GoFintech Quantum Innovation Limited — Board/Management Information 2000

Oct 10, 2000

太平洋興業集團有限公司*

(incorporated in Bermuda with limited liability)

The Board of Directors of Pacific Challenge Holdings Limited hereby announces that Mr. Tzang Hing Chung, Alexander and Mr. Mitsuo Mitsuishi have been appointed as independent non-executive directors of the Company with effect from 9th October, 2000.

By Order of the Board

Pacific Challenge Holdings Limited

Lily Chiang

Chairman

9th October, 2000

* For identification purpose only

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