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

Executive Directors

Mr. Tse Hoi Chau (Chairman)

Ms. Yu Zhong Lian

Mr. Tse Kin Lung (Chief Executive)

Independent Non-executive Directors

Mr. Lau Fai Lawrence

Mr. Lau Yiu Kit

Mr.Ma Sai Yam

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