CHINA ART FINANCIAL HOLDINGS LIMITED (01572)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Tang Yimo	26-Jun-26		ED
Chen Peng	26-Jun-26		ED
Yan Chuanjiang	26-Jun-26		ED
Wang Xiaoyong	26-Jun-26		INED, ChCC, MbAC, MbNC, MbRMC
Chan Chun Kit	26-Jun-26		INED, ChRMC, MbAC, MbCC
Deng Guohong	26-Jun-26		INED
Wang Guofeng	26-Jun-26		CEO
Liu Changsheng	03-Jun-26		Co-Ch, AuRep, Proc Agt, ChNC, MbCC, MbRMC
Liu Changsheng	23-Jan-26		ED
Ng Kam Ming	24-May-24		CoSec
Tian Rui	02-Feb-24		Co-Ch, NED
Lam Siu Mui	23-Mar-22		Non-Dir
Jiang Hao	14-Apr-21		CFO
Zhang Bin	30-Sep-19		COO
Leung Sunny Shu Sun	14-Oct-16		INED
Shao Qiongqiong	07-Feb-23	26-Jun-26	INED	26-Jun-26	Resigned due to desire to devote more time to other business commitments.
Yin Xu Hong	22-Jul-20	26-Jun-26	INED	26-Jun-26	Resigned due to desire to devote more time to other business commitments.
Lu Qinglu	23-Jan-26	26-Jun-26	INED	26-Jun-26	Resigned due to desire to devote more time to other business commitments.
Xiong Ke	23-Jan-26	26-Jun-26	ED	26-Jun-26	Resigned due to desire to devote more time to other business commitments.
Wu Bo	23-Jan-26	26-Jun-26	ED	26-Jun-26	Resigned due to desire to devote more time to other business commitments.
Shao Qiongqiong		26-Jun-26	ChRMC, MbAC, MbCC	26-Jun-26	Resigned due to desire to devote more time to other business commitments.
Yin Xu Hong		26-Jun-26	ChCC, MbAC, MbNC, MbRMC	26-Jun-26	Resigned due to desire to devote more time to other business commitments.
Chen Xiaobing	08-Dec-25	03-Jun-26	ED, Co-Ch	03-Jun-26	To devote more time to his other business engagements.
Chen Xiaobing		03-Jun-26	AuRep, Proc Agt, ChNC, MbCC, MbRMC	03-Jun-26	To devote more time to his other business engagements.
Fan Zhixin	02-Feb-24	08-Dec-25	Co-Ch	08-Dec-25	He would like to devote more time to his other business engagements.
Fan Zhixin		08-Dec-25	AuRep, Proc Agt	08-Dec-25	He would like to devote more time to his other business engagements.
Zou Chenyu		08-Dec-25	CEO	08-Dec-25	To devote more time to his other business engagements.
Chen Yunwei	23-Apr-21	15-Sep-25	NED	15-Sep-25	He would like to devote more time to his other business engagements.
Lam Siu Mui	23-Mar-22	02-May-25	CEO	06-May-25	Resigned to devote more time to her other business engagements.
Im Stephen Kai Chuen	02-Apr-22	24-May-24	CoSec	24-May-24	Due to other business commitments
Im Kai Chuen Stephen		24-May-24	AuRep, Proc Agt	24-May-24	Due to other business commitments
Fan Zhixin	15-Sep-23	02-Feb-24	COO, ED
Tian Rui	18-Dec-23	02-Feb-24	NED
Fan Zhijun	14-Apr-21	15-Sep-23	Ch, Co-Fdr	15-Sep-23	Due to his personal health issue
Liu Xudong	07-Feb-23	15-Sep-23	ED	15-Sep-23	He would like to devote more time to his other business engagements
Fan Zhijun		15-Sep-23	ED, AuRep, Proc Agt	15-Sep-23	Due to his personal health issue
Liu Jian	14-Oct-16	18-Jan-23	INED	18-Jan-23	Due to his personal health issue
Liu Jian		18-Jan-23	MbAC, MbCC	18-Jan-23	Due to his personal health issue
Li Cheng	22-Jul-20	30-Sep-22	ED	30-Sep-22	he would like to devote more time to his other business engagements
Li Yuen Shan	13-Apr-21	02-Apr-22	CoSec	04-Apr-22	Due to other business commitments
Li Yuen Shan		02-Apr-22	AuRep, Proc Agt	04-Apr-22	Due to other business commitments
Tong Zaan San	14-Apr-21	23-Mar-22	CEO, Non-Dir	24-Mar-22	To focus on his other personal business development
Lam Siu Mui	23-Apr-21	21-Mar-22	ED	22-Mar-22	She would like to devote more time to her other business engagements
Wang Shoulei	23-Apr-21	26-Oct-21	NED
Fan Zhijun	02-Jul-19	14-Apr-21	Ch, CEO, Co-Fdr
Wong Hagan Hong Tak	10-Sep-18	13-Apr-21	CoSec, FC
Chu Xiaoliang	14-Oct-16	22-Jul-20	INED
Fan Zhixin		30-Sep-19	COO
Zhang Bin	16-Mar-16	30-Sep-19	FD
Fan Zhijun	20-Sep-17	02-Jul-19	Ch, Co-Fdr
Li Simo	20-Sep-17	31-May-19	CEO, Non-Dir
Tang Man Joe		10-Sep-18	CFO, CoSec
Fan Zhijun	02-Nov-15	20-Sep-17	Ch, CEO, Co-Fdr
Lam Cheuk Ho		01-Jan-00	Manager