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

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Huang, Qin (1975) 黃琴 F 45 SupervisorSupervisor 2014-09-23 2024-05-28
2 Li, Xianzhi 李顯志 M 55 SupervisorSupervisor 2017-07-07 2024-05-28
3 Liu, Jiping (1964) 劉濟平 M 56 Sup ChChairman of Supervisors 2005-06-09 2022-04-19
4 Sun, Wenqiu 孫文秋 M 53 SupervisorSupervisor 2018-09-30 2020-06-23
5 Wang, Hongyang (1977) 汪紅陽 M 43 SupervisorSupervisor 2017-05-24 2023-05-12
6 Wang, Wenyi (1966) 王文藝 F 54 SupervisorSupervisor 2011-11-07 2021-11-12
7 Zhang, Jingcai 張敬才 M 57 SupervisorSupervisor 2017-08-15 2020-12-15
8 Zhu, Wuxiang 朱武祥 M 55 SupervisorSupervisor 2014-09-15 2024-05-28

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Au, Sing Kun 區勝勤 M 68 INEDIndependent Non-Executive Director 2016-08-18 2020-12-15
2 Chan, Desmond Ming Kin 陳明堅 M 51 NEDNon-Executive Director 2014-11-13 2024-05-28
3 Li, Zheping 李哲平 M 55 INEDIndependent Non-Executive Director 2014-11-13 2020-12-15
4 Liu, Qiuming (1976) 劉秋明 M 44 PresPresident 2020-03-13
5 Meng, Xiangkai 孟祥凱 M 59 NEDNon-Executive Director 2019-03-15 2020-06-04
6 Song, Bingfang 宋炳方 M 49 NEDNon-Executive Director 2018-08-13 2024-05-28
7 Wang, Yong (1966) 王勇 M 54 INEDIndependent Non-Executive Director 2018-11-01 2024-05-28
8 Xiong, Yan (1957) 熊焰 M 63 INEDIndependent Non-Executive Director 2014-09-18 2020-12-15
9 Xu, Jingchang 徐經長 M 54 INEDIndependent Non-Executive Director 2014-09-15 2020-12-15
10 Xue, Keqing 薛克慶 M 57 NEDNon-Executive Director 2017-11-09 2020-12-15
11 Yan, Jun (1970-10) 閆峻 M 50 ChChairman 2019-07-03 2022-04-19
12 Yin, Lianchen 殷連臣 M 54 NEDNon-Executive Director 2014-09-15 2021-09-30

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Ngai, Maurice Wai Fung 魏偉峰 M 58 CoSecCompany Secretary 2016-08-18

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