Soho Holly Futures Co., Ltd.
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
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Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Liang (1981-03) | SupervisorSupervisor | 2021-12-23 | None |
| 2 | Gong, Qi (1986) | SupervisorSupervisor | 2025-02-18 | None |
| 3 | Huang, Dongyan | Sup ChChairman of Supervisors | 2024-09-06 | None |
| 4 | Pu, Xuenian | SupervisorSupervisor | 2012-11-22 | 2016-05-31 |
| 5 | Wang, Jianying (1966) | SupervisorSupervisor | 2014-12-25 | 2021-12-23 |
| 6 | Xu, Yingying (1984) | Sup ChChairman of Supervisors | 2012-11-22 | 2019-06-13 |
| 7 | Yao, Aili | SupervisorSupervisor | 2019-06-13 | 2023-03-20 |
| 8 | Yu, Hong (1975) | SupervisorSupervisor | 2017-11-20 | 2019-06-13 |
| 9 | Yu, Hong (1975) | Sup ChChairman of Supervisors | 2019-06-13 | 2024-09-06 |
| 10 | Zhang, Lei (1977) | SupervisorSupervisor | 2023-03-20 | 2025-02-18 |
| 11 | Zhao, Yajun (1972) | SupervisorSupervisor | 2016-05-31 | 2017-11-20 |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Eric Shuai | NEDNon-Executive Director | 2015-06-09 | 2015-11-12 |
| 2 | Chu, Kairong | ED, GMExecutive Director, General Manager | 2022-11-22 | 2024-01-08 |
| 3 | Chu, Kairong | Act ChActing Chairman | 2024-01-08 | 2024-07-04 |
| 4 | Chu, Kairong | Ch, GMChairman, General Manager | 2024-07-04 | 2024-09-06 |
| 5 | Chu, Kairong | ChChairman | 2024-09-06 | None |
| 6 | Guo, Wen (1968) | NEDNon-Executive Director | 2012-06-30 | 2015-06-09 |
| 7 | Huang, Dechun | INEDIndependent Non-Executive Director | 2019-11-15 | None |
| 8 | Jiang, Haiying (1982) | NEDNon-Executive Director | 2025-02-18 | None |
| 9 | Jiang, Lin (1965) | NEDNon-Executive Director | 2019-11-15 | 2025-02-18 |
| 10 | Lam, Kai Yeung | INEDIndependent Non-Executive Director | 2015-06-09 | 2021-12-23 |
| 11 | Li, Xindan | INEDIndependent Non-Executive Director | 2012-06-30 | 2018-11-15 |
| 12 | Lo, Lowell Wah Wai | INEDIndependent Non-Executive Director | 2021-12-23 | None |
| 13 | Shan, Bing | NEDNon-Executive Director | 2017-05-26 | 2024-01-30 |
| 14 | Sun, Changyu (1970) | NEDNon-Executive Director | 2015-11-28 | 2017-03-23 |
| 15 | Wang, Yuetang | INEDIndependent Non-Executive Director | 2018-11-15 | 2023-07-21 |
| 16 | Xue, Binghai | NEDNon-Executive Director | 2012-06-30 | None |
| 17 | Zhang, Fasong | NEDNon-Executive Director | 1998-08-24 | 2016-03-29 |
| 18 | Zhang, Hongfa | INEDIndependent Non-Executive Director | 2013-07-08 | 2019-11-15 |
| 19 | Zhang, Hongfa | INEDIndependent Non-Executive Director | 2023-07-21 | None |
| 20 | Zhang, Jie (1976) | INEDIndependent Non-Executive Director | 2012-06-30 | 2016-03-29 |
| 21 | Zhang, Ke (Holly Futures) | NEDNon-Executive Director | 2016-05-31 | 2019-08-26 |
| 22 | Zhao, Weixiong | ED, GMExecutive Director, General Manager | 2024-09-06 | None |
| 23 | Zhou, Jianqiu | ED, GMExecutive Director, General Manager | 2015-06-09 | 2022-09-18 |
| 24 | Zhou, Jianqiu | ChChairman | 2022-09-18 | 2023-10-09 |
| 25 | Zhou, Yong (Holly Futures) | ChChairman | 2001-01-15 | 2022-09-18 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Yin Wah (1975) | CoSecCompany Secretary | 2022-02-21 | None |
| 2 | Chu, Kairong | GMGeneral Manager | 2022-10-27 | 2022-11-22 |
| 3 | Huang, Haiqing (1983) | CoSecCompany Secretary | 2020-12-04 | None |
| 4 | Jia, Guorong | CoSecCompany Secretary | 2017-06-23 | 2020-12-04 |
| 5 | Leung, Sharon Wing Han | CoSecCompany Secretary | 2015-12-30 | 2022-02-21 |
| 6 | Yu, Hong (1975) | CoSecCompany Secretary | 2016-10-14 | 2017-06-23 |
| 7 | Zhao, Weixiong | CoSecCompany Secretary | 2015-07-10 | 2016-10-14 |
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