Everbright Securities Company Limited 光大證券股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Cheng, Fengchao 程鳳朝 M 65 SupervisorSupervisor 2020-12-15 2024-05-28
2 Du, Jia (1981) 杜佳 F 43 SupervisorSupervisor 2024-05-28
3 Huang, Qin (1975) 黃琴 F 49 SupervisorSupervisor 2014-09-23 2024-05-28
4 Huang, Xiaoguang (1971) 黃曉光 M 53 SupervisorSupervisor 2022-08-23 2024-05-28
5 Jiang, Bo (1955-12) 姜波 F 69 SupervisorSupervisor 2014-09-15 2017-02-24
6 Li, Bingtao 李炳濤 M 47 SupervisorSupervisor 2014-09-15 2017-01-16
7 Li, Ruoshan 李若山 M 75 SupervisorSupervisor 2024-05-28
8 Li, Xianzhi 李顯志 M 59 SupervisorSupervisor 2017-07-07 2024-05-28
9 Liang, Yi (1966) 梁毅 M 58 Sup ChChairman of Supervisors 2022-06-14
10 Lin, Jingmin 林靜敏 F 41 SupervisorSupervisor 2021-11-12
11 Lin, Maoliang 林茂亮 M 53 SupervisorSupervisor 2024-05-28
12 Liu, Jiping (1964) 劉濟平 M 60 Sup ChChairman of Supervisors 2005-06-09 2022-04-19
13 Liu, Yunhong 劉運宏 M 48 SupervisorSupervisor 2024-05-28
14 Nie, Ting Ming 聶廷銘 M 60 SupervisorSupervisor 2016-02-02 2017-03-27
15 Song, Zhe (1985) 宋哲 M 39 SupervisorSupervisor 2024-05-28
16 Sun, Wenqiu 孫文秋 M 57 SupervisorSupervisor 2018-09-30 2020-06-23
17 Wang, Hongyang (1977) 汪紅陽 M 47 SupervisorSupervisor 2017-05-24 2023-05-12
18 Wang, Wenyi (1966) 王文藝 F 58 SupervisorSupervisor 2011-11-07 2021-11-12
19 Wu, Chunsheng (1963) 吳春盛 M 61 SupervisorSupervisor 2020-12-15 2024-01-18
20 Yang, Weirong 楊威榮 M 49 SupervisorSupervisor 2020-12-15 2022-06-28
21 Ye, Shengli 葉勝利 M 42 SupervisorSupervisor 2024-05-28
22 Zhang, Jingcai 張敬才 M 61 SupervisorSupervisor 2017-08-15 2020-12-15
23 Zhang, Limin (1955) 張立民 M 69 SupervisorSupervisor 2014-09-15 2018-06-22
24 Zhao, Jin (1967) 趙金 M 57 SupervisorSupervisor 2011-10 2015-08-24
25 Zhou, Huajian 周華建 M 47 SupervisorSupervisor 2024-05-28
26 Zhu, Wuxiang 朱武祥 M 59 SupervisorSupervisor 2014-09-15 2024-05-28

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Au, Sing Kun 區勝勤 M 72 INEDIndependent Non-Executive Director 2016-08-18 2020-12-15
2 Cai, Minnan 蔡敏男 M 45 NEDNon-Executive Director 2021-11-16 2022-08-19
3 Chan, Desmond Ming Kin 陳明堅 M 55 NEDNon-Executive Director 2014-11-13 2024-05-28
4 Chen, Shuang (1967) 陳爽 M 57 DirDirector 2007-08 2014-10-16
5 Chen, Xuanjuan 陳選娟 F 50 INEDIndependent Non-Executive Director 2024-05-28
6 Fu, Jianping 付建平 M 53 NEDNon-Executive Director 2020-12-15 2023-06-30
7 Gao, Yunlong (1958) 高雲龍 M 66 NEDNon-Executive Director 2014-09-15 2018-04-04
8 Ge, Haijiao 葛海蛟 M 53 NEDNon-Executive Director 2017-03-27 2018-06-21
9 Guo, Xinshuang 郭新雙 M 61 NED, ChNon-Executive Director, Chairman 2014-09-15 2016-11-02
10 Guo, You 郭友 M 67 DirDirector 1999-12 2004-07
11 Ju, Hao (1959) 居昊 M 65 NEDNon-Executive Director 2017-10-17 2019-12-27
12 Lau, Edmond Ying Pan 劉應彬 M 61 INEDIndependent Non-Executive Director 2024-05-28
13 Li, Zheping 李哲平 M 59 INEDIndependent Non-Executive Director 2014-11-13 2020-12-15
14 Lian, Yalin 連涯鄰 M 50 NEDNon-Executive Director 2024-05-28
15 Liu, Qiuming (1976) 劉秋明 M 48 PresPresident 2020-03-13
16 Liu, Yunhong 劉運宏 M 48 INEDIndependent Non-Executive Director 2020-12-15 2024-05-28
17 Luo, Zhefu 羅哲夫 M 72 Vice ChVice Chairman 2014-07-11
18 Lv, Suiqi 呂隨啟 M 60 INEDIndependent Non-Executive Director 2024-05-28
19 Ma, Guoqiang (1963) 馬國強 M 61 Ind DirIndependent Director U
20 Ma, Rentao 馬韌韜 F 46 NEDNon-Executive Director 2024-05-28
21 Meng, Xiangkai 孟祥凱 M 63 NEDNon-Executive Director 2019-03-15 2020-06-04
22 Po, Stephen Wai Kwong 浦偉光 M 67 INEDIndependent Non-Executive Director 2020-12-15 2024-05-28
23 Qin, Xiaozheng 秦小徵 M 42 NEDNon-Executive Director 2024-05-28
24 Ren, Yongping 任永平 M 61 INEDIndependent Non-Executive Director 2020-12-15
25 Song, Bingfang 宋炳方 M 53 NEDNon-Executive Director 2018-08-13 2024-05-28
26 Tang, Shuangning 唐雙寧 M 69 NEDNon-Executive Director 2007-09-10 2017-02-24
27 Tian, Wei (1973) 田威 M 51 NEDNon-Executive Director 2020-12-15 2023-04-20
28 Wang, Mingquan (China Everbright) 王明權 M 78 ChChairman 2007-07-16
29 Wang, Yong (1966) 王勇 M 58 INEDIndependent Non-Executive Director 2018-11-01 2024-05-28
30 Wang, Yun (1968) 王雲 F 56 NEDNon-Executive Director 2024-05-28
31 Xie, Song (1971) 謝松 M 53 NEDNon-Executive Director 2023-06-29
32 Xie, Zhichun 解植春 M 66 ED, VPExecutive Director, Vice President 1992 1999
33 Xiong, Yan (1957) 熊焰 M 67 INEDIndependent Non-Executive Director 2014-09-18 2020-12-15
34 Xu, Haoming 徐浩明 M 60 DirDirector 2013-08-22
35 Xu, Jingchang 徐經長 M 58 INEDIndependent Non-Executive Director 2014-09-15 2020-12-15
36 Xue, Feng (Everbright) 薛峰 M 56 Pres, Vice ChPresident, Vice Chairman 2014-09-15 2016-11-04
Ch, PresChairman, President 2016-11-04 2017-10-26
ChChairman 2017-10-26 2019-04-28
37 Xue, Keqing 薛克慶 M 61 NEDNon-Executive Director 2017-11-09 2020-12-15
38 Yan, Jun (1970-10) 閆峻 M 54 NEDNon-Executive Director 2018-08-09 2019-01-25
EDExecutive Director 2019-01-25 2019-04-28
Vice ChVice Chairman 2019-04-28 2019-07-03
ChChairman 2019-07-03 2022-04-19
39 Yang, Guoping (1956) 楊國平 M 68 NEDNon-Executive Director 2009-09-16 2017-10-17
40 Yang, Jiangang (1961) 楊建剛 M 63 ED, Dep GMExecutive Director, Deputy General Manager U
41 Yin, Junming 殷俊明 M 52 INEDIndependent Non-Executive Director 2020-12-15
42 Yin, Lianchen 殷連臣 M 58 NEDNon-Executive Director 2014-09-15 2021-09-30
43 Yin, Yanwu (1974) 尹岩武 M 50 NEDNon-Executive Director 2022-11-22
44 Yu, Mingxiong 余明雄 M 47 NEDNon-Executive Director 2020-12-15 2023-04-07
45 Zhao, Ling (1972) 趙陵 M 52 ChChairman 2022-06-14
46 Zhou, Liqun (1963) 周立群 M 61 DirDirector U
47 Zhu, Ning (1973-09) 朱寧 M 51 INEDIndependent Non-Executive Director 2013-02-19 2017-10-17

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Ngai, Maurice Wai Fung 魏偉峰 M 62 CoSecCompany Secretary 2016-08-18
2 Zhou, Jiannan 周健男 M 55 Pres Non-DirPresident, Non-Director 2017-12-05 2019-10-07

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