ARTGO HOLDINGS LIMITED

雅 高 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3313)

List of Directors and their Roles and Functions

The members of the board of Directors (the ''Board'') of ArtGo Holdings Limited are set out below:

Executive Directors

Ms. Wu Jing (Chairman and Acting Chief Executive Officer)

Mr. Gu Weiwen (Vice Chairman)

Mr. Zhang Jian Mr. Li Dingcheng Mr. Leung Ka Kit

Non-executive Director

Mr. Gu Zengcai

Independent Non-executive Directors

Ms. Zhang Xiaohan Ms. Lung Yuet Kwan Mr. Hui Yat On

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves:

Committee

Director

Audit Committee

Remuneration Committee

Nomination Committee

Ms. Wu Jing

M

C

Mr. Gu Weiwen

Mr. Zhang Jian

Mr. Li Dingcheng

Mr. Leung Ka Kit

Mr. Gu Zengcai

Ms. Zhang Xiaohan

M

M

Ms. Lung Yuet Kwan

C

M

Mr. Hui Yat On

M

C

M

Notes:

C Chairman of the relevant committees M Member of the relevant committees Hong Kong, 30 June 2017

Artgo Holdings Ltd. published this content on 30 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 03 July 2017 02:31:10 UTC.

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