Everbright Securities adjusts risk management committee; Liang Yi appointed

Everbright Securities Company Limited announced adjustments to the membership of its special committees under the Board of Directors, effective December 5, 2025. This follows an earlier announcement on November 14, 2025, concerning the election of an employee director.

During the 11th meeting of the seventh session of the board on December 5, 2025, Mr. Liang Yi was appointed as a new member of the Risk Management Committee. The restructured committee now comprises Ms. Chen Xuanjuan (chairman), Mr. Liang Yi, Ms. Ma Rentao, Mr. Yin Yanwu, Mr. Lau Ying Pan, and Mr. Lv Suiqi.

As of the announcement date, the board of directors includes chairman and executive director Mr. Zhao Ling, alongside a mix of executive, non-executive, and independent non-executive directors such as Mr. Liu Qiuming (president) and Ms. Chen Xuanjuan.