Arta TechFin Corporation Limited announced the appointment of Ms. Wong Pui Shan, 35, as a non-executive director effective 20 May 2026.

Ms. Wong currently serves as Director of Legal and Compliance at China Vered Financial Holding Corporation Limited (since May 2025), overseeing regulatory affairs and transaction support. Her previous experience includes solicitor roles at Jones Day (June 2022 – May 2024) and Jingtian & Gongcheng LLP (March 2019 – May 2022), with a focus on equity offerings, post-listing compliance, and M&A advisory.

A qualified Hong Kong solicitor, Ms. Wong holds a Bachelor of Arts in Social Policy and Administration from Hong Kong Polytechnic University (2012), a Juris Doctor (2016), and a Postgraduate Certificate in Laws (2017) from the Chinese University of Hong Kong.

Under a one-year service agreement commencing 20 May 2026, Ms. Wong will receive an annual emolument of HK$0.10 million. The contract is subject to two months’ notice by either party. She will stand for re-election at the company’s next general meeting.

The new director holds no shares or underlying shares in Arta TechFin and has no relationships with existing directors, senior management, or substantial shareholders. She has not served as a director of any other listed company in the past three years.

Following this appointment, Arta TechFin’s board comprises: • Non-Executive Directors: Dr. Cheng Chi-Kong, Adrian and Ms. Wong Pui Shan • Executive Directors: Mr. Xu Hao (Chief Executive Officer) and Ms. Li Chuchu, Tracy (Chief Financial Officer) • Independent Non-Executive Directors: Mr. Zhang Guangying, Prof. Peng Qian and Ms. Jiao Jie

The Board extended a formal welcome to Ms. Wong upon her appointment.