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                  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:


                  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.

                         Director  \  Committee Audit Committee Remuneration Committee Nomination Committee Investment Committee
                        Ms. Wu Jing   M C C
                         Mr. Gu Weiwen       M
                         Mr. Zhang Jian        
                         Mr.Gu Zengcai        
                        Ms.Lung Yuet Kwan C M    
                         Mr.Xu Yian M C M M

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

                   

                  Procedures for shareholders to propose a person for election as director

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