Quantgroup (2685) Announces Board Composition and Committee Roles

Bulletin Express11-26

Quantgroup Holding Limited (Stock Code: 2685) published an update on its board of directors and the composition of three standing committees on November 26, 2025.

The board includes executive directors Dr. Zhou Hao (Chairman and Chief Executive Officer), Mr. Li Yan, Mr. Song Yang, and Mr. Zhou Qiang, along with non-executive directors Mr. Zhang Yi and Ms. Liu Fang Wei. Independent non-executive directors are Mr. Sun Junchen, Mr. Cao Jie, and Ms. Guo Yongfang.

The Audit Committee is chaired by Mr. Sun and includes Ms. Cao and Ms. Guo. The Remuneration Committee is led by Ms. Guo, with Mr. Li and Mr. Sun serving as members. The Nomination Committee is chaired by Dr. Zhou, with Mr. Sun and Ms. Guo participating.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1137371615?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2025-11-26 17:24","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1137371615","market":"us","top_or_hot":-1,"title":"Quantgroup (2685) Announces Board Composition and Committee Roles","media":"Bulletin Express","content":"<p>Quantgroup Holding Limited (Stock Code: 2685) published an update on its board of directors and the composition of three standing committees on November 26, 2025.</p>\n<p>The board includes executive directors Dr. Zhou Hao (Chairman and Chief Executive Officer), Mr. Li Yan, Mr. Song Yang, and Mr. Zhou Qiang, along with non-executive directors Mr. Zhang Yi and Ms. Liu Fang Wei. Independent non-executive directors are Mr. Sun Junchen, Mr. Cao Jie, and Ms. Guo Yongfang.</p>\n<p>The Audit Committee is chaired by Mr. Sun and includes Ms. Cao and Ms. Guo. The Remuneration Committee is led by Ms. Guo, with Mr. Li and Mr. Sun serving as members. The Nomination Committee is chaired by Dr. Zhou, with Mr. Sun and Ms. Guo participating.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Quantgroup (2685) Announces Board Composition and Committee Roles</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nQuantgroup (2685) Announces Board Composition and Committee Roles\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2025-11-26 17:24</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Quantgroup Holding Limited (Stock Code: 2685) published an update on its board of directors and the composition of three standing committees on November 26, 2025.</p>\n<p>The board includes executive directors Dr. Zhou Hao (Chairman and Chief Executive Officer), Mr. Li Yan, Mr. Song Yang, and Mr. Zhou Qiang, along with non-executive directors Mr. Zhang Yi and Ms. Liu Fang Wei. Independent non-executive directors are Mr. Sun Junchen, Mr. Cao Jie, and Ms. Guo Yongfang.</p>\n<p>The Audit Committee is chaired by Mr. Sun and includes Ms. Cao and Ms. Guo. The Remuneration Committee is led by Ms. Guo, with Mr. Li and Mr. Sun serving as members. The Nomination Committee is chaired by Dr. Zhou, with Mr. Sun and Ms. Guo participating.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02685","symbol_name":"量化派","start_time":0,"source_url":"","article_id":"1137371615","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1137371615","pubTimestamp":1764149055,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Quantgroup Holding Limited (Stock Code: 2685) published an update on its board of directors and the composition of three standing committees on November 26, 2025. The board includes executive...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02685":"量化派"},"translate_title":"Quantgroup(2685)公布董事会组成和委员会角色","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02685":1},"content_text":"Quantgroup Holding Limited (Stock Code: 2685) published an update on its board of directors and the composition of three standing committees on November 26, 2025.\nThe board includes executive directors Dr. Zhou Hao (Chairman and Chief Executive Officer), Mr. Li Yan, Mr. Song Yang, and Mr. Zhou Qiang, along with non-executive directors Mr. Zhang Yi and Ms. Liu Fang Wei. Independent non-executive directors are Mr. Sun Junchen, Mr. Cao Jie, and Ms. Guo Yongfang.\nThe Audit Committee is chaired by Mr. Sun and includes Ms. Cao and Ms. Guo. The Remuneration Committee is led by Ms. Guo, with Mr. Li and Mr. Sun serving as members. The Nomination Committee is chaired by Dr. Zhou, with Mr. Sun and Ms. Guo participating.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"deviceId":"web-server-community-laohu8-v3","version":"4.35.12","shortVersion":"4.35.12","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1137371615","isCrawlerRequest":true}