ZHONGTAI FUTURES Company Limited 中泰期貨股份有限公司

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 now available.
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Supervisory

Name ⚥ Age
in
2021		 Position From Until
1 An, Tie 安鐵 M 53 Sup ChChairman of Supervisors 2008-11 2016-08-15
SupervisorSupervisor 2020-06-18 2020-11-03
Sup ChChairman of Supervisors 2020-11-03
2 Ding, Mei (1964) 丁玫 F 57 SupervisorSupervisor 2016-06-16 2019-12-10
3 Hu, Yuyue 胡俞越 M 61 Ind SupIndependent Supervisor 2015-06 2022-04-28
4 Li, Xisheng (1967) 李喜生 M 54 SupervisorSupervisor 2015-03 2016-06-16
5 Li, Xuekui 李學魁 M 58 Sup ChChairman of Supervisors 2016-08-15 2020-11-03
6 Lin, Zongheng (1972) 林宗恒 M 49 SupervisorSupervisor 2019-04-03 2023-02-15
7 Liu, Pu (1970) 劉普 M 51 SupervisorSupervisor 2019-04-03
8 Meng, Tao (1981) 孟濤 M 40 SupervisorSupervisor 2012-12 2015-02
9 Mu, Yong (1975) 牟勇 M 46 Ind SupIndependent Supervisor 2015-06 2023-02-15
10 Tan, Shaojie 譚少傑 M 43 SupervisorSupervisor 2019-12-10 2023-02-15
11 Wang, Hairan 王海然 M 44 SupervisorSupervisor 2015-06 2019-04-03
SupervisorSupervisor 2020-11-03 2023-02-15
12 Yu, Dongxin 余東新 M 51 SupervisorSupervisor 2016-06-16 2017-03-15
13 Yu, Xuehui 于學會 M 56 Ind SupIndependent Supervisor 2019-12-10 2022-06-13
14 Yu, Zhanyong 虞戰勇 M 50 SupervisorSupervisor 2017-03-15 2019-04-03
15 Zhang, Shouhe 張守合 M 59 SupervisorSupervisor 2012-12 2016-06-16

Main board

Name ⚥ Age
in
2021		 Position From Until
1 Chen, Fang (1958) 陳方 M 63 ChChairman 2006-09-21 2019-12-10
2 Cui, Pengpeng 崔朋朋 M NEDNon-Executive Director 2012-12 2015-02
3 Gao, Zhu (1961) 高竹 M 60 INEDIndependent Non-Executive Director 2012-12-24 2022-03-10
4 Hu, Kainan 胡開南 M 53 NEDNon-Executive Director 2019-12-10 2024-02-22
5 Li, Chuanyong 李傳永 M 54 NEDNon-Executive Director 2012-12-18 2019-12-10
6 Li, Da Peng (1955) 李大鵬 M 66 INEDIndependent Non-Executive Director 2016-06-23 2021-10-07
7 Liang, Zhongwei (1973) 梁中偉 M 48 EDExecutive Director 2012-06-26
8 Liu, Feng (1972) 劉峰 M 49 NEDNon-Executive Director 2015-02-06 2024-06-27
9 Liu, Hongsong 劉洪松 M 49 NEDNon-Executive Director 2019-12-10 2021-03-10
10 Lv, Xiangyou 呂祥友 M 51 NEDNon-Executive Director 2010-04-06 2018-08-09
11 Ming, Gang 明鋼 M 44 NEDNon-Executive Director 2019-12-10
12 Wang, Chuanshun 王傳順 M 56 INEDIndependent Non-Executive Director 2012-12-18 2022-03-10
13 Wei, Wei (1974) 魏巍 M 47 INEDIndependent Non-Executive Director 2015-06-15 2016-06-23
14 Yin, Ge (1979) 尹戈 M 42 NEDNon-Executive Director 2016-06-16 2019-12-10
15 Yu, Xuehui 于學會 M 56 INEDIndependent Non-Executive Director 2008-01-07 2019-12-10
16 Zhang, Yunwei (1963) 張雲偉 M 58 NEDNon-Executive Director 2006-09-15 2016-06-16
17 Zheng, Jianping (SFC:AGD110) 鄭堅平 M 58 INEDIndependent Non-Executive Director 2019-12-26
18 Zhong, Jinlong 鐘金龍 M 56 ChChairman 2019-12-10

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Liang, Zhongwei (1973) 梁中偉 M 48 CoSecCompany Secretary 2019-06-21
2 Liu, Qingbin (1969) 劉慶斌 M 52 GMGeneral Manager 2016-08 2024-02-22
3 Liu, Yunzhi (1969) 劉運之 M 52 CFO, CoSecChief Financial Officer, Company Secretary 2018-01-26 2019-06-21
4 Meng, Tao (1981) 孟濤 M 40 CoSecCompany Secretary 2015-04 2018-01-26
5 Ng, Wing Shan (1977) 吳詠珊 F 44 CoSecCompany Secretary 2015-07-07 2022-03-10

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