CHINA ART FINANCIAL HOLDINGS LIMITED (01572)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Chun Kit	05-Nov-26		ChAC
Chan Chun Kit	26-Jun-26		INED, ChRMC, MbAC, MbCC
Chen Peng	26-Jun-26		ED
Deng Guohong	05-Nov-26		MbCC, MbAC, MbNC
Deng Guohong	26-Jun-26		INED
Fan Qinzhi	23-Jan-26		NED
Jiang Hao	14-Apr-21		CFO
Lam Siu Mui	23-Mar-22		Non-Dir
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
Tang Yimo	26-Jun-26		ED
Tian Rui	02-Feb-24		Co-Ch, NED
Wang Guofeng	26-Jun-26		CEO
Wang Xiaoyong	26-Jun-26		INED, ChCC, MbAC, MbNC, MbRMC
Yan Chuanjiang	26-Jun-26		ED
Zhang Bin	30-Sep-19		COO
Leung Sunny Shu Sun	14-Oct-16	02-Nov-26	INED	05 Nov 26	he would like to devote more time to his other business engagements
Leung Sunny Shu Sun		02-Nov-26	ChAC, MbCC, MbNC, MbRMC	05 Nov 26	he would like to devote more time to his other business engagements
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 Xuhong	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 Xuhong		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, 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.
Zou Chengyu	13-May-25	08-Dec-25	CEO	08 Dec 25	To devote more time to his other business engagements.
Fan Zhixin	15-Sep-23	08-Dec-25	ED	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.
Chen Yunwei	23-Apr-21	15-Sep-25	NED	15 Sept 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 Stephen Kai Chuen		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	Co-Fdr, Ch	15 Sept 23	Due to his personal health issue
Liu Xudong	07-Feb-23	15-Sep-23	ED	15 Sept 23	He would like to devote more time to his other business engagements
Fan Zhijun	02-Nov-15	15-Sep-23	ED	15 Sept 23	Due to his personal health issue
Fan Zhijun		15-Sep-23	AuRep, Proc Agt	15 Sept 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 Sept 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