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

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Supervisory

Name Age
in
2020
Position From Until
1 Hu, Yuyue 胡俞越 M 60 Ind SupIndependent Supervisor 2015-06 2022-04-28
2 Li, Xuekui 李學魁 M 57 Sup ChChairman of Supervisors 2016-08-15 2020-11-03
3 Lin, Zongheng (1972) 林宗恒 M 48 SupervisorSupervisor 2019-04-03 2023-02-15
4 Liu, Pu (1970) 劉普 M 50 SupervisorSupervisor 2019-04-03
5 Mu, Yong (1975) 牟勇 M 45 Ind SupIndependent Supervisor 2015-06 2023-02-15
6 Tan, Shaojie 譚少傑 M 42 SupervisorSupervisor 2019-12-10 2023-02-15
7 Yu, Xuehui 于學會 M 55 Ind SupIndependent Supervisor 2019-12-10 2022-06-13

Main board

Name Age
in
2020
Position From Until
1 Gao, Zhu (1961) 高竹 M 59 INEDIndependent Non-Executive Director 2012-12-24 2022-03-10
2 Hu, Kainan 胡開南 M 52 NEDNon-Executive Director 2019-12-10 2024-02-22
3 Li, Da Peng (1956) 李大鵬 M 64 INEDIndependent Non-Executive Director 2016-06-23 2021-10-07
4 Liang, Zhongwei (1973) 梁中偉 M 47 EDExecutive Director 2012-06-26
5 Liu, Feng (1972) 劉峰 M 48 NEDNon-Executive Director 2015-02-06
6 Liu, Hongsong 劉洪松 M 48 NEDNon-Executive Director 2019-12-10 2021-03-10
7 Ming, Gang 明鋼 M 43 NEDNon-Executive Director 2019-12-10
8 Wang, Chuanshun 王傳順 M 55 INEDIndependent Non-Executive Director 2012-12-18 2022-03-10
9 Zheng, Jianping (SFC:AGD110) 鄭堅平 M 57 INEDIndependent Non-Executive Director 2019-12-26
10 Zhong, Jinlong 鐘金龍 M 55 ChChairman 2019-12-10

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Liang, Zhongwei (1973) 梁中偉 M 47 CoSecCompany Secretary 2019-06-21
2 Liu, Qingbin (1969) 劉慶斌 M 51 GMGeneral Manager 2016-08 2024-02-22
3 Ng, Wing Shan (1977) 吳詠珊 F 43 CoSecCompany Secretary 2015-07-07 2022-03-10

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