319 Union Registrars LimitedSuites 3301-04, 33/F.Two Chinachem Exchange Square338 King’s RoadNorth Point Hong KongTel: (852) 2849 3399Fax: (852) 2849 3319 STOCK CODE 290 290 www.290.com.hk WEBSITEwww.290.com.hk CHAIRMAN’S STATEMENT Onbehalf of the board(the“Board”)ofdirectors(each a“Director”) of GoFintech Innovation Limited (“GoFintech” or the“Company”, together with its subsidiaries collectively referred toas the “Group”), I hereby present the overall performance of theGroup for the year ended 31 March 2023. 1315%25%901,04668% 2022 was a very challenging year in terms of both internationalgeopolitics and global business environment. The ongoing Russia-Ukraineconflict has intensified global geopolitical risks,withtensionscausing energy and raw material prices to soar andinflation to rise in Europe and the US.As inflation continued andtheUS Federal Reserve accelerated the pace of interest ratehikes,high interest rates led to a downturn in global financialmarkets,declines in major stock markets and a slowdowninglobal economy.The past year has been very tough andchallenging for the Hong Kong capital market due to the impactsof the macro environment and the COVID-19 pandemic. The Han