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Investors

The Board of Directors

Non-Executive Chairman

Mr Aamir Quraishi

Aamir is a seasoned investment banker of 25 years and experienced board director, formerly with PwC, Dresdner Kleinwort, Libertas Capital Group Plc, and Teneo.

Aamir is a seasoned investment banker of 25 years and experienced board director, formerly with PwC, Dresdner Kleinwort, Libertas Capital Group Plc and Teneo. He has worked in London, Tokyo and Dubai and has completed over US$20bn in M&A and capital market transactions across multiple industry sectors globally. He was a Nominated Advisor for five years, is a qualified chartered accountant and a member of the Institute of the ICAEW. He read Economics at the University of Cambridge.
Independent Non-Executive Director

Mr Allan Rowley

Allan is a practising CFO with 20 years’ experience in public and private growth companies. He formerly worked for Arthur Andersen and Ernst & Young.

Allan is a practising CFO with 20 years’ experience in public and private growth companies. He formerly worked for Arthur Andersen and Ernst & Young. His sector experience ranges from pharmaceutical, technology and healthcare, through financial services, fintech and recruitment, to mining and gaming. He has led teams across the United Kingdon, Europe, North America, Latin America, UAE, China and Japan. He is a qualified chartered accountant and a member of ICAEW. He read Philosophy at Aberystwyth University College of Wales.

Advisers

Solicitor

Reynolds Porter Chamberlain LLP

Tower Bridge House
St Katharine’s Way
London, E1W 1AA
United Kingdom

Website

Auditor

Crowe U.K. LLP

55 Ludgate Hill
London, EC4M 7JW
United Kingdom

Website

Broker

Optiva Securities Ltd

49 Berkeley Square
London, W1J 5AZ
United Kingdom

Website

Registrar

Share Registrars Ltd

3 The Millennium Centre, Crosby Way
Farnham, GU9 7XX
United Kingdom

Website

Media Relations

Gracechurch Group

48 Gracechurch Street
London, EC3V 0EJ
United Kingdom

Website

Major Shareholders

The following shareholders hold 3% or more of Bowen Fintech Plc’s issued share capital:

Name Number of Ordinary Shares Percentage of Issued Share Capital
Cornerstone Financial Holdings Ltd 16,500,000 30.0%
Liang Tong 14,000,000 25.5%
Yunan Wu 13,950,000 25.4%

Regulatory News

19 Jan 2024 Interim Results 2024
22 Dec 2023 Proposed Acquisition and Suspension of Trading
31 Oct 2023 Result of Annual General Meeting
6 Oct 2023 Notice of Annual General Meeting
4 Oct 2023 Change of Registered Address
17 Aug 2023 Final Results and Publication of Annual Report
6 March 2023 Director Shareholding
31 Jan 2023 Interim Results 2023
16 Jan 2023 Publication of Annual Report
31 Oct 2022 Admission to Trading and First Day of Dealings
25 Oct 2022 Publication of Prospectus

Company Documents

6 October 2023 Notice of AGM 2023
October 2022 Prospectus
August 2022 Investor IPO Presentation

Financial Reports

19 Jan 2024 Interim Report 2024
17 Aug 2023 Annual Report 2023
31 Jan 2023 Interim Report 2023
16 Jan 2023 Annual Report 2022

Want to know more?

For further information about our company, please get in touch. We’d love to hear from you.