Everbright Securities Company Limited (Stock Code: 6178) released information regarding its Board of Directors. The Board is led by Executive Directors Zhao Ling (Chairman) and Liu Qiuming (President). Non-executive Directors include Liang Yi (Employee Director), Ma Rentao, Lian Yalin, Pan Jianyun, An Xuesong, and Qin Xiaozheng. Independent Non-executive Directors are Ren Yongping, Yin Junming, Lau Ying Pan, Chen Xuanjuan, and Lv Suiqi.

Zhao Ling serves as Chairman of the Remuneration, Nomination, and Credentials Committee, while Ren Yongping chairs the Strategy and Sustainable Development Committee. The Audit and Related Party Transaction Control Committee is led by Yin Junming, and the Risk Management Committee is chaired by Chen Xuanjuan. Other directors hold various committee memberships.

The announcement, dated February 27, 2026, underscores how the Board and its four committees—Remuneration, Nomination, and Credentials; Strategy and Sustainable Development; Audit and Related Party Transaction Control; and Risk Management—are constituted. This structure aims to delineate responsibilities clearly and support Everbright Securities’ governance framework.