Zhongtai Futures Company Limited released an announcement dated 30 April 2026 outlining the current structure of its board of directors and the membership of its five specialised committees.

The Board now comprises nine directors: three executive directors—Chairman Zhou Shunyuan, General Manager Liu Yunzhi and Liang Zhongwei; three non-executive directors—Zheng Hanyin, Ming Gang and Wang Hui; and three independent non-executive directors—Chen Hua, Luo Xinhua and Meng Rujing.

Committee leadership and participation are as follows: • Strategic and Development Committee: chaired by Zhou Shunyuan. • Risk Control Committee: chaired by Liu Yunzhi. • Audit Committee: chaired by Luo Xinhua, with Chen Hua and Meng Rujing as members. • Remuneration and Appraisal Committee: chaired by Chen Hua, joined by Liang Zhongwei, Ming Gang, Wang Hui, Luo Xinhua and Meng Rujing. • Nomination Committee: chaired by Meng Rujing, with Chen Hua, Luo Xinhua and Wang Hui serving as members.

This structure highlights a balanced governance framework with independent directors holding all committee chair positions except for Strategic and Development and Risk Control, both led by executive directors. The disclosure fulfils Hong Kong listing requirements by detailing board responsibilities and confirming the company’s adherence to corporate governance standards.