GoFintech Quantum Innovation Limited — Board/Management Information 2003

Jun 6, 2003

NEW TIMES GROUP HOLDINGS LIMITED （新時代集團控股有限公司）[*]

(Incorporated in Bermuda with limited liability)

APPOINTMENT OF EXECUTIVE DIRECTOR

The Board of Directors of New Times Group Holdings Limited (the “Company”) hereby announces that Mr. Liu Jicheng has been appointed as an executive director of the Company with effect from 6 June 2003.

By Order of the Board Cheong Tin Yau Chairman

Hong Kong, 6 June 2003

• For identification purpose only

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