China Art Financial Files List of Board and Committee Members

• China Art Financial Holdings’ November 5, 2026, board list names executive director Liu Changsheng and non-executive director Tian Rui as co-chairmen.
• Other executive directors are Tang Yimo, Chen Peng and Yan Chuanjiang.
• Fan Qinzhi also serves as a non-executive director.
• Independent non-executive director Wang Xiaoyong chairs the remuneration committee; Liu Changsheng chairs the nomination committee.
• Chan Chun Kit chairs the audit and risk management committees; he and Deng Guohong are independent non-executive directors.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Art Financial Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261105-12403013), on November 05, 2026, and is solely responsible for the information contained therein.