Board Change • May 01
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. 1 experienced director. No highly experienced directors. Founder, CEO & Director Tim Hoi Ching is the most experienced director on the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Board Change • Feb 01
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. Founder, Chairman & CEO Tim Hoi Ching is the most experienced director on the board, commencing their role in 2022. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. お知らせ • Jan 07
Raytech Holding Limited Announces Changes to Its Board and Committee, Effective from January 2, 2026 On January 2, 2026, Raytech Holding Limited announced that Chun Yin Ling and Wan Venus Li each resigned from the position as a director of the board of directors (the “Board”) of the Company, effective January 2, 2026. In connection with Ms. Li’s resignation, she will also step down from her roles as a member of the Audit Committee and Compensation Committee, as well as the Chairperson of the Nominating and Corporate Governance Committee of the Board. On the same day, the Board of the Company passed a resolution to appoint Tianfu Yuan as a director to fill the vacancy resulting from Mr. Ling’s resignation and Shibin Wang as an independent director to the Board to fill the vacancy resulting from Ms. Li’s resignation. Following the appointments, Mr. Yuan are now a director to the Board and Dr. Wang are now an independent director to the Board, as well as a member of the Audit Committee and Compensation Committee and the Chairperson of the Nominating and Corporate Governance Committee of the Board. The Company believes that Dr. Wang qualifies as an independent director of the Company in accordance with Nasdaq Listing Rules and regulations of the Securities and Exchange Commission. Mr. Tianfu Yuan joined in GoFintech Quantum Innovation Limited (HKG: 0290), a financial technology investment platform, in January 2022 and was further appointed as Co-Chief Executive Officer since February 2024. Prior to that, from January 2020 to December 2021, Mr. Yuan served as Vice President of Kunwu Jiuding Investment Management Co., Ltd, a company engages in private equity investment management. Mr. Yuan obtained his Bachelor’s degree in Electronic Science and Technology from Tsinghua University, his Master of Business Administration from Renmin University of China in 2016, and is pursuing his Doctorate of Business Administration in the Hong Kong University of Science and Technology. Mr. Yuan has nearly 16 years of experience in the financial industry and is familiar with the market environment, regulations, and operations of the Chinese mainland, Hong Kong, and international capital markets Dr. Shibin Wang serves as a director of several companies, including: Wealthink AI-Innovation Capital Limited (1140.HK), a provider of roadshow platforms and digital Investor Relations Management solutions, since November 2021 and Chenghe Acquisition Co. (Nasdaq: CHEAU), a company focuses on merger and acquisition of potential business, since July 2021. Dr. Wang was the Chief Business officer and director of Hong Kong Digital Asset Ex Limited, a company engages in digital asset investment and trading from April 2019 to March 2025. Dr. Wang obtained his Bachelor’s degree in International Economics and Trade from Dongbei University of Finance and Economics and his Master’s degree in International Finance and Doctorate in Finance from PBC School of Finance of Tsinghua University. Dr. Wang has nearly 20 years of experience in international capital markets and investment banking. Board Change • Jul 27
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. Founder, Chairman & CEO Tim Hoi Ching is the most experienced director on the board, commencing their role in 2022. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. お知らせ • Sep 26
Raytech Holding Limited, Annual General Meeting, Oct 23, 2024 Raytech Holding Limited, Annual General Meeting, Oct 23, 2024, at 09:00 China Standard Time. Location: unit 609, 6/f, nan fung commercial centre, no.19 lam lok street, kowloon bay, Hong Kong