ZHONGTAI FUTURES Company Limited
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | An, Tie | Sup ChChairman of Supervisors | 2008-11-16 | 2016-08-15 |
| 2 | An, Tie | SupervisorSupervisor | 2020-06-18 | 2020-11-03 |
| 3 | An, Tie | Sup ChChairman of Supervisors | 2020-11-03 | None |
| 4 | Ding, Jian (1974) | SupervisorSupervisor | 2023-02-15 | None |
| 5 | Ding, Mei (1964) | SupervisorSupervisor | 2016-06-16 | 2019-12-10 |
| 6 | Hu, Yuyue | Ind SupIndependent Supervisor | 2015-06-16 | 2022-04-28 |
| 7 | Lin, Zongheng (1972) | SupervisorSupervisor | 2019-04-03 | 2023-02-15 |
| 8 | Liu, Pu (1970) | SupervisorSupervisor | 2019-04-03 | None |
| 9 | Li, Xisheng (1967) | SupervisorSupervisor | 2015-03-16 | 2016-06-16 |
| 10 | Li, Xuekui | Sup ChChairman of Supervisors | 2016-08-15 | 2020-11-03 |
| 11 | Meng, Tao (1981) | SupervisorSupervisor | 2012-12-16 | 2015-02-15 |
| 12 | Mu, Yong (1975) | Ind SupIndependent Supervisor | 2015-06-16 | 2023-02-15 |
| 13 | Tan, Shaojie | SupervisorSupervisor | 2019-12-10 | 2023-02-15 |
| 14 | Wang, Hairan | SupervisorSupervisor | 2015-06-16 | 2019-04-03 |
| 15 | Wang, Hairan | SupervisorSupervisor | 2020-11-03 | 2023-02-15 |
| 16 | Yu, Dongxin | SupervisorSupervisor | 2016-06-16 | 2017-03-15 |
| 17 | Yu, Xuehui | Ind SupIndependent Supervisor | 2019-12-10 | 2022-06-13 |
| 18 | Yu, Zhanyong | SupervisorSupervisor | 2017-03-15 | 2019-04-03 |
| 19 | Zhang, Shouhe | SupervisorSupervisor | 2012-12-16 | 2016-06-16 |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Fang (1958) | ChChairman | 2006-09-21 | 2019-12-10 |
| 2 | Chen, Hua (1967-07) | INEDIndependent Non-Executive Director | 2022-03-10 | None |
| 3 | Cui, Pengpeng | NEDNon-Executive Director | 2012-12-16 | 2015-02-15 |
| 4 | Gao, Zhu (1961) | INEDIndependent Non-Executive Director | 2012-12-24 | 2022-03-10 |
| 5 | Hu, Kainan | NEDNon-Executive Director | 2019-12-10 | 2024-02-22 |
| 6 | Liang, Zhongwei (1973) | EDExecutive Director | 2012-06-26 | None |
| 7 | Li, Chuanyong | NEDNon-Executive Director | 2012-12-18 | 2019-12-10 |
| 8 | Li, Da Peng (1955) | INEDIndependent Non-Executive Director | 2016-06-23 | 2021-10-07 |
| 9 | Liu, Feng (1972) | NEDNon-Executive Director | 2015-02-06 | 2024-06-27 |
| 10 | Liu, Hongsong | NEDNon-Executive Director | 2019-12-10 | 2021-03-10 |
| 11 | Liu, Qingbin (1969) | ED, GMExecutive Director, General Manager | 2024-02-22 | 2024-11-28 |
| 12 | Liu, Xinyi (1965) | NEDNon-Executive Director | 2021-06-17 | 2022-05-31 |
| 13 | Luo, Xinhua (1964) | INEDIndependent Non-Executive Director | 2022-06-22 | None |
| 14 | Lv, Xiangyou | NEDNon-Executive Director | 2010-04-06 | 2018-08-09 |
| 15 | Ming, Gang | NEDNon-Executive Director | 2019-12-10 | None |
| 16 | Wang, Chuanshun | INEDIndependent Non-Executive Director | 2012-12-18 | 2022-03-10 |
| 17 | Wang, Hui (1981) | NEDNon-Executive Director | 2024-06-27 | None |
| 18 | Wang, Xinyu (1967) | INEDIndependent Non-Executive Director | 2022-03-10 | 2022-03-14 |
| 19 | Wei, Wei (1974) | INEDIndependent Non-Executive Director | 2015-06-15 | 2016-06-23 |
| 20 | Yin, Ge (1979) | NEDNon-Executive Director | 2016-06-16 | 2019-12-10 |
| 21 | Yu, Xuehui | INEDIndependent Non-Executive Director | 2008-01-07 | 2019-12-10 |
| 22 | Zhang, Yunwei (1963) | NEDNon-Executive Director | 2006-09-15 | 2016-06-16 |
| 23 | Zheng, Hanyin | NEDNon-Executive Director | 2022-05-31 | None |
| 24 | Zheng, Jianping (SFC:AGD110) | INEDIndependent Non-Executive Director | 2019-12-26 | None |
| 25 | Zhong, Jinlong | ChChairman | 2019-12-10 | None |
| 26 | Zhou, Shunyuan | EDExecutive Director | 2025-02-25 | 2025-02-27 |
| 27 | Zhou, Shunyuan | ED, GMExecutive Director, General Manager | 2025-02-27 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Liang, Zhongwei (1973) | CoSecCompany Secretary | 2019-06-21 | None |
| 2 | Liu, Qingbin (1969) | GMGeneral Manager | 2016-08-16 | 2024-02-22 |
| 3 | Liu, Yunzhi (1969) | CFO, CoSecChief Financial Officer, Company Secretary | 2018-01-26 | 2019-06-21 |
| 4 | Meng, Tao (1981) | CoSecCompany Secretary | 2015-04-16 | 2018-01-26 |
| 5 | Ngai, Maurice Wai Fung | CoSecCompany Secretary | 2022-03-10 | 2024-12-10 |
| 6 | Ng, Sau Mei | CoSecCompany Secretary | 2024-12-10 | None |
| 7 | Ng, Wing Shan (1977) | CoSecCompany Secretary | 2015-07-07 | 2022-03-10 |
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