Zhongtai Futures Co. Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board consists of eight directors: Executive Directors Mr. Zhou Shunyuan (Chairman and General Manager) and Mr. Liang Zhongwei; Non-executive Directors Mr. Zheng Hanyin, Mr. Ming Gang, and Ms. Wang Hui; and Independent Non-executive Directors Mr. Zheng Jianping, Mr. Chen Hua, and Mr. Luo Xinhua. Committee memberships are as follows: Mr. Zhou Shunyuan chairs both the Strategic and Development Committee and the Risk Control Committee. Mr. Liang Zhongwei is a member of the Risk Control Committee and the Remuneration and Appraisal Committee. Mr. Zheng Hanyin sits on the Remuneration and Appraisal Committee and the Nomination Committee, while Mr. Ming Gang is a member of the Strategic and Development Committee and the Risk Control Committee. Ms. Wang Hui is a member of the Strategic and Development Committee, Audit Committee, and Nomination Committee. Mr. Zheng Jianping is a member of four committees and chairs the Nomination Committee. Mr. Chen Hua is a member of the Risk Control, Audit, and Nomination Committees, and chairs the Remuneration and Appraisal Committee. Mr. Luo Xinhua chairs the Audit Committee and is a member of the Remuneration and Appraisal and Nomination Committees.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Zhongtai Futures Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260216-12025510), on February 16, 2026, and is solely responsible for the information contained therein.