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GoFintech Quantum Innovation Limited Board/Management Information 2000

Nov 16, 2000

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(incorporated in Bermuda with limited liability)

The Board of Directors of Pacific Challenge Holdings Limited hereby announces that Mr. Cheng Mo Chi, Moses has resigned as the independent non-executive director of the Company with effect from 15th November, 2000.

We take this opportunity to thank Mr. Cheng Mo Chi, Moses for his valuable contribution to the Company during his past services with the Company.

By Order of the Board
Pacific Challenge Holdings Limited
Lily Chiang
Chairman

15th November, 2000

* For identification purpose only

Please also refer to the published version of this announcement in the (Hong Kong iMail)