China Art Financial Holdings Ltd. has filed an updated list of directors and board committee memberships with the Hong Kong Stock Exchange. The board is jointly chaired by Executive Director Mr. Chen Xiaobing and Non-Executive Director Mr. Tian Rui. Other Executive Directors include Mr. Liu Changsheng, Mr. Wu Bo, and Mr. Xiong Ke. Ms. Fan Qinzhi serves as a Non-Executive Director. The company’s Independent Non-Executive Directors are Mr. Lu Qinglu, Mr. Leung Shu Sun, Sunny, Ms. Shao Qiongqiong, and Ms. Yin Xuhong. Committee roles include Mr. Leung Shu Sun, Sunny as Chairman of the Audit Committee and member of the Nomination and Risk Management Committees; Ms. Yin Xuhong as Chairman of the Remuneration Committee and member of the Audit, Nomination, and Risk Management Committees; Ms. Shao Qiongqiong as Chairman of the Risk Management Committee and member of the Audit and Remuneration Committees; and Mr. Chen Xiaobing as Chairman of the Nomination Committee and member of the Remuneration and Risk Management Committees.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Art Financial Holdings Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260123-12000289), on January 23, 2026, and is solely responsible for the information contained therein.