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

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Supervisory

Name Age
in
2021
Position From Until
1 Cheng, Fengchao 程鳳朝 M 62 SupervisorSupervisor 2020-12-15
2 Huang, Qin (1975) 黃琴 F 46 SupervisorSupervisor 2014-09-23
3 Jiang, Bo (1955-12) 姜波 F 66 SupervisorSupervisor 2014-09-15 2017-02-24
4 Li, Bingtao 李炳濤 M 44 SupervisorSupervisor 2014-09-15 2017-01-16
5 Li, Xianzhi 李顯志 M 56 SupervisorSupervisor 2017-07-07
6 Liu, Jiping 劉濟平 M 57 Sup ChChairman of Supervisors 2005-06
7 Nie, Ting Ming 聶廷銘 M 57 SupervisorSupervisor 2016-02-02 2017-03-27
8 Sun, Wenqiu 孫文秋 M 54 SupervisorSupervisor 2018-09-30 2020-06-23
9 Wang, Hongyang 汪紅陽 M 44 SupervisorSupervisor 2017-05-24
10 Wang, Wenyi (1966) 王文藝 F 55 SupervisorSupervisor 2011-11
11 Wu, Chunsheng (1963) 吳春盛 M 58 SupervisorSupervisor 2020-12-15
12 Yang, Weirong 楊威榮 M 46 SupervisorSupervisor 2020-12-15
13 Zhang, Jingcai 張敬才 M 58 SupervisorSupervisor 2017-08-15 2020-12-15
14 Zhang, Limin (1955) 張立民 M 66 SupervisorSupervisor 2014-09-15 2018-06-22
15 Zhao, Jin (1967) 趙金 M 54 SupervisorSupervisor 2011-10 2015-08-24
16 Zhu, Wuxiang 朱武祥 M 56 SupervisorSupervisor 2014-09-15

Main board

Name Age
in
2021
Position From Until
1 Au, Sing Kun 區勝勤 M 69 INEDIndependent Non-Executive Director 2016-08-18 2020-12-15
2 Chan, Desmond Ming Kin 陳明堅 M 52 NEDNon-Executive Director 2014-11-13
3 Chen, Shuang (1967) 陳爽 M 54 DirDirector 2007-08 2014-10-16
4 Fu, Jianping 付建平 M 50 NEDNon-Executive Director 2020-12-15
5 Gao, Yunlong (1958) 高雲龍 M 63 NEDNon-Executive Director 2014-09-15 2018-04-04
6 Ge, Haijiao 葛海蛟 M 50 NEDNon-Executive Director 2017-03-27 2018-06-21
7 Guo, Xinshuang 郭新雙 M 58 NED, ChNon-Executive Director, Chairman 2014-09-15 2016-11-02
8 Guo, You 郭友 M 64 DirDirector 1999-12 2004-07
9 Ju, Hao (1959) 居昊 M 62 NEDNon-Executive Director 2017-10-17 2019-12-27
10 Li, Zheping 李哲平 M 56 INEDIndependent Non-Executive Director 2014-11-13 2020-12-15
11 Liu, Qiuming (1976) 劉秋明 M 45 PresPresident 2020-03-13
12 Liu, Yunhong 劉運宏 M 45 INEDIndependent Non-Executive Director 2020-12-15
13 Luo, Zhefu 羅哲夫 M 69 Vice ChVice Chairman 2014-07-11
14 Ma, Guoqiang (1963) 馬國強 M 58 Ind DirIndependent Director U
15 Meng, Xiangkai 孟祥凱 M 60 NEDNon-Executive Director 2019-03-15 2020-06-04
16 Po, Stephen Wai Kwong 浦偉光 M 64 INEDIndependent Non-Executive Director 2020-12-15
17 Ren, Yongping 任永平 M 58 INEDIndependent Non-Executive Director 2020-12-15
18 Song, Bingfang 宋炳方 M 50 NEDNon-Executive Director 2018-08-13
19 Tang, Shuangning 唐雙寧 M 66 NEDNon-Executive Director 2007-09-10 2017-02-24
20 Tian, Wei (1973) 田威 M 48 NEDNon-Executive Director 2020-12-15
21 Wang, Mingquan (China Everbright) 王明權 M 75 ChChairman 2007-07-16
22 Wang, Yong (1966) 王勇 M 55 INEDIndependent Non-Executive Director 2018-11-01
23 Xie, Zhichun 解植春 M 63 ED, VPExecutive Director, Vice President 1992 1999
24 Xiong, Yan (1957) 熊焰 M 64 INEDIndependent Non-Executive Director 2014-09-18 2020-12-15
25 Xu, Haoming 徐浩明 M 57 DirDirector 2013-08-22
26 Xu, Jingchang 徐經長 M 55 INEDIndependent Non-Executive Director 2014-09-15 2020-12-15
27 Xue, Feng (Everbright) 薛峰 M 53 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
28 Xue, Keqing 薛克慶 M 58 NEDNon-Executive Director 2017-11-09 2020-12-15
29 Yan, Jun (1970-10) 閆峻 M 51 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
30 Yang, Guoping (1956) 楊國平 M 65 NEDNon-Executive Director 2009-09-16 2017-10-17
31 Yang, Jiangang (1961) 楊建剛 M 60 ED, Dep GMExecutive Director, Deputy General Manager U
32 Yin, Junming 殷俊明 M 49 INEDIndependent Non-Executive Director 2020-12-15
33 Yin, Lianchen 殷連臣 M 55 NEDNon-Executive Director 2014-09-15
34 Yu, Mingxiong 余明雄 M 44 NEDNon-Executive Director 2020-12-15
35 Zhou, Liqun (1963) 周立群 M 58 DirDirector U
36 Zhu, Ning (1973) 朱寧 M 48 INEDIndependent Non-Executive Director 2013-02-19 2017-10-17

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Ngai, Maurice Wai Fung 魏偉峰 M 59 CoSecCompany Secretary 2016-08-18
2 Zhou, Jiannan 周健男 M 52 Pres Non-DirPresident, Non-Director 2017-12-05 2019-10-07

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