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

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Supervisory

Name Age
in
2024
Position From Until
1 An, Tie 安鐵 M 56 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, Jian (1974) 丁健 M 50 SupervisorSupervisor 2023-02-15
3 Ding, Mei (1964) 丁玫 F 60 SupervisorSupervisor 2016-06-16 2019-12-10
4 Hu, Yuyue 胡俞越 M 64 Ind SupIndependent Supervisor 2015-06 2022-04-28
5 Li, Xisheng (1967) 李喜生 M 57 SupervisorSupervisor 2015-03 2016-06-16
6 Li, Xuekui 李學魁 M 61 Sup ChChairman of Supervisors 2016-08-15 2020-11-03
7 Lin, Zongheng (1972) 林宗恒 M 52 SupervisorSupervisor 2019-04-03 2023-02-15
8 Liu, Pu (1970) 劉普 M 54 SupervisorSupervisor 2019-04-03
9 Meng, Tao (1981) 孟濤 M 43 SupervisorSupervisor 2012-12 2015-02
10 Mu, Yong (1975) 牟勇 M 49 Ind SupIndependent Supervisor 2015-06 2023-02-15
11 Tan, Shaojie 譚少傑 M 46 SupervisorSupervisor 2019-12-10 2023-02-15
12 Wang, Hairan 王海然 M 47 SupervisorSupervisor 2015-06 2019-04-03
SupervisorSupervisor 2020-11-03 2023-02-15
13 Yu, Dongxin 余東新 M 54 SupervisorSupervisor 2016-06-16 2017-03-15
14 Yu, Xuehui 于學會 M 59 Ind SupIndependent Supervisor 2019-12-10 2022-06-13
15 Yu, Zhanyong 虞戰勇 M 53 SupervisorSupervisor 2017-03-15 2019-04-03
16 Zhang, Shouhe 張守合 M 62 SupervisorSupervisor 2012-12 2016-06-16

Main board

Name Age
in
2024
Position From Until
1 Chen, Fang (1958) 陳方 M 66 ChChairman 2006-09-21 2019-12-10
2 Chen, Hua (1967-07) 陳華 M 57 INEDIndependent Non-Executive Director 2022-03-10
3 Cui, Pengpeng 崔朋朋 M NEDNon-Executive Director 2012-12 2015-02
4 Gao, Zhu (1961) 高竹 M 63 INEDIndependent Non-Executive Director 2012-12-24 2022-03-10
5 Hu, Kainan 胡開南 M 56 NEDNon-Executive Director 2019-12-10 2024-02-22
6 Li, Chuanyong 李傳永 M 57 NEDNon-Executive Director 2012-12-18 2019-12-10
7 Li, Da Peng (1955) 李大鵬 M 69 INEDIndependent Non-Executive Director 2016-06-23 2021-10-07
8 Liang, Zhongwei (1973) 梁中偉 M 51 EDExecutive Director 2012-06-26
9 Liu, Feng (1972) 劉峰 M 52 NEDNon-Executive Director 2015-02-06 2024-06-27
10 Liu, Hongsong 劉洪松 M 52 NEDNon-Executive Director 2019-12-10 2021-03-10
11 Liu, Qingbin (1969) 劉慶斌 M 55 ED, GMExecutive Director, General Manager 2024-02-22
12 Liu, Xinyi (1965) 劉心義 M 59 NEDNon-Executive Director 2021-06-17 2022-05-31
13 Luo, Xinhua (1964) 羅新華 M 60 INEDIndependent Non-Executive Director 2022-06-22
14 Lv, Xiangyou 呂祥友 M 54 NEDNon-Executive Director 2010-04-06 2018-08-09
15 Ming, Gang 明鋼 M 47 NEDNon-Executive Director 2019-12-10
16 Wang, Chuanshun 王傳順 M 59 INEDIndependent Non-Executive Director 2012-12-18 2022-03-10
17 Wang, Xinyu (1967) 王新宇 M 57 INEDIndependent Non-Executive Director 2022-03-10 2022-03-14
18 Wei, Wei (1974) 魏巍 M 50 INEDIndependent Non-Executive Director 2015-06-15 2016-06-23
19 Yin, Ge (1979) 尹戈 M 45 NEDNon-Executive Director 2016-06-16 2019-12-10
20 Yu, Xuehui 于學會 M 59 INEDIndependent Non-Executive Director 2008-01-07 2019-12-10
21 Zhang, Yunwei (1963) 張雲偉 M 61 NEDNon-Executive Director 2006-09-15 2016-06-16
22 Zheng, Hanyin 鄭韓胤 M 50 NEDNon-Executive Director 2022-05-31
23 Zheng, Jianping (SFC:AGD110) 鄭堅平 M 61 INEDIndependent Non-Executive Director 2019-12-26
24 Zhong, Jinlong 鐘金龍 M 59 ChChairman 2019-12-10

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Liang, Zhongwei (1973) 梁中偉 M 51 CoSecCompany Secretary 2019-06-21
2 Liu, Qingbin (1969) 劉慶斌 M 55 GMGeneral Manager 2016-08 2024-02-22
3 Liu, Yunzhi (1969) 劉運之 M 55 CFO, CoSecChief Financial Officer, Company Secretary 2018-01-26 2019-06-21
4 Meng, Tao (1981) 孟濤 M 43 CoSecCompany Secretary 2015-04 2018-01-26
5 Ng, Wing Shan (1977) 吳詠珊 F 47 CoSecCompany Secretary 2015-07-07 2022-03-10
6 Ngai, Maurice Wai Fung 魏偉峰 M 62 CoSecCompany Secretary 2022-03-10

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