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Everbright Securities Company Limited

光 大 證 券 股 份 有 限 公 司

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 6178)

ANNOUNCEMENT ON RESIGNATION

OF NON-EXECUTIVE DIRECTOR AND BUSINESS DIRECTOR

The board of directors (the "Board") of Everbright Securities Company Limited (the "Company") received a letter of resignation from Mr. Ju Hao, a non-executive director of the Company, on December 27, 2019. Mr. Ju Hao ("Mr. Ju") resigned as a non-executive director of the Company and a member of the Risk Management Committee due to work adjustment. Mr. Ju has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. In accordance with the requirements of the Articles of Association of the Company and relevant laws and regulations, Mr. Ju's resignation will not cause the number of the members of the Board to be fewer than the statutory minimum quorum. The aforementioned

resignation became effective from the date when the resignation letter was delivered to the Board.

The Board received a letter of resignation from Mr. Pan Jianyun ("Mr. Pan"), a business director, on December 27, 2019. Mr. Pan resigned as a business director of the Company due to work redeployment. Mr. Pan has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. The aforementioned resignation became effective from the date when the resignation letter was delivered to Board.

The Company expresses its sincere gratitude to Mr. Ju and Mr. Pan for their valuable contributions to the Company's development during their terms of office.

By order of the Board

Everbright Securities Company Limited

Yan Jun

Chairman

Shanghai, the PRC

December 27, 2019

As at the date of this announcement, the Board of the Company comprises Mr. Yan Jun (Chairman, Executive Director), Mr. Song Bingfang (Non-executive Director), Mr. Yin Lianchen (Non- executive Director), Mr. Chan Ming Kin (Non-executive Director), Mr. Xue Keqing (Non-executive Director), Mr. Meng Xiangkai (Non-executive Director), Mr. Xu Jingchang (Independent Non-executive Director), Mr. Xiong Yan (Independent Non-executive Director), Mr. Li Zheping (Independent Non-executive Director), Mr. Au Sing Kun (Independent Non- executive Director) and Mr. Wang Yong (Independent Non-executive Director).

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Everbright Securities Co. Ltd. published this content on 27 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 December 2019 13:55:04 UTC