Everbright Securities (6178) released an update on November 14, 2025, detailing its board of directors and the roles of its four board committees. The board comprises executive directors, including Chairman Zhao Ling and President Liu Qiuming, along with several non-executive directors and independent non-executive directors. The announcement also provides information on each director’s membership or chairmanship within the Remuneration, Nomination and Credentials Committee, the Strategy and Sustainable Development Committee, the Audit and Related Party Transaction Control Committee, and the Risk Management Committee.

Zhao Ling serves as the chairman of one of the committees, while various non-executive and independent non-executive directors are assigned as members or chairs across the remaining committees. This update clarifies the roles and responsibilities of each director, reflecting the company’s governance structure and outlining how oversight is distributed among the different committees.