Guolian Minsheng Securities Company Limited (GLMS SEC) announced a refreshed governance framework on 21 August 2026 in Wuxi, Jiangsu Province. The disclosure outlines the current composition of its Board of Directors and the membership of the four specialised Board committees.

The Board now comprises eight directors: • Non-executive Directors: Gu Wei (serving as Board Chairman), Zhou Weiping and Wu Weihua. • Employee Director: Chen Xingjun. • Independent Non-executive Directors: Gao Wei, Guo Chunming and Hsu Wai Man Helen.

Committee assignments are as follows:

1. Strategy and ESG Committee – Chaired by Gu Wei and joined by Zhou Weiping, Wu Weihua, Hsu Wai Man Helen and Chen Xingjun.

2. Remuneration and Nomination Committee – Chaired by Independent Non-executive Director Gao Wei, with members Gu Wei and Hsu Wai Man Helen.

3. Audit Committee – Chaired by Independent Non-executive Director Guo Chunming, with members Gao Wei and Hsu Wai Man Helen.

4. Risk Control Committee – Chaired by Gu Wei and comprising Zhou Weiping, Guo Chunming, Chen Xingjun and Wu Weihua.

The update provides clarity on leadership responsibilities, highlighting the company’s ongoing focus on governance, oversight and strategic planning.