Artini Holdings Limited announced that Mr. Zeng Zhaohui ("Mr. Zeng") has resigned as an independent non-executive Director with effect from 13 February 2020 due to his intention to concentrate on other business commitments. Upon his resignation, Mr. Zeng ceased to be the chairman of the remuneration committee, member of the audit committee and member of the nomination committee of the Company with effect from 13 February 2020. The Board further announces that, Mr. Ma Sai Yam ("Mr. Ma") has been appointed as an independent non-executive Director with effect from 13 February 2020. Mr. Ma has also been appointed as the chairman of the remuneration committee, member of the audit committee and member of the nomination committee of the Company with effect from 13 February 2020.