Arta TechFin Corporation Limited announced a refreshed governance structure that will take effect on 20 May 2026. The Board now consists of seven members: two Executive Directors, two Non-executive Directors and three Independent Non-executive Directors.

Board composition • Executive Directors: Xu Hao (Chief Executive Officer) and Li Chuchu, Tracy (Chief Financial Officer). • Non-executive Directors: Dr. Cheng Chi-Kong, Adrian SBS, JP and Wong Pui Shan. • Independent Non-executive Directors: Zhang Guangying, Prof. Peng Qian and Jiao Jie.

Key committee assignments • Audit Committee: Chaired by Jiao Jie; members include Zhang Guangying and Prof. Peng Qian. • Nomination Committee: Chaired by Jiao Jie; members include Li Chuchu, Tracy and Zhang Guangying. • Remuneration Committee: Chaired by Zhang Guangying; members include Xu Hao and Prof. Peng Qian.

The updated structure meets Hong Kong corporate governance requirements by ensuring that all three key committees are chaired by Independent Non-executive Directors and that each committee maintains a majority of independent members.