LUZHENG FUTURES (01461)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Liu Yunzhi	30-Apr-26		ED, MbRMC, GM
Meng Rujing	30-Apr-26		INED, ChNC, MbStrC, MbRMC, MbAC, MbCC
Wang Hui	27-Jun-24		Non-Executive Director
Zheng Hanyin	31-May-22		Non-Executive Director
Zheng Jianping	26-Dec-19	30-Apr-26	INED	30-Apr-26	Retirement at the conclusion of the EGM.
Zhou Shunyuan	25-Feb-25	10-Apr-26	ED	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.
Zhou Shunyuan	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.
Lyu Xiangyou	13-Jun-25	14-Feb-26	ED	16-Feb-26	Resignation due to work adjustment.
Lyu Xiangyou		14-Feb-26	Ch	16-Feb-26	Resignation due to work adjustment.
An Tie	16-Nov-08	26-Nov-25	ChSup	26-Nov-25	Abolition of the Supervisory Committee. Confirmed no disagreement with the Company, the Board and the Supervisory Committee.
An Tie	18-Jun-20	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 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.
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.
Liang Zhongwei	26-Jun-12	13-Jun-25	ED	13-Jun-25	Resigned due to work re-arrangement, but remains a Director and member of other special committees.
Liang Zhongwei	21-Jun-19	13-Jun-25	CoSec	13-Jun-25	Resigned due to work re-arrangement, but remains a Director and member of other special committees.
Zhong Jinlong	10-Dec-19	13-Jun-25	Ch	13-Jun-25	Resigned due to reaching retirement age.
Zhong Jinlong		13-Jun-25	ED	13-Jun-25	Resigned due to reaching retirement age.
Liang Zhongwei		13-Jun-25	MbNC	13-Jun-25	Resigned due to work re-arrangement, but remains a Director and member of other special committees.
Ngai Maurice Wai Fung	10-Mar-22	10-Dec-24	CoSec
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.
Liu Qingbin	16-Aug-16	28-Nov-24	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	22-Feb-24	28-Nov-24	ED	28-Nov-24	Mr. LIU Qingbin has tendered his resignation as he wishes to dedicate more time to his family and personal affairs.
Liu Feng	06-Feb-15	27-Jun-24	Non-Executive Director	27-Jun-24	Due to other work commitments
Liu Feng		27-Jun-24	MbAC	27-Jun-24	Due to other work commitments
Hu Kainan	10-Dec-19	22-Feb-24	Non-Executive Director	22-Feb-24	Due to other work commitments
Hu Kainan		22-Feb-24	MbAC	22-Feb-24	Due to other work commitments
Lin Zongheng	03-Apr-19	15-Feb-23	Sup
Mu Yong	16-Jun-15	15-Feb-23	IndSup
Tan Shaojie	10-Dec-19	15-Feb-23	Sup
Yu Xuehui	07-Jan-08	13-Jun-22	INED	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
Yu Xuehui	10-Dec-19	13-Jun-22	IndSup	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
Yu Xuehui		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
Liu Xinyi	17-Jun-21	31-May-22	Non-Executive Director	31-May-22	Due to change of work
Hu Yuyue	16-Jun-15	28-Apr-22	IndSup	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
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
Wang Xinyu	10-Mar-22	14-Mar-22	INED	14-Mar-22	Due to his other work commitments and personal affairs
Gao Zhu	24-Dec-12	10-Mar-22	INED	10-Mar-22	Served as Independent Non-executive Directors for over 9 years.
Ng Wing Shan	07-Jul-15	10-Mar-22	CoSec	10-Mar-22	No reasons provided.
Wang Chuanshun	18-Dec-12	10-Mar-22	INED	10-Mar-22	Served as Independent Non-executive Directors for over 9 years.
Ng Wing Shan		10-Mar-22	J-CoSec, Proc Agt	10-Mar-22	No reasons provided.
Li Da Peng	23-Jun-16	07-Oct-21	INED
Liu Hongsong	10-Dec-19	10-Mar-21	Non-Executive Director
Li Xuekui	15-Aug-16	03-Nov-20	ChSup
Chen Hua	10-Mar-22	01-Feb-20	INED
Chen Fang	21-Sep-06	10-Dec-19	Ch
Ding Mei	16-Jun-16	10-Dec-19	Sup
Li Chuanyong	18-Dec-12	10-Dec-19	Non-Executive Director
Yin Ge	16-Jun-16	10-Dec-19	Non-Executive Director
Liu Yunzhi	26-Jan-18	21-Jun-19	CFO, CoSec
Wang Hairan	16-Jun-15	03-Apr-19	Sup
Yu Zhanyong	15-Mar-17	03-Apr-19	Sup
Luo Xinhua	22-Jun-22	01-Sep-18	INED
Lv Xiangyou	06-Apr-10	09-Aug-18	Non-Executive Director
Meng Tao	16-Apr-15	26-Jan-18	CoSec
Yu Dongxin	16-Jun-16	15-Mar-17	Sup
Wei Wei	15-Jun-15	23-Jun-16	INED
Li Xisheng	16-Mar-15	16-Jun-16	Sup
Zhang Shouhe	16-Dec-12	16-Jun-16	Sup
Zhang Yunwei	15-Sep-06	16-Jun-16	Non-Executive Director
Cui Pengpeng	16-Dec-12	15-Feb-15	Non-Executive Director
Meng Tao	16-Dec-12	15-Feb-15	Sup
Ming Gang	10-Dec-19	21-Sep-12	Non-Executive Director
Ng Sau Mei	10-Dec-24	18-Apr-95	CoSec