Soho Holly Futures Co. Ltd. (Holly Futures, stock code: 3678) has filed with HKEX an updated list of directors and their roles and functions. The board comprises executive directors Mr. Chu Kairong (Chairman) and Mr. Zhao Weixiong; non-executive directors Mr. Xue Binghai and Ms. Jiang Haiying; independent non-executive directors Mr. Lo Wah Wai, Mr. Zhang Hongfa and Mr. Wang Yuwei; and employee director Mr. Chen Ke. The filing also sets out committee memberships across five board committees. Mr. Chu Kairong is a member of the Remuneration Committee and Nomination Committee and serves as Chairman of the Strategic and ESG Committee. Mr. Zhao Weixiong chairs the Risk Management Committee and is a member of the Strategic and ESG Committee. Mr. Xue Binghai is a member of the Audit Committee, Risk Management Committee and Strategic and ESG Committee. Ms. Jiang Haiying is a member of the Nomination Committee, Risk Management Committee and Strategic and ESG Committee. Mr. Lo Wah Wai chairs the Audit Committee and is a member of the Remuneration, Nomination, Risk Management and Strategic and ESG Committees. Mr. Zhang Hongfa chairs the Nomination Committee and is a member of the Remuneration, Risk Management and Strategic and ESG Committees. Mr. Wang Yuwei chairs the Remuneration Committee and is a member of the Audit, Nomination and Strategic and ESG Committees. Mr. Chen Ke is a member of the Remuneration Committee and Strategic and ESG Committee.

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