On 18 September 2026, Everbright Securities Company Limited (EB Securities) disclosed a refreshed roster of its Board of Directors and the distribution of roles across four specialised committees.

Board structure • Chairman and Executive Director: Zhao Ling. • Five Non-executive Directors: Liang Yi (Employee Director), Ma Rentao, Lian Yalin, Pan Jianyun and An Xuesong. • Five Independent Non-executive Directors: Ren Yongping, Yin Junming, Lau Ying Pan, Chen Xuanjuan and Lv Suiqi.

Committee leadership and membership Remuneration, Nomination and Credentials Committee • Chair: Zhao Ling • Members: Liang Yi, Ma Rentao, Lian Yalin, Pan Jianyun, An Xuesong, Ren Yongping, Yin Junming, Lau Ying Pan, Chen Xuanjuan, Lv Suiqi

Strategy and Sustainable Development Committee • Chair: Ren Yongping • Members: Ma Rentao, Lian Yalin, Pan Jianyun, An Xuesong, Yin Junming, Lau Ying Pan, Chen Xuanjuan, Lv Suiqi

Audit and Related Party Transaction Control Committee • Co-Chairs: Yin Junming and Chen Xuanjuan • Members: Ma Rentao, Lian Yalin, Pan Jianyun, An Xuesong, Ren Yongping, Lau Ying Pan, Lv Suiqi

Risk Management Committee • Chair: Ren Yongping • Members: Ma Rentao, Lian Yalin, Pan Jianyun, An Xuesong, Yin Junming, Lau Ying Pan, Chen Xuanjuan, Lv Suiqi

The announcement underscores EB Securities’ commitment to balanced governance by combining executive oversight with independent perspectives across all major Board committees.