Everbright Securities Company Limited released an updated list of its 12-member Board of Directors and their respective committee appointments on 24 June 2026 in Shanghai, signalling a refreshed corporate-governance framework.

Board Structure • Executive Directors (2): Zhao Ling (Chairman) and Liu Qiuming (President). • Non-executive Directors (5): Liang Yi (Employee Director), Ma Rentao, Lian Yalin, Pan Jianyun and An Xuesong. • Independent Non-executive Directors (5): Ren Yongping, Yin Junming, Lau Ying Pan, Chen Xuanjuan and Lv Suiqi.

Committee Framework The Board maintains four specialised committees—Remuneration, Nomination and Credentials; Strategy and Sustainable Development; Audit and Related-Party Transaction Control; and Risk Management. • Committee chairmanships are distributed among Zhao Ling, Ren Yongping, Yin Junming and Chen Xuanjuan. • All remaining directors serve as committee members, ensuring full Board engagement across the four oversight bodies.

Timing and Location The announcement was issued in Shanghai on 24 June 2026.