Governance Everbright Securities Company Limited

Equities

601788

CNE100000FD8

Investment Banking & Brokerage Services

End-of-day quote Shanghai S.E. 2025-02-07 5-day change 1st Jan Change
17.78 CNY +1.89% Intraday chart for Everbright Securities Company Limited +4.90% -1.82%

Executive Committee: Everbright Securities Company Limited

Manager
Positions heldSince
Fang Ye

Fang Ye

45 year

Chief Tech/Sci/R&D Officer -
Qin Zhu

Qin Zhu

55 year

Compliance Officer 2020-02-26
Corporate Secretary 2017-02-05
Qiu Ming Liu

Qiu Ming Liu

49 year

President 2020-03-12

Composition of the Board of Directors: Everbright Securities Company Limited

Director
CommitteesSince
Yi Liang

Yi Liang

59 year

Chairman 2022-06-13
Yong Ping Ren

Yong Ping Ren

62 year

Audit Committee 2021-11-14
Compensation Committee Chair 2020-12-14
Nominating Committee Chair 2020-12-14
Compensation Committee 2021-11-14
Nominating Committee 2021-11-14
Audit Committee Chair 2021-12-27
Feng Chao Cheng

Feng Chao Cheng

66 year

Compensation Committee 2024-02-21
Audit Committee Chair 2021-11-14
Compensation Committee Chair 2021-12-28
Nominating Committee Chair 2021-12-28
Audit Committee 2024-02-21
Nominating Committee 2024-02-21
Jun Ming Yin

Jun Ming Yin

53 year

Compensation Committee 2020-01-12
Nominating Committee 2020-09-30
Audit Committee Chair 2020-09-30
Compensation Committee Chair 2020-09-30
Audit Committee 2020-01-12
Ruo Shan Li

Ruo Shan Li

76 year

Audit Committee 2023-06-08
Compensation Committee 2020-12-25
Nominating Committee 2023-06-08
Yun Hong Liu

Yun Hong Liu

49 year

Audit Committee
Compensation Committee 2020-12-14
Nominating Committee
Ya Lin Lian

Ya Lin Lian

51 year

Audit Committee 2024-05-27
Compensation Committee 2024-05-27
Nominating Committee 2024-05-27
Yan Wu Yin

Yan Wu Yin

51 year

Compensation Committee 2022-08-18
Nominating Committee 2022-08-18
Yun Wang

Yun Wang

57 year

Compensation Committee 2023-07-10
Audit Committee 2024-05-27
Ying Pan Lau

Ying Pan Lau

62 year

Audit Committee 2024-05-27
Mao Liang Lin

Mao Liang Lin

54 year

Audit Committee 2023-09-07
Song Xie

Song Xie

54 year

Director/Board Member 2023-06-28
Ren Tao Ma

Ren Tao Ma

47 year

Director/Board Member 2024-05-27
Jingmin Lin

Jingmin Lin

42 year

Director/Board Member 2021-11-11
Qiu Ming Liu

Qiu Ming Liu

49 year

Director/Board Member 2022-06-13
Qin Huang

Qin Huang

50 year

Director/Board Member 2014-09-22
Xuan Juan Chen

Xuan Juan Chen

51 year

Director/Board Member 2024-05-27
Independent Dir/Board Member 2024-05-27
Ling Zhao

Ling Zhao

53 year

Chairman 2022-06-13

Former Officers and Directors: Everbright Securities Company Limited

Insider
Positions held
SinceUntil
Yong Wang
Yong Wang
Director/Board Member 2018-10-31 2024-04-30
Independent Dir/Board Member 2018-10-31 2024-04-30
Bing Tao Li
Bing Tao Li
Director/Board Member 2017-02-12 2024-03-11
Jian Ping Fu
Jian Ping Fu
Director/Board Member 2020-12-14 2023-06-29
Corporate Officer/Principal - 2024-06-26
Hong Yang Wang
Hong Yang Wang
Director/Board Member 2017-03-27 2023-05-11
Wei Tian
Wei Tian
Director/Board Member 2020-12-14 2023-04-19
Ming Xiong Yu
Ming Xiong Yu
Director/Board Member 2020-12-14 2023-04-06
Ji Ping Liu
Ji Ping Liu
Chairman 2014-09-14 2022-04-18
Jun Yan
Jun Yan
Director/Board Member 2018-06-21 2019-04-28
Chairman 2019-04-28 2022-04-18
President 2019-10-06 2020-01-15
Lian Chen Yin
Lian Chen Yin
Director/Board Member 2014-09-14 2021-09-29
Wen Yi Wang
Wen Yi Wang
Director/Board Member 2014-09-14 2021-07-01
Jing Cai Zhang
Jing Cai Zhang
Director/Board Member - 2020-12-31
Zhe Ping Li
Zhe Ping Li
Director/Board Member 2014-11-12 2020-12-14
Independent Dir/Board Member 2014-11-12 2020-12-14
Ke Qing Xue
Ke Qing Xue
Director/Board Member 2017-11-08 2020-12-14
Yan Xiong
Yan Xiong
Director/Board Member 2014-09-17 2020-12-14
Independent Dir/Board Member 2014-09-17 2020-12-14
Sing Kun Au
Sing Kun Au
Director/Board Member 2016-08-17 2020-12-14
Independent Dir/Board Member 2016-08-17 2020-12-14
Jing Chang Xu
Jing Chang Xu
Director/Board Member 2014-09-14 2020-12-14
Independent Dir/Board Member 2014-09-14 2020-12-14
Wai Kwong Po
Wai Kwong Po
Director/Board Member 2020-12-14 -
Independent Dir/Board Member 2020-12-14 -
Wen Qiu Sun
Wen Qiu Sun
Director/Board Member 2018-09-29 2020-06-22
Xiang Kai Meng
Xiang Kai Meng
Director/Board Member 2019-03-14 2020-06-03
Hao Ju
Hao Ju
Director/Board Member - 2019-12-26
Jian Yun Pan
Jian Yun Pan
Director/Board Member 2017-01-16 2019-12-26
Lan Chen
Lan Chen
Compliance Officer 2008-12-28 2019-10-18
General Counsel 2008-12-28 2015-06-18
Jian Nan Zhou
Jian Nan Zhou
Corporate Officer/Principal 2017-10-25 2019-10-06
President 2017-12-04 2019-10-06
Feng Xue
Feng Xue
Director/Board Member - 2016-11-03
Chairman 2016-11-03 2019-04-27
President - 2017-05-11
Corporate Secretary - -
Bingfang Song
Bingfang Song
Director/Board Member 2018-06-24 -
Hai Jiao Ge
Hai Jiao Ge
Director/Board Member 2017-03-26 2018-06-20
Yun Long Gao
Yun Long Gao
Director/Board Member 2014-09-14 2018-04-03
Bao Qing Wang
Bao Qing Wang
Corporate Officer/Principal - 2017-09-25
Ning Zhu
Ning Zhu
Director/Board Member 2013-01-31 2017-08-31
Independent Dir/Board Member 2013-01-31 2017-08-31
Bo Jiang
Bo Jiang
Director/Board Member - 2017-02-27
Shuang Ning Tang
Shuang Ning Tang
Director/Board Member 2011-12-11 2017-02-23
Chairman 2009-12-06 2011-12-11
Wei Min Wang
Wei Min Wang
Corporate Officer/Principal 2009-12-06 2016-11-13
Xin Shuang Guo
Xin Shuang Guo
Chairman - 2016-11-03
Yan Liu
Yan Liu
Director/Board Member - 2015-08-12
Ting Ming Nie
Ting Ming Nie
Director/Board Member - 2015-03-26
Shuang Chen
Shuang Chen
Director/Board Member 2011-07-27 2014-09-30
Guo Ping Yang
Guo Ping Yang
Director/Board Member 2014-09-14 -
Li Min Zhang
Li Min Zhang
Director/Board Member 2014-09-14 -
Wu Xiang Zhu
Wu Xiang Zhu
Director/Board Member 2014-09-14 -
Zi Jun Deng
Zi Jun Deng
Director/Board Member 2009-12-06 2011-01-06
Chi Chun Tang
Chi Chun Tang
Director/Board Member 2008-01-31 2010-12-31
Yu Lu Chen
Yu Lu Chen
Director/Board Member 2009-12-06 2010-08-29
Independent Dir/Board Member - 2010-08-29
Guo Qiang Ma
Guo Qiang Ma
Director/Board Member 2009-12-06 -
Independent Dir/Board Member 2011-05-03 -
Gin Chung Seto
Gin Chung Seto
Director/Board Member 2006-12-31 2006-12-31
Independent Dir/Board Member 2004-12-31 2006-12-31
Xianzhi Li
Xianzhi Li
Director/Board Member 2017-10-16 -
Zhi Chun Xie
Zhi Chun Xie
Director/Board Member 2000-12-31 2005-12-31
Chief Executive Officer 2000-12-31 2005-12-31
Director/Board Member 1991-12-31 1998-12-31
Director/Board Member - 2020-12-14
Ling He
Ling He
President - 1999-12-31
Xiao Hu Yang
Xiao Hu Yang
Corporate Officer/Principal 2010-05-31 -
Cheng Wu Zhu
Cheng Wu Zhu
Corporate Officer/Principal - -
Jie Dong
Jie Dong
Director/Board Member - -
Rong Li Guo
Rong Li Guo
Director/Board Member 2009-12-06 -
Independent Dir/Board Member 2011-09-18 -
Ji Peng Liu
Ji Peng Liu
Director/Board Member 2009-12-06 -
Independent Dir/Board Member - -
Shi Ming Hu
Shi Ming Hu
Director of Finance/CFO 2009-12-06 -
Corporate Secretary - -
Zhe Fu Luo
Zhe Fu Luo
Director/Board Member 2009-12-06 -
Jian Liu
Jian Liu
Corporate Officer/Principal 2009-12-06 -
Xiao Bin Hong
Xiao Bin Hong
Corporate Officer/Principal - -
Lin Fu
Lin Fu
Director/Board Member - -
Hao Ming Xu
Hao Ming Xu
Director/Board Member 2010-10-13 -
President 2009-12-06 -
Chang Qing Yuan
Chang Qing Yuan
Director/Board Member - -
Chairman - -
Hai Song Li
Hai Song Li
Director/Board Member - -
Corporate Officer/Principal - -
Xiao Ting Ni
Xiao Ting Ni
Director/Board Member 2011-09-18 -
Independent Dir/Board Member - -
Jin Zhao
Jin Zhao
Director/Board Member - -
Ping Han
Ping Han
Director/Board Member - -
Independent Dir/Board Member - -
Wen Bing Lu
Wen Bing Lu
Corporate Officer/Principal - -
Ren Ping Yi
Ren Ping Yi
Director/Board Member - -
Zhong You Yao
Zhong You Yao
Director/Board Member - -
Ming Kin Chan
Ming Kin Chan
Director/Board Member 2008-06-30 -
Xiao Luo Zhao
Xiao Luo Zhao
Director/Board Member - -
Zhen Tong Fan
Zhen Tong Fan
Director/Board Member - -
Jian Hong Gao
Jian Hong Gao
Corporate Officer/Principal - -
Shi Guang Shen
Shi Guang Shen
Comptroller/Controller/Auditor - -

Age distribution of managers

Parity Men Women

Male 17
Female 7

Of which Executive Committee

Male 1
Female 2

Of which Directors

Male 14
Female 4

Revisions

1 year Revenue revision
-
4 months Revenue revision
-
1 months Revenue revision
-
1 year EPS revision
-
4 months EPS revision
-
ESG MSCI
B

ESG

Environment
Social
Governance
Controversy
ESG: Ethical controversies
-
ESG: Human rights controversies
-
ESG: Tax subsidies controversies
-
Sharia compliant
-
Logo Everbright Securities Company Limited
Everbright Securities Company Limited specializes in securities brokerage services. The group's activity is organized into three areas: - brokerage services: stocks, bonds, funds, warrants, debts, etc.; - investment banking: stock operations, asset management, etc.; - financial consulting services.
Employees
8,064
Calendar
More about the company

Departures of Key Persons

Zhi Chun Xie
-
Zhi Chun Xie

Chief Executive Officer

2000-12-31 2005-12-31

Xin Shuang Guo
-
Xin Shuang Guo

Chairman

- 2016-11-03

Shuang Ning Tang
-
Shuang Ning Tang

Chairman

2009-12-06 2011-12-11

Ji Ping Liu
-
Ji Ping Liu

Chairman

2014-09-14 2022-04-18

Chun Sheng Wu
-
Chun Sheng Wu

Chairman

2022-04-18 2022-06-13