お知らせ • Mar 31
FingerTango Inc., Annual General Meeting, Jun 05, 2026 FingerTango Inc., Annual General Meeting, Jun 05, 2026. お知らせ • Mar 11
FingerTango Inc. to Report Fiscal Year 2025 Results on Mar 30, 2026 FingerTango Inc. announced that they will report fiscal year 2025 results on Mar 30, 2026 お知らせ • Aug 15
FingerTango Inc. to Report First Half, 2025 Results on Aug 28, 2025 FingerTango Inc. announced that they will report first half, 2025 results on Aug 28, 2025 お知らせ • Mar 31
FingerTango Inc., Annual General Meeting, Jun 12, 2025 FingerTango Inc., Annual General Meeting, Jun 12, 2025. お知らせ • Mar 14
FingerTango Inc. to Report Fiscal Year 2024 Results on Mar 28, 2025 FingerTango Inc. announced that they will report fiscal year 2024 results on Mar 28, 2025 お知らせ • Dec 05
FingeTtango Inc. Appoints Li Nini as an Executive Director The board (the "Board") of directors (the "Directors" each a "Director") of FingerTango Inc. announce that, Ms. Li Nini ("Ms. Li") has been appointed as an executive Director of the Company with effect from 5 December 2024.
The biographical details of Ms. Li are set out below: Ms. Li Nin, aged 42, join the Group on 3 December 2013. Ms. Li is vice president of the Group, mainly responsible for the business operation and project management. She has served as vice president of Shanghai Youmin Networks Technology Limited, a subsidiary of the Company, since December 2013. She is also the director of certain subsidiaries of the Group. Prior to joining the Group, she has worked with the founders of the Group. Ms. Li has over 10 years of experience in online game operation and management. Ms. Li graduated from Guangdong Ocean University with a bachelor degree in food science and engineering in June 2006 and graduated from Guangdong University of Technology with a master degree in food science in June 2009. お知らせ • Aug 16
FingerTango Inc. to Report First Half, 2024 Results on Aug 28, 2024 FingerTango Inc. announced that they will report first half, 2024 results on Aug 28, 2024 お知らせ • Mar 29
FingerTango Inc., Annual General Meeting, Jun 21, 2024 FingerTango Inc., Annual General Meeting, Jun 21, 2024. お知らせ • Mar 19
FingerTango Inc. to Report Fiscal Year 2023 Results on Mar 28, 2024 FingerTango Inc. announced that they will report fiscal year 2023 results on Mar 28, 2024 お知らせ • Aug 30
FingerTango Inc. Announces Change of Independent Non-Executive Directors and Change in Composition of Board Committees The board of directors of FingerTango Inc. announced that Dr. Liu Jianhua ("Dr. Liu") has tendered his resignation as an independent non-executive Director and the chairman of the audit committee of the Company (the "Audit Committee") with effect from 29 August 2023 due to his other businessengagement; and Mr. Guo Jingdou ("Mr. Guo") has tendered his resignation as an independentnon-executive Director and the chairman of the remuneration committee (the"Remuneration Committee"), a member of each of the Audit Committee andnomination committee of the Company (the "Nomination Committee") with effectfrom 29 August 2023 due to his other business engagement. The Board announce that Mr. Chow Wing Yiu ("Mr. Chow") has been appointed as an independentnon-executive Director and the chairman of the Audit Committee with effect from 29August 2023; and Mr. Shin Ho Chuen ("Mr. Shin") has been appointed as an independent non-executiveDirector and a member of each of the Audit Committee, the Remuneration Committeeand the Nomination Committee with effect from 29 August 2023. お知らせ • Aug 22
FingerTango Inc. to Report First Half, 2023 Results on Aug 31, 2023 FingerTango Inc. announced that they will report first half, 2023 results on Aug 31, 2023 お知らせ • Jun 30
FingerTango Inc. Announces Management Changes The board of directors of FingerTango Inc. announced that, Dr. Chan Man Fung ("Dr. Chan") has been appointed as an executive Director and a member of the remuneration committee of the Company (the "Remuneration Committee") with effect from 29 June 2023. Dr. Chan, aged 36, received his Postgraduate Diploma in Business Administration from the Society of Business Practitioners of Cheshire, England in 2017, obtained his doctorate degree in Business Administration from Warnborough College, Ireland in 2016 and received his Postgraduate Diploma in Legal Practice from the University of Oxford, England in 2011. He was graduated from the University of London with a bachelor degree of Laws in 2007 and from The Hong Kong Polytechnic University with a bachelor degree of Arts with a major in Business Studies in 2006. Dr. Chan also is a fellow member of Society of Business Practitioners of Cheshire, England and a practicing chartered legal executive lawyer in England. Dr. Chan was a licensed person for types 1 (dealing in securities), 2 (dealing in future contracts), 4 (advising on securities) and 9 (asset management) regulated activities under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the "SFO") and currently is the substantial shareholder of a corporation licensed by the Securities and Futures Commission (the "SFC") to carry out types 1 (dealing in securities), 4 (advising on securities) and 9 (asset management) regulated activities under the SFO. Dr. Chan is a merchant having businesses and investments in Hong Kong and the People's Republic of China (the "PRC"). Dr. Chan has extensive experience in corporate finance and the legal and financial services fields both in the PRC and Hong Kong and was involved in several merger and acquisition transactions and initial public offerings. Dr. Chan is currently an executive director and co-chairman of P.B. Group Limited, a company listed on the GEM of The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). The Board announced that, Mr. Sui Pengda ("Mr. Sui") has tendered his resignation as an independent non-executive Director and a member of each of the audit committee of the Company (the "Audit Committee"), Remuneration Committee and nomination committee of the Company (the "Nomination Committee") with effect from 29 June 2023 due to his other business engagement. The Board announced that Mr. Jiang Huihui ("Mr. Jiang") has been appointed as an independent non-executive Director and a member of each of the Audit Committee, Remuneration Committee and Nomination Committee with effect from 29 June 2023. Mr. Jiang, aged 39, obtained a bachelor degree of Engineering from University of Central Lancashire in 2005 and a degree of Master of Engineering Studies from University of Technology, Sydney in 2007. Mr. Jiang has extensive experience in finance, investment fund management and the media and entertainment related businesses. Mr. Jiang is currently the general manager of an assets management company located in Beijing, the PRC, responsible for the management of overall operation of the company. Mr. Jiang is also the management consultant of a film and television production company located in Beijing, the PRC, responsible for identifying issues in the company and developing plans of action for enhancing performance. Following the above mentioned resignation and appointment, the composition of the Board committees has changed with effect from 29 June 2023 as follows: Dr. Chan has been appointed as a member of the Remuneration Committee; Mr. Sui has ceased to be a member of each of the Audit Committee, Remuneration Committee and Nomination Committee; and Mr. Jiang has been appointed as a member of each of the Audit Committee, Remuneration Committee and Nomination Committee. The Board announced that Mr. Liu Jie ("Mr. Liu") has ceased to be an authorised representative of the Company (the "Authorised Representative") under Rule 3.05 of the Listing Rules with effect from 29 June 2023. The Board announced that Dr. Chan Man Fung has been appointed as the Authorised Representative in replacement of Mr. Liu with effect from 29 June 2023. お知らせ • Jun 24
FingerTango Inc. Announces Resignation of Zhu Yanbin as an Executive Director and A Member of Remuneration Committee The board of directors of FingerTango Inc. announced that Mr. Zhu Yanbin (Mr. Zhu) has tendered his resignation as an executive director and a member of remuneration committee of the company with effect from 23 June 2023 due to his other business engagement.