On 3 March 2026, Holly Futures (3678) released updated information about its Board of Directors and the roles each member holds. The Board comprises Executive Directors, Non-executive Directors, Independent Non-executive Directors, and one Employee Director. According to the announcement, Executive Directors include Chairman Mr. Chu Kairong and Mr. Zhao Weixiong, while Non-executive Directors are Mr. Xue Binghai and Ms. Jiang Haiying. The Independent Non-executive Directors are Mr. Lo Wah Wai, Mr. Zhang Hongfa, and Mr. Wang Yuwei, and the Employee Director is Mr. Chen Ke.

The Board has established the Audit Committee, Remuneration Committee, Nomination Committee, Risk Management Committee, and Strategic and ESG Committee. Mr. Lo Wah Wai chairs the Audit Committee, Mr. Zhang Hongfa heads the Remuneration Committee, Mr. Wang Yuwei leads the Nomination Committee, and Mr. Zhao Weixiong serves as chair of the Risk Management Committee. The Strategic and ESG Committee is chaired by Mr. Chu. Other Board members serve as committee members, with overlap across various committees according to the announcement.