ATFBank announced at the meeting of shareholders dated December 29, 2020, the composition of the bank's Board of Directors was changed: excluded: G. Yesenov - the Chairman of the Board of Directors, Anthony Espina - Member of the Board of Directors, S. Akhanov - member of the Board of Directors, independent director, B. Sultanova - member of the Board of Directors, independent director, R. Shaketayev - member of the Board of Directors; elected: Shigeo Katsu - Chairman of the Board of Directors, E. Pan - member of the Board of Directors, A. Kayip - member of the Board of Directors, Zh. Azbekov - member of the Board of Directors, independent director, M. Dzhaukhanov - member of the Board of Directors, independent director, Y. Orynbayev - member of the Board of Directors. Taking into account the said changes, the Board of Directors of ATFBank consists of six persons: Shigeo Katsu, E. Pan, A. Kayip, Zh. Azbekov, M. Dzhaukhanov, Y. Orynbayev.