ArtGo Holdings Limited ("ArtGo" or the "Company", together with its subsidiaries the "Group") owns the largest marble mine and distribution network in China. The shares in the Company are listed on the Main Board of the Stock Exchange of Hong Kong with the stock quote: 03313.

The directors of ArtGo recognise the need to conduct the business of the Group with integrity and in accordance with suitable governance practices.

The requisite improvements to the Group's corporate governance procedures and policies have either been implemented or are in the process of being made.

ArtGo has a unitary board. The list of board of directors is as follows:

• Ms. Wu jing Executive director, Chairman and acting chief executive officer.

  Ms. Wu Jing (伍晶), aged 30, joined the Company on 9  March 2016 and is currently the     vice president of the Company. Ms.  Wu  is  responsible for  promotion and  marketing affairs of the Company. Ms. Wu has 6  years’ experience in corporate brand management. In 2010, Ms. Wu founded a management consulting firm, which provided consultancy services in relation to brand promotion, sales and public relations to the local and  overseas  organizations and corporations since February 2010, including but not limited  to  Information Services Department of The Government of the Hong Kong Special Administrative Region of the People’s Republic of China, Hong Kong Tourism Board,  Standard Chartered Bank (Hong Kong) Limited, Hang Seng Bank Limited, DTZ Holdings  PLC, Sinopec (Hong Kong) Limited, Suning Commerce Group Co., Ltd, Powerchina  Resources Ltd.. In June 2008, Ms. Wu obtained her bachelor’s degree  in  biological  technology from Wuhan University. She then obtained her master of science degree in environmental engineering from the Hong Kong University of Science and Technology and  her master degree in industrial engineering and logistics management from the University of Hong Kong in November 2009 and November 2010, respectively. In 2015, she was awarded the ‘‘Ten Outstanding New Hong Kong Young Persons (十大杰出新香港青年)’’. She is currently the standing director of Jiangsu Women Association* (江苏联会妇女会) and the director of Jiangsu Youth Association* (江苏青年总会).

• Mr. Gu Weiwen Executive Director,Vice-Chairman.

  Mr. Gu Weiwen (顾伟文), aged 46, has nearly 26 years’ experience in trading, investment    and financing. Prior to joining the Group, Mr. Gu served as the wholesale executive of Shanghai Textiles Ltd.* (上海纺织品总公司) from July 1990 to July 1992.  From   August 1992 to September 1994, Mr. Gu served as the manager of the apparel department of Orient Shopping Center Ltd.* (上海东方商厦有限公司). From October 1994 to October 2000, Mr. Gu served as the general manger of Shanghai Huifeng Textile Group Ltd.* (上海惠丰毛纺织集团有限公司). From January 2001 to October 2011, Mr. Gu served as the general manager of Chengdu Runheng Investment Ltd.* (成都润衡投资有限公司). From October 2011 toFebruary 2016, Mr. Gu served as assistant to the chairman of China Dredging Environment Protection Holdings Limited (stock code: 871), a company listed on the Stock Exchange. Mr. Gu obtained the diploma from Commerce College of the Shanghai University   (上海大学商学院) (now known as School of Economics, the Shanghai University) majoring in trading economics in July 1990. In 1991, Mr. Gu obtained the qualification as economic analyst as confirmed by the appraisal committee after the discussion by the vocation reform office of Shanghai Textiles Ltd.* (上海纺织品公司). In 1993, Mr. Gu obtained the qualification as   an assistant economic analyst as confirmed by the appraisal committee for junior occupational positions of Shanghai Huifeng Textile Group Ltd.* (上海东方商厦有限公司).

• Mr. Zhang Jian Executive Director

  Mr. Zhang Jian (张健), aged 41, is currently the deputy general manager of the Company     and the general manager of the marble production and processing department and international sales department of the Company, where he is responsible for mine production management, marble processing and production and operations management and international sales management of the Group. Mr. Zhang joined the Group in October 2012 and has nearly 15 years’ experiences in stone exploitation, stone processing, quality control and international trade of stone. Prior to joining the Group, Mr. Zhang served at unit 32525 of the People’s Liberation Army of the People’s Republic of China in Xiamen (厦门中国人民解放军32525部队) from December 1993 to December 1997. From March 2003 to March 2006, he served as a procurement officer of Best Cheer Stone Group Ltd.* (高时石材集团有限公司). From March 2006 to October 2012, he served as the procurement manager of Xiamen Zhonglianfa Import and Export Co., Ltd.* (厦门中联发进出口有限公司).

• Mr. Xu Yian IIndependent Non-Executive Director

  Mr. Xu Yian, 56 years old, graduated from the Chinese University Hong Kong in 1982 with a bachelor's degree in business management. In 2004, Mr. Xu was awarded the master of professional accounting degree from Hong Kong Polytech University. Mr. Xu became a member of the Hongkong Institute of Certified Public Accountants in 1986 and was a member of the Chaozhou Hongkong chamber of Commerce. In 2012, Mr. Xu was appointed as an independent non executive director of the listing Corporation under the under the world map Holdings Limited (Stock Code: 0402). Mr. Xu has served as executive director, corporate secretary and senior executive. Mr. Xu currently serves as chief investment officer of a Hong Kong listed companies. May first born in the field of corporate finance and financial services accumulated nearly 30 years of experience.

• Mr.Long Yuequn IIndependent Non-Executive Director
  Mr.Long Yuequn（龙月群）, 50, has more than 20 years of professional auditing, accounting and financial management experience in private and listed companies.Dragon lady in December 2005 guang ze international development co., LTD (the former is called "embellish newsletter communication international co., LTD.", a listed company on the stock exchange, stock code: 0989) as a finance executive vice President, in November 2013 to February 2016 during a wide ze international development co., LTD., director of finance, company secretary and authorized representatives.

  Ms. Long holds a bachelor's degree in business administration from monash university in Australia.

  He is a senior member of the Hong Kong accountant office and the chartered certified public accountants association.
• Mr. Gu Zengcai Non-executive Director

  Mr. Gu Zengcai, 53 years old, graduated from Jiangsu Radio and TV University in 1986. In August 1993 October 1994, Mr. Gu as the A-share listed companies in Zhuhai Port Co., Ltd. (formerly known as Zhuhai Fuhua Group Co., Ltd. (Stock Code: 000507) of audit department director and finance department vice manager. In April 1994 September 2002, Gu he served in Zhuhai, China Resources Bank (formerly known as Zhuhai City Commercial Bank) ("Zhuhai Huarun bank"), served as the deputy director of the Zhuhai Huayin City credit cooperatives, Zhuhai, China Resources Bank branch president, and Zhuhai, China Resources Bank headquarters jurisdiction under the Treasury Department, the Ministry of Finance and the credit manager. In October 2003 to 2012 in August, Gu he earned a listed company holding Zhuhai Investment Group Co., Ltd. (formerly known as Jiuzhou Development Company Limited (Stock Code: 908) appointed as executive director, and in August 2006 to 2012 years eight months as the company's board of directors, vice chairman of the stock exchange. In 1992 and 1993, Mr. Gu has obtained the certificate of accountant and auditor, as well as the certified public accountant in China.

• Mr. Zhai Feiquan IIndependent Non-Executive Director

  Mr. Zhai Feiquan, aged 41, holds a bachelor’s degree in marketing from Guangxi University.  Mr. Zhai has nearly 20 years’ experience in stone products sales and export as well as mines  operations and processing of marble stone. He has rich experience in marketing and brandsbuilding of a variety of marble stones.

• Mr. Wan Jian Executive Director

  Mr.WanJian,aged44,has extensive experience in the construction industry particularly in the construction material field. He was also familiar wiht stone products processing and their related application on construciton projects.

The Board has set up three committees, namely Audit Committee, Remuneration Committee and Nomination Committee. The table below provides membership information of these committees on which each Board member serves.

       Notes:  C  Chairman of the relevant committees          M  Member of the relevant committees

Procedures for shareholders to propose a person for election as director

• Announcements and Notices - [List of Directors and their Role and Function]
• Procedures for Shareholers to nominate Directors