ARTA TechFin Corporation Limited announced a revised board structure that will take effect on 3 July 2026. The Board will comprise eight directors: two executive, two non-executive and four independent non-executive members.

Key board appointments 1. Executive Directors • Xu Hao – Chief Executive Officer; member of the Remuneration Committee • Li Chuchu, Tracy – Chief Financial Officer; member of the Nomination Committee

2. Non-executive Directors • Dr. Cheng Chi-Kong, Adrian, SBS, JP • Wong Pui Shan

3. Independent Non-executive Directors • Zhang Guangying – member of the Audit and Nomination Committees; chairman of the Remuneration Committee • Prof. Peng Qian – member of the Audit and Remuneration Committees • Jiao Jie – chairman of the Audit and Nomination Committees • Mak Tsz Yeung

Committee leadership highlights • Audit Committee: chaired by Jiao Jie, with members Zhang Guangying and Prof. Peng Qian. • Nomination Committee: chaired by Jiao Jie, with members Zhang Guangying and Li Chuchu, Tracy. • Remuneration Committee: chaired by Zhang Guangying, with members Xu Hao and Prof. Peng Qian.

These appointments outline the governance framework that will guide ARTA TechFin’s strategic oversight and ensure compliance with corporate governance standards from July 2026 onward.