Financial Street Securities Co., Limited (Stock Code: 01476) has released details regarding the composition of its board of directors and their respective responsibilities. According to the announcement, the company’s Board comprises executive, non-executive, and independent non-executive directors. It is chaired by Executive Director Mr. ZHU Yanhui, who also holds leadership roles on key committees.

The disclosure highlights that the Board includes Executive Directors, Non-executive Directors (including an Employee Representative Director), and Independent Non-executive Directors. These individuals are assigned to four committees: Strategy and Investment Committee, Risk Control and Supervisory Committee, Audit Committee, and Remuneration and Nomination Committee.

The Strategy and Investment Committee is led by Mr. ZHU, while the Risk Control and Supervisory Committee is also chaired by him. The Audit Committee is overseen by Independent Non-executive Director Mr. CHEN Xin, and the Remuneration and Nomination Committee is chaired by Independent Non-executive Director Ms. CHENG Zhuo.

This announcement, dated 25 November 2025, reflects the company’s emphasis on establishing clear governance and supervisory mechanisms through distinct committees with defined leadership.