ZHONGTAI FUTURES Company Limited 中泰期貨股份有限公司
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Supervisory
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | An, Tie 安鐵 | M | 57 | 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 | 51 | SupervisorSupervisor | 2023-02-15 | |
| 3 | Ding, Mei (1964) 丁玫 | F | 61 | SupervisorSupervisor | 2016-06-16 | 2019-12-10 |
| 4 | Hu, Yuyue 胡俞越 | M | 65 | Ind SupIndependent Supervisor | 2015-06 | 2022-04-28 |
| 5 | Li, Xisheng (1967) 李喜生 | M | 58 | SupervisorSupervisor | 2015-03 | 2016-06-16 |
| 6 | Li, Xuekui 李學魁 | M | 62 | Sup ChChairman of Supervisors | 2016-08-15 | 2020-11-03 |
| 7 | Lin, Zongheng (1972) 林宗恒 | M | 53 | SupervisorSupervisor | 2019-04-03 | 2023-02-15 |
| 8 | Liu, Pu (1970) 劉普 | M | 55 | SupervisorSupervisor | 2019-04-03 | |
| 9 | Meng, Tao (1981) 孟濤 | M | 44 | SupervisorSupervisor | 2012-12 | 2015-02 |
| 10 | Mu, Yong (1975) 牟勇 | M | 50 | Ind SupIndependent Supervisor | 2015-06 | 2023-02-15 |
| 11 | Tan, Shaojie 譚少傑 | M | 47 | SupervisorSupervisor | 2019-12-10 | 2023-02-15 |
| 12 | Wang, Hairan 王海然 | M | 48 | SupervisorSupervisor | 2015-06 | 2019-04-03 |
| SupervisorSupervisor | 2020-11-03 | 2023-02-15 | ||||
| 13 | Yu, Dongxin 余東新 | M | 55 | SupervisorSupervisor | 2016-06-16 | 2017-03-15 |
| 14 | Yu, Xuehui 于學會 | M | 60 | Ind SupIndependent Supervisor | 2019-12-10 | 2022-06-13 |
| 15 | Yu, Zhanyong 虞戰勇 | M | 54 | SupervisorSupervisor | 2017-03-15 | 2019-04-03 |
| 16 | Zhang, Shouhe 張守合 | M | 63 | SupervisorSupervisor | 2012-12 | 2016-06-16 |
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Fang (1958) 陳方 | M | 67 | ChChairman | 2006-09-21 | 2019-12-10 |
| 2 | Chen, Hua (1967-07) 陳華 | M | 58 | 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 | 64 | INEDIndependent Non-Executive Director | 2012-12-24 | 2022-03-10 |
| 5 | Hu, Kainan 胡開南 | M | 57 | NEDNon-Executive Director | 2019-12-10 | 2024-02-22 |
| 6 | Li, Chuanyong 李傳永 | M | 58 | NEDNon-Executive Director | 2012-12-18 | 2019-12-10 |
| 7 | Li, Da Peng (1955) 李大鵬 | M | 70 | INEDIndependent Non-Executive Director | 2016-06-23 | 2021-10-07 |
| 8 | Liang, Zhongwei (1973) 梁中偉 | M | 52 | EDExecutive Director | 2012-06-26 | |
| 9 | Liu, Feng (1972) 劉峰 | M | 53 | NEDNon-Executive Director | 2015-02-06 | 2024-06-27 |
| 10 | Liu, Hongsong 劉洪松 | M | 53 | NEDNon-Executive Director | 2019-12-10 | 2021-03-10 |
| 11 | Liu, Qingbin (1969) 劉慶斌 | M | 56 | ED, GMExecutive Director, General Manager | 2024-02-22 | 2024-11-28 |
| 12 | Liu, Xinyi (1965) 劉心義 | M | 60 | NEDNon-Executive Director | 2021-06-17 | 2022-05-31 |
| 13 | Luo, Xinhua (1964) 羅新華 | M | 61 | INEDIndependent Non-Executive Director | 2022-06-22 | |
| 14 | Lv, Xiangyou 呂祥友 | M | 55 | NEDNon-Executive Director | 2010-04-06 | 2018-08-09 |
| 15 | Ming, Gang 明鋼 | M | 48 | NEDNon-Executive Director | 2019-12-10 | |
| 16 | Wang, Chuanshun 王傳順 | M | 60 | INEDIndependent Non-Executive Director | 2012-12-18 | 2022-03-10 |
| 17 | Wang, Hui (1981) 王惠 | F | 44 | NEDNon-Executive Director | 2024-06-27 | |
| 18 | Wang, Xinyu (1967) 王新宇 | M | 58 | INEDIndependent Non-Executive Director | 2022-03-10 | 2022-03-14 |
| 19 | Wei, Wei (1974) 魏巍 | M | 51 | INEDIndependent Non-Executive Director | 2015-06-15 | 2016-06-23 |
| 20 | Yin, Ge (1979) 尹戈 | M | 46 | NEDNon-Executive Director | 2016-06-16 | 2019-12-10 |
| 21 | Yu, Xuehui 于學會 | M | 60 | INEDIndependent Non-Executive Director | 2008-01-07 | 2019-12-10 |
| 22 | Zhang, Yunwei (1963) 張雲偉 | M | 62 | NEDNon-Executive Director | 2006-09-15 | 2016-06-16 |
| 23 | Zheng, Hanyin 鄭韓胤 | M | 51 | NEDNon-Executive Director | 2022-05-31 | |
| 24 | Zheng, Jianping (SFC:AGD110) 鄭堅平 | M | 62 | INEDIndependent Non-Executive Director | 2019-12-26 | |
| 25 | Zhong, Jinlong 鐘金龍 | M | 60 | ChChairman | 2019-12-10 | |
| 26 | Zhou, Shunyuan 周順遠 | M | 51 | EDExecutive Director | 2025-02-25 | 2025-02-27 |
| ED, GMExecutive Director, General Manager | 2025-02-27 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liang, Zhongwei (1973) 梁中偉 | M | 52 | CoSecCompany Secretary | 2019-06-21 | |
| 2 | Liu, Qingbin (1969) 劉慶斌 | M | 56 | GMGeneral Manager | 2016-08 | 2024-02-22 |
| 3 | Liu, Yunzhi (1969) 劉運之 | M | 56 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-01-26 | 2019-06-21 |
| 4 | Meng, Tao (1981) 孟濤 | M | 44 | CoSecCompany Secretary | 2015-04 | 2018-01-26 |
| 5 | Ng, Sau Mei 伍秀薇 | F | 48 | CoSecCompany Secretary | 2024-12-10 | |
| 6 | Ng, Wing Shan (1977) 吳詠珊 | F | 48 | CoSecCompany Secretary | 2015-07-07 | 2022-03-10 |
| 7 | Ngai, Maurice Wai Fung 魏偉峰 | M | 63 | CoSecCompany Secretary | 2022-03-10 | 2024-12-10 |
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