AI assistant
Quantgroup Holding Limited Board/Management Information 2025
50756_rns_2025-11-26_32fcf61f-5847-4e1d-a5f7-57ebe9a71d6b.pdf
Board/Management Information
Open in viewerOpens in your device viewer
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
Quantgroup Holding Limited
量化派控股有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 2685)
List of Directors and Their Roles and Functions
The members of the board (the "Board") of directors (the "Directors") of Quantgroup Holding Limited (量化派控股有限公司) are set out below:
Executive Directors
Dr. ZHOU Hao (Chairman and Chief Executive Officer)
Mr. LI Yan
Mr. SONG Yang
Mr. ZHOU Qiang
Non-executive Directors
Mr. ZHANG Yi
Ms. LIU Fang Wei
Independent Non-executive Directors
Mr. SUN Junchen
Mr. CAO Jie
Ms. GUO Yongfang
The Board has established three standing Board committees. The table below provides membership information of these Board committees on which Board members serve:
| Board Committee Directors | Audit Committee | Remuneration Committee | Nomination Committee |
|---|---|---|---|
| Executive Directors | |||
| Dr. ZHOU Hao | / | / | C |
| Mr. LI Yan | / | M | / |
| Mr. SONG Yang | / | / | / |
| Mr. ZHOU Qiang | / | / | / |
| Non-executive Directors | |||
| Mr. ZHANG Yi | / | / | / |
| Ms. LIU Fang Wei | / | / | / |
| Independent Non-executive Directors | |||
| Mr. SUN Junchen | C | M | M |
| Ms. CAO Jie | M | / | / |
| Ms. GUO Yongfang | M | C | M |
Notes:
C: Chairman of the relevant Board Committee
M: Member of the relevant Board Committee
November 26, 2025