• Everbright Securities listed 12 directors on October 20, 2026: one executive, six non-executive and five independent non-executive directors.
• Board Chairman Zhao Ling chairs the Strategy and Sustainable Development Committee.
• Ren Yongping chairs the Remuneration, Nomination and Credentials Committee.
• Yin Junming chairs the Audit and Related Party Transaction Control Committee.
• Chen Xuanjuan chairs the Risk Management Committee.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Everbright Securities Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261020-12377334), on October 20, 2026, and is solely responsible for the information contained therein.