Pintec Welcomes New Directors Amid Board Restructuring Efforts

On October 24, 2025, Pintec Technology Holdings Limited (Nasdaq: PT), a prominent technology platform dedicated to providing innovative financial and digital solutions worldwide, made significant announcements regarding changes within its Board of Directors. The company revealed that Mr. Chao Chen and Mr. Tixin Li have resigned from their respective positions on the board, signaling a new era in the company's governance. Importantly, their departures did not arise from any disagreements with the company.

To seamlessly fill the gaps left by Mr. Chen and Mr. Li, Pintec has welcomed Mr. Xin Yang and Mr. Hao Liu as new board members. Mr. Yang, who has been with the company since December 2023 as the Chief Financial Officer, boasts an impressive 20 years of expertise in accounting and financial management. Before joining Pintec, he held the position of CFO at Shenzhen Longchengfa Technology Co., Ltd. from 2021 to 2023. Mr. Yang's educational background includes a Bachelor's degree from Central University of Finance and Economics, obtained in 2004, which will further equip him in his role on the board.

In conjunction with Mr. Yang, Mr. Hao Liu has been appointed as a director. Mr. Liu's experience is equally noteworthy, having served as an independent director of 3 E NETWORK TECHNOLOGY GROUP LIMITED since December 2024. His background includes significant leadership roles at Jeethen Capital, where he was the co-founder and CEO from January 2020 to December 2024. During his time at Mercurity Fintech Holding Inc., he played a crucial role in the company's business transformation, maintaining his expertise in technical leadership as the former Chief Technology Officer at Huasheng Securities. Notably, Mr. Liu has a Bachelor's Degree in Software Engineering, which he obtained from Nanjing University of Science and Technology in 2008.

Reflecting on the changes, Mr. Jun Dong, Chairman of the Board, expressed gratitude towards Mr. Chen and Mr. Li for their exceptional contributions and dedicated service, which significantly shaped Pintec's strategic direction throughout their tenures. He further emphasized the positive impact that Mr. Yang and Mr. Liu are expected to bring to the company, stating, "We are confident that their appointments will further strengthen the Board and support PINTEC's continued growth and innovation."

Pintec Technology Holdings Limited has established itself as a key player in the fintech landscape, providing a platform that connects businesses with financial institutions to offer dynamic digital solutions. This commitment to innovation remains central as the company moves forward under the refreshed leadership of its board. Their focus on empowering financial institutions and expanding market reach through technology-driven services highlights Pintec's ongoing pursuit of excellence in the industry.

With the newly appointed board members onboard, Pintec is well-positioned to advance its mission of delivering high-quality financial and digital solutions tailored for micro, small, and medium-sized enterprises across the globe. The company continues to adapt to the dynamic market environment, seeking to enhance its offerings and further solidify its standing in the competitive fintech space.

As Pintec looks to the future with optimism, stakeholders and investors alike will be closely watching the effects of this board restructuring on the company’s strategic growth initiatives. By harnessing the unique skill sets of its new directors, Pintec anticipates driving further innovation and development within its platform to better serve its clients and partners worldwide.