Everbright Securities Company Limited (06178)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
An Xuesong	27-Feb-26		NED
Chen Xuanjuan	28-May-24		INED
Du Jia	28-May-24		Sup
Lau Edmond Ying Pan	28-May-24		INED
Li Ruoshan	28-May-24		Sup
Lian Yalin	28-May-24		NED
Liang Yi	14-Nov-25		NED
Liang Yi	14-Jun-22		ChSup
Lin Jingmin	12-Nov-21		Sup
Lin Maoliang	28-May-24		Sup
Liu Yunhong	28-May-24		Sup
Lv Suiqi	28-May-24		INED
Ma Rentao	28-May-24		NED
Ngai Maurice Wai Fung	18-Aug-16		CoSec
Pan Jianyun	29-Apr-25		NED
Ren Yongping	15-Dec-20		INED
Song Zhe	28-May-24		Sup
Ye Shengli	28-May-24		Sup
Yin Junming	15-Dec-20		INED
Zhao Ling	14-Jun-22		Ch
Zhou Huajian	28-May-24		Sup
Liu Qiuming	13-Mar-20	18-Sep-26	Pres, ED	18 Sept 26	Due to reasons relating to his tenure.
Liu Qiuming		18-Sep-26	MbStrC, Legal Rep	18 Sept 26	Due to reasons relating to his tenure.
Qin Xiaozheng	28-May-24	24-Jun-26	NED	24 Jun 26	Tendered his resignation due to work-related adjustments.
Qin Xiaozheng		24-Jun-26	MbStrC	24 Jun 26	Tendered his resignation due to work-related adjustments.
Yin Yanwu	22-Nov-22	06-Jan-26	NED	07 Jan 26	Resignation due to work-related adjustments.
Yin Yanwu		06-Jan-26	MbNC, MbRMC	07 Jan 26	Resignation due to work-related adjustments.
Wang Yun	28-May-24	07-Mar-25	NED	07 Mar 25	Resigned as a result of job change.
Wang Yun		07-Mar-25	MbStrC, MbAC	07 Mar 25	Resigned as a result of job change.
Xie Song	29-Jun-23	19-Feb-25	NED	20 Feb 25	Resigned as a result of job change. Mr. Xie Song confirmed no disagreement with the Board and no other matters needed to be brought to the attention of shareholders and creditors.
Xie Song		19-Feb-25	MbStrC	20 Feb 25	Resigned as a result of job change. Mr. Xie Song confirmed no disagreement with the Board and no other matters needed to be brought to the attention of shareholders and creditors.
Fu Jianping		27-Jun-24	VP	27 Jun 24	Due to work adjustments
Chan Desmond Ming Kin	13-Nov-14	28-May-24	NED
Huang Xiaoguang	23-Aug-22	28-May-24	Sup
Cheng Fengchao	15-Dec-20	28-May-24	Sup
Huang Qin	23-Sep-14	28-May-24	Sup
Li Xianzhi	07-Jul-17	28-May-24	Sup
Liu Yunhong	15-Dec-20	28-May-24	INED
Po Stephen Wai Kwong	15-Dec-20	28-May-24	INED
Song Bingfang	13-Aug-18	28-May-24	NED
Wang Yong	07-Nov-18	28-May-24	INED
Zhu Wuxiang	15-Sep-14	28-May-24	Sup
Chan Ming Kin	13-Nov-14	28-May-24	NED
Wang Zhong		07-May-24	VP	07 May 24	Due to work adjustments
Li Bingtao		12-Mar-24	CBO	12 Mar 24	Due to work adjustments
Wu Chunsheng	15-Dec-20	18-Jan-24	Sup	19 Jan 24	Due to retirement
Liang Chunliang		02-Jan-24	CBO	02 Jan 24	Due to changes in his personal work arrangement
Liu Yunhong		24-Nov-23	MbCC, MbNC, MbRMC	24 Nov 23	For work reasons
Fu Jianping	15-Dec-20	30-Jun-23	NED	30 Jun 23	As a result of work adjustments
Fu Jianping		30-Jun-23	MbStrC, MbRMC	30 Jun 23	As a result of work adjustments
Wang Hongyang	24-May-17	12-May-23	Sup	12 May 23	Due to work adjustment
Wang Hongyang		12-May-23	MbRMC	12 May 23	Due to work adjustment
Tian Wei	15-Dec-20	20-Apr-23	NED	20 Apr 23	As a result of work adjustments
Tian Wei		20-Apr-23	MbStrC	20 Apr 23	As a result of work adjustments
Yu Mingxiong	15-Dec-20	07-Apr-23	NED	10 Apr 23	As a result of work adjustments
Yu Mingxiong		07-Apr-23	MbStrC	10 Apr 23	As a result of work adjustments
Dong Jie		27-Dec-22	CBO	27 Dec 22	Due to her application for retirement
Cai Minnan	16-Nov-21	19-Aug-22	NED	19 Aug 22	Due to work adjustment
Cai Minnan		19-Aug-22	MbStrC, MbRMC	19 Aug 22	Due to work adjustment
Yang Weirong	15-Dec-20	28-Jun-22	Sup	28 Jun 22	Due to work adjustment
Yang Weirong		28-Jun-22	MbCorGovC	28 Jun 22	Due to work adjustment
Liu Jiping	09-Jun-05	19-Apr-22	ChSup	20 Apr 22	As a result of work adjustment
Yan Jun	03-Jul-19	19-Apr-22	Ch	20 Apr 22	As a result of work adjustment
Yan Jun		19-Apr-22	Dir, ChStrC	20 Apr 22	As a result of work adjustment
Liu Jiping		19-Apr-22	Sup, MbCorGovC	20 Apr 22	As a result of work adjustment
Wang Wenyi	07-Nov-11	12-Nov-21	Sup
Yin Lianchen	15-Sep-14	30-Sep-21	NED
Au Sing Kun	18-Aug-16	15-Dec-20	INED
Li Zheping	13-Nov-14	15-Dec-20	INED
Xiong Yan	18-Sep-14	15-Dec-20	INED
Xu Jingchang	15-Sep-14	15-Dec-20	INED
Xue Keqing	09-Nov-17	15-Dec-20	NED
Zhang Jingcai	15-Aug-17	15-Dec-20	Sup
Xue Keqing	17-Nov-17	15-Dec-20	NED
Sun Wenqiu	30-Sep-18	23-Jun-20	Sup
Meng Xiangkai	15-Mar-19	04-Jun-20	NED
Ju Hao	17-Oct-17	27-Dec-19	NED
Zhou Jiannan	05-Dec-17	07-Oct-19	Non-Dir, Pres
Yan Jun	28-Apr-19	03-Jul-19	V-Ch
Xue Feng	26-Oct-17	28-Apr-19	Ch
Yan Jun	25-Jan-19	28-Apr-19	ED
Yan Jun	09-Aug-18	25-Jan-19	NED
Zhang Limin	15-Sep-14	22-Jun-18	Sup
Ge Haijiao	28-Mar-17	21-Jun-18	NED
Gao Yunlong	15-Sep-14	04-Apr-18	NED
Zhu Ning	15-Sep-14	17-Nov-17	INED
Xue Feng	04-Nov-16	26-Oct-17	Pres, Ch
Yang Guoping	16-Sep-09	17-Oct-17	NED
Zhu Ning	19-Feb-13	17-Oct-17	INED
Yang Guoping	15-Sep-14	17-Oct-17	NED
Nie Tingming	02-Feb-16	27-Mar-17	Sup
Jiang Bo	15-Sep-14	24-Feb-17	Sup
Tang Shuangning	10-Sep-07	24-Feb-17	NED
Tang Shuangning	15-Sep-14	24-Feb-17	NED
Li Bingtao	15-Sep-14	16-Jan-17	Sup
Xue Feng	15-Sep-14	04-Nov-16	Pres, V-Ch
Guo Xinshuang	15-Sep-14	02-Nov-16	Ch, NED
Zhao Jin	16-Oct-11	24-Aug-15	Sup
Chen Shuang	16-Aug-07	16-Oct-14	Dir
Luo Zhefu		11-Jul-14	V-Ch
Xu Haoming		22-Aug-13	Dir
Wang Mingquan		16-Jul-07	Ch
Guo You	16-Dec-99	16-Jul-04	Dir
Xie Zhichun	02-Jul-92	02-Jul-99	ED, VP
Ma Guoqiang		01-Jan-00	INED
Yang Jiangang		01-Jan-00	Dep GM, ED
Zhou Liqun		01-Jan-00	Dir