The Board of Directors of Artini Holdings Limited comprises 7 members as follows:

Executive Directors

Mr. Chen Long (Chairman)

Mr. Tse Hoi Chau

Mr. Chen Shaojia (Chief Executive)

Independent Non-executive Directors

Mr. Yuen Wai Kin

Mr. Lau Yiu Kit

Mr.Ma Sai Yam

For details of the Board of Directors and Senior Management, please refer to Annual Reports.