Everbright Securities Company Limited 光大證券股份有限公司
Supervisory
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Jiang, Bo (1955-12) 姜波 | F | 66 | SupervisorSupervisor | 2014-09-15 | 2017-02-24 |
| 2 | Zhang, Limin (1955) 張立民 | M | 66 | SupervisorSupervisor | 2014-09-15 | 2018-06-22 |
| 3 | Cheng, Fengchao 程鳳朝 | M | 62 | SupervisorSupervisor | 2020-12-15 | |
| 4 | Wu, Chunsheng (1963) 吳春盛 | M | 58 | SupervisorSupervisor | 2020-12-15 | 2024-01-18 |
| 5 | Zhang, Jingcai 張敬才 | M | 58 | SupervisorSupervisor | 2017-08-15 | 2020-12-15 |
| 6 | Liu, Jiping (1964) 劉濟平 | M | 57 | Sup ChChairman of Supervisors | 2005-06-09 | 2022-04-19 |
| 7 | Nie, Ting Ming 聶廷銘 | M | 57 | SupervisorSupervisor | 2016-02-02 | 2017-03-27 |
| 8 | Li, Xianzhi 李顯志 | M | 56 | SupervisorSupervisor | 2017-07-07 | |
| 9 | Zhu, Wuxiang 朱武祥 | M | 56 | SupervisorSupervisor | 2014-09-15 | |
| 10 | Wang, Wenyi (1966) 王文藝 | F | 55 | SupervisorSupervisor | 2011-11-07 | 2021-11-12 |
| 11 | Sun, Wenqiu 孫文秋 | M | 54 | SupervisorSupervisor | 2018-09-30 | 2020-06-23 |
| 12 | Zhao, Jin (1967) 趙金 | M | 54 | SupervisorSupervisor | 2011-10 | 2015-08-24 |
| 13 | Huang, Qin (1975) 黃琴 | F | 46 | SupervisorSupervisor | 2014-09-23 | |
| 14 | Yang, Weirong 楊威榮 | M | 46 | SupervisorSupervisor | 2020-12-15 | 2022-06-28 |
| 15 | Li, Bingtao 李炳濤 | M | 44 | SupervisorSupervisor | 2014-09-15 | 2017-01-16 |
| 16 | Wang, Hongyang (1977) 汪紅陽 | M | 44 | SupervisorSupervisor | 2017-05-24 | 2023-05-12 |
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wang, Mingquan (China Everbright) 王明權 | M | 75 | ChChairman | 2007-07-16 | |
| 2 | Au, Sing Kun 區勝勤 | M | 69 | INEDIndependent Non-Executive Director | 2016-08-18 | 2020-12-15 |
| 3 | Luo, Zhefu 羅哲夫 | M | 69 | Vice ChVice Chairman | 2014-07-11 | |
| 4 | Tang, Shuangning 唐雙寧 | M | 66 | NEDNon-Executive Director | 2007-09-10 | 2017-02-24 |
| 5 | Yang, Guoping (1956) 楊國平 | M | 65 | NEDNon-Executive Director | 2009-09-16 | 2017-10-17 |
| 6 | Guo, You 郭友 | M | 64 | DirDirector | 1999-12 | 2004-07 |
| 7 | Po, Stephen Wai Kwong 浦偉光 | M | 64 | INEDIndependent Non-Executive Director | 2020-12-15 | |
| 8 | Xiong, Yan (1957) 熊焰 | M | 64 | INEDIndependent Non-Executive Director | 2014-09-18 | 2020-12-15 |
| 9 | Gao, Yunlong (1958) 高雲龍 | M | 63 | NEDNon-Executive Director | 2014-09-15 | 2018-04-04 |
| 10 | Xie, Zhichun 解植春 | M | 63 | ED, VPExecutive Director, Vice President | 1992 | 1999 |
| 11 | Ju, Hao (1959) 居昊 | M | 62 | NEDNon-Executive Director | 2017-10-17 | 2019-12-27 |
| 12 | Meng, Xiangkai 孟祥凱 | M | 60 | NEDNon-Executive Director | 2019-03-15 | 2020-06-04 |
| 13 | Yang, Jiangang (1961) 楊建剛 | M | 60 | ED, Dep GMExecutive Director, Deputy General Manager | U | |
| 14 | Guo, Xinshuang 郭新雙 | M | 58 | NED, ChNon-Executive Director, Chairman | 2014-09-15 | 2016-11-02 |
| 15 | Ma, Guoqiang (1963) 馬國強 | M | 58 | Ind DirIndependent Director | U | |
| 16 | Ren, Yongping 任永平 | M | 58 | INEDIndependent Non-Executive Director | 2020-12-15 | |
| 17 | Xue, Keqing 薛克慶 | M | 58 | NEDNon-Executive Director | 2017-11-09 | 2020-12-15 |
| 18 | Zhou, Liqun (1963) 周立群 | M | 58 | DirDirector | U | |
| 19 | Xu, Haoming 徐浩明 | M | 57 | DirDirector | 2013-08-22 | |
| 20 | Li, Zheping 李哲平 | M | 56 | INEDIndependent Non-Executive Director | 2014-11-13 | 2020-12-15 |
| 21 | Wang, Yong (1966) 王勇 | M | 55 | INEDIndependent Non-Executive Director | 2018-11-01 | |
| 22 | Xu, Jingchang 徐經長 | M | 55 | INEDIndependent Non-Executive Director | 2014-09-15 | 2020-12-15 |
| 23 | Yin, Lianchen 殷連臣 | M | 55 | NEDNon-Executive Director | 2014-09-15 | 2021-09-30 |
| 24 | Chen, Shuang (1967) 陳爽 | M | 54 | DirDirector | 2007-08 | 2014-10-16 |
| 25 | 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 | ||||
| 26 | Chan, Desmond Ming Kin 陳明堅 | M | 52 | NEDNon-Executive Director | 2014-11-13 | |
| 27 | 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 | 2022-04-19 | ||||
| 28 | Fu, Jianping 付建平 | M | 50 | NEDNon-Executive Director | 2020-12-15 | 2023-06-30 |
| 29 | Ge, Haijiao 葛海蛟 | M | 50 | NEDNon-Executive Director | 2017-03-27 | 2018-06-21 |
| 30 | Song, Bingfang 宋炳方 | M | 50 | NEDNon-Executive Director | 2018-08-13 | |
| 31 | Yin, Junming 殷俊明 | M | 49 | INEDIndependent Non-Executive Director | 2020-12-15 | |
| 32 | Tian, Wei (1973) 田威 | M | 48 | NEDNon-Executive Director | 2020-12-15 | 2023-04-20 |
| 33 | Zhu, Ning (1973-09) 朱寧 | M | 48 | INEDIndependent Non-Executive Director | 2013-02-19 | 2017-10-17 |
| 34 | Liu, Qiuming (1976) 劉秋明 | M | 45 | PresPresident | 2020-03-13 | |
| 35 | Liu, Yunhong 劉運宏 | M | 45 | INEDIndependent Non-Executive Director | 2020-12-15 | |
| 36 | Yu, Mingxiong 余明雄 | M | 44 | NEDNon-Executive Director | 2020-12-15 | 2023-04-07 |
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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