GoFintech Quantum Innovation Limited — Board/Management Information 2002

Nov 20, 2002

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(Incorporated in Bermuda with limited liability)

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The Board of Directors of Pacific Challenge Holdings Limited (the “Company”) hereby announces that Mr. Lo Kwok Hung, John has been appointed as an independent non-executive director of the Company with effect from 20th November, 2002.

By Order of the Board Cheong Tin Yau Chairman

Hong Kong, 20th November, 2002

• For identification purpose only

• “Please also refer to the published version of this announcement in China Daily”.