Arta Techfin Corporation Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The board comprises Executive Directors Mr. Xu Hao, who serves as Chief Executive Officer, and Ms. Li Chuchu, Tracy, who is also the Chief Financial Officer. The Non-executive Director is Dr. Cheng Chi-Kong, Adrian SBS, JP. The Independent Non-executive Directors include Mr. Zhang Guangying, Prof. Peng Qian, and Ms. Jiao Jie. Committee memberships are as follows: Ms. Jiao Jie is Chairman of both the Audit and Nomination Committees; Mr. Zhang Guangying is Chairman of the Remuneration Committee and a member of the Audit and Nomination Committees; Prof. Peng Qian is a member of the Audit and Remuneration Committees; Mr. Xu Hao is a member of the Remuneration Committee; and Ms. Li Chuchu, Tracy is a member of the Nomination Committee.

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