ZHONGTAI FUTURES Company Limited (01461)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
An Tie	03-Nov-20		ChSup
	18-Jun-20	03-Nov-20	Sup
	16-Nov-08	15-Aug-16	ChSup
Chen Fang	21-Sep-06	10-Dec-19	Ch
Chen Hua	10-Mar-22		INED
Cui Pengpeng	16-Dec-12	15-Feb-15	NED
Ding Jian	15-Feb-23	26-Nov-25	Sup	26-Nov-25	Abolition of the Supervisory Committee. Confirmed no disagreement with the Company, the Board and the Supervisory Committee.
Ding Mei	16-Jun-16	10-Dec-19	Sup
Gao Zhu	24-Dec-12	10-Mar-22	INED	10-Mar-22	Served as Independent Non-executive Directors for over 9 years.
Hu Kainan	10-Dec-19	22-Feb-24	NED	22-Feb-24	Due to other work commitments
Hu Kainan		22-Feb-24	MbAC	22-Feb-24	Due to other work commitments
Hu Yuyue	16-Jun-15	28-Apr-22	IndSup
Hu Yuyue		28-Apr-22	Sup	28-Apr-22	As he intended to devote more time and attention to his other work and personal affairs and cannot commit sufficient time and attention to the supervisory affairs of the Company
Li Chuanyong	18-Dec-12	10-Dec-19	NED
Li Da Peng	23-Jun-16	07-Oct-21	INED
Li Xisheng	16-Mar-15	16-Jun-16	Sup
Li Xuekui	15-Aug-16	03-Nov-20	ChSup
Liang Zhongwei	21-Jun-19		CoSec
	26-Jun-12		ED
		13-Jun-25	MbNC	13-Jun-25	Resigned due to work re-arrangement, but remains a Director and member of other special committees.
Lin Zongheng	03-Apr-19	15-Feb-23	Sup
Liu Feng	06-Feb-15	27-Jun-24	NED	27-Jun-24	Due to other work commitments
Liu Feng		27-Jun-24	MbAC	27-Jun-24	Due to other work commitments
Liu Hongsong	10-Dec-19	10-Mar-21	NED
Liu Pu	03-Apr-19	26-Nov-25	Sup	26-Nov-25	Abolition of the Supervisory Committee. Confirmed no disagreement with the Company, the Board and the Supervisory Committee.
Liu Qingbin	22-Feb-24	28-Nov-24	ED, GM	28-Nov-24	Mr. LIU Qingbin has tendered his resignation as he wishes to dedicate more time to his family and personal affairs.
Liu Qingbin	16-Aug-16	22-Feb-24	GM
Liu Xinyi	17-Jun-21	31-May-22	NED	31-May-22	Due to change of work
Liu Xinyi		31-May-22	MbNC	31-May-22	Due to change of work
Liu Yunzhi	30-Apr-26		ED, MbRMC, GM
Liu Yunzhi	10-Apr-26		GM
Liu Yunzhi	26-Jan-18	21-Jun-19	CFO, CoSec
Luo Xinhua	22-Jun-22		INED
Lv Xiangyou	06-Apr-10	09-Aug-18	NED
Lyu Xiangyou	13-Jun-25	14-Feb-26	ED	16-Feb-26	Resignation due to work adjustment.
Lyu Xiangyou		14-Feb-26	Ch, ChStrC	16-Feb-26	Resignation due to work adjustment.
Meng Rujing	30-Apr-26		INED, ChNC, MbStrC, MbRMC, MbAC, MbCC
Meng Tao	16-Apr-15	26-Jan-18	CoSec
Meng Tao	16-Dec-12	15-Feb-15	Sup
Ming Gang	10-Dec-19		NED
Mr. Ngai Wai Fung		10-Dec-24	J-CoSec, Proc Agt	09-Dec-24	Resignation. Mr. Ngai has confirmed that he has no disagreement with the Board and there are no matters that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited in relation to his resignation.
Mu Yong	16-Jun-15	15-Feb-23	IndSup
Ng Sau Mei	10-Dec-24		CoSec
Ng Wing Shan	07-Jul-15	10-Mar-22	CoSec
Ng Wing Shan		10-Mar-22	J-CoSec, Proc Agt	10-Mar-22	No reasons provided.
Ngai Maurice Wai Fung	10-Mar-22	10-Dec-24	CoSec
Tan Shaojie	10-Dec-19	15-Feb-23	Sup
Wang Chuanshun	18-Dec-12	10-Mar-22	INED	10-Mar-22	Served as Independent Non-executive Directors for over 9 years.
Wang Hairan	03-Nov-20	15-Feb-23	Sup
Wang Hairan	16-Jun-15	03-Apr-19	Sup
Wang Hui	27-Jun-24		NED
Wang Xinyu	10-Mar-22	14-Mar-22	INED	14-Mar-22	Due to his other work commitments and personal affairs
Wang Xinyu		14-Mar-22	MbNC	14-Mar-22	Due to his other work commitments and personal affairs
Wei Wei	15-Jun-15	23-Jun-16	INED
Yin Ge	16-Jun-16	10-Dec-19	NED
Yu Dongxin	16-Jun-16	15-Mar-17	Sup
Yu Xuehui	10-Dec-19	13-Jun-22	IndSup
		13-Jun-22	Sup	13-Jun-22	As he intended to devote more time and attention to his other work and personal affairs and cannot commit sufficient time and attention to the supervisory affairs of the Company
	07-Jan-08	10-Dec-19	INED
Yu Zhanyong	15-Mar-17	03-Apr-19	Sup
Zhang Shouhe	16-Dec-12	16-Jun-16	Sup
Zhang Yunwei	15-Sep-06	16-Jun-16	NED
Zheng Hanyin	31-May-22		NED
Zheng Jianping	26-Dec-19	30-Apr-26	INED	30-Apr-26	Retirement at the conclusion of the EGM.
Zhong Jinlong	10-Dec-19		Ch
Zhong Jinlong		13-Jun-25	ED	13-Jun-25	Resigned due to reaching retirement age.
Zhou Shunyuan	27-Feb-25		ED
	27-Feb-25	10-Apr-26	GM	10-Apr-26	Resignation due to work adjustment. Mr. ZHOU Shunyuan will continue to serve as the chairman, an executive Director and a chairperson of the relevant Board committees.
	25-Feb-25	27-Feb-25	ED